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Alphakinetic Limited
06897969
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, LONDON, EC4N 8AF
Incorporated 07/05/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Jerry Brent Puzey
director · Since 01/12/2023
CHIEF TAX OFFICER
AMERICAN · UNITED STATES · Age 49
Also on 2 other boards
Mr Andrew Michael Whyte
director · Since 31/01/2024
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 53
Persons with Significant Control
Fidelity National Information Services, Inc.
75–100% shares
75–100% votes
Appoint directors
347, Riverside Avenue, Jacksonville, FL 32202
Reg: Fein - 37-1490331 · New York Stock Exchange · Corporation
Notified 02/01/2020
Former PSCs
Mr Jon Hodges
Ceased 25/04/2017
Mr Jon Hodges
Ceased 02/01/2020
Mirna Herr
Ceased 02/01/2020
Joseph Ulman Elston
Ceased 02/01/2020
Mr Kelly Faykus
Ceased 02/01/2020
Virtus Partners Llc
Ceased 25/04/2017
Charges0 outstanding
Charge
satisfied
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
Created 14/03/2019Registered 16/03/2019Satisfied 03/01/2020
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 14/03/2019Registered 16/03/2019Satisfied 03/01/2020