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Alphatec Software Limited
SC164246
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
EASTCROFT HOUSE, WISHAW, ML2 8PY
Incorporated 18/03/1996
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Mr David Joseph Grier
director · Since 17/05/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 5 other boards
Brian Gerard Boyce
director · Since 14/05/2003
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
Mr Simon John Davies
director · Since 28/02/2012
SALES DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Mrs Lisa Grier
secretary · Since 09/01/2023
Persons with Significant Control
Alphatec Holdings Limited
75–100% shares
75–100% votes
Armstrong Teasdale Llp, 200 Strand, London, WC2R 1DJ
Reg: 04360695 · Scotland · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr David Joseph Grier
Ceased 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 24/08/2009Registered 08/09/2009Satisfied 26/04/2018
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 17/05/2002Registered 31/05/2002Satisfied 26/04/2018