Alphakinetic Limited
06897969
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 01/12/2023
CHIEF TAX OFFICER
AMERICAN · UNITED STATES · Age 49
Also on 2 other boards
director · Since 31/01/2024
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 53
Former
director · Resigned 22/05/2009
corporate secretary · Resigned 22/05/2009
director · Resigned 06/02/2015
director · Resigned 06/02/2015
secretary · Resigned 25/04/2017
director · Resigned 25/04/2017
director · Resigned 25/04/2017
director · Resigned 25/04/2017
director · Resigned 02/05/2017
director · Resigned 13/03/2019
director · Resigned 04/08/2020
director · Resigned 04/08/2020
director · Resigned 20/05/2021
director · Resigned 01/12/2023
director · Resigned 31/01/2024
director · Resigned 29/05/2026
Persons with Significant Control
Fidelity National Information Services, Inc.
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
Change History
Active
Private Limited Company
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
Filing History100 filings
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
cessation of a person with significant control
confirmation statement with updates
resolution
memorandum articles
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
change to a person with significant control
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
change registered office address company with date old address new address
mortgage charge part both with charge number
mortgage charge part both with charge number
confirmation statement with no updates
resolution
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
change person director company with change date
capital allotment shares
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type total exemption small
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
capital name of class of shares
capital return purchase own shares
appoint person director company with name date
capital cancellation shares
appoint person director company with name date
termination director company with name termination date