ALFA FINANCIAL SOFTWARE HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
COMPANY NUMBER
10713517
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/04/2017
(7 years and 7 months old)
WEBSITE
www.alfasystems.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2017
04/05/2017
ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED
LONDON
EC2Y 9DT
Telephone: 02075881800
TPS: No
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHP SOFTWARE AND CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALFA FINANCIAL SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Reena Raichura (931879895) Appointed |
| 07/06/2024 | New Board Member Reena Raichura (932376032) Appointed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALFA FINANCIAL SOFTWARE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFA FINANCIAL SOFTWARE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFA FINANCIAL SOFTWARE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
04/05/2017 - Present (7 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHP SOFTWARE AND CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALFA FINANCIAL SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ALFA FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ALFA AI LIMITED | Non-Trading | View Report |
| ALFA GLOBAL SOFTWARE LIMITED | Non-Trading | View Report |
| ALFA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CHP CONSULTING LIMITED | Non-Trading | View Report |
| CHP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Reena Raichura (931879895) Appointed |
| 07/06/2024 | New Board Member Reena Raichura (932376032) Appointed |
| 05/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Adrian Chamberlain (916026418) Appointed |
| 06/05/2020 | Adrian Chamberlain (926919298) has left the board |
| 29/04/2020 | New Board Member Charlotte Marie De Metz (926919305) Appointed |
| 29/04/2020 | New Board Member Adrian Chamberlain (926919298) Appointed |
| 29/04/2020 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED (926278458) has left the board |
| 26/03/2020 | New Company Secretary Charlotte Caulfield (926841442) Appointed |
| 11/12/2019 | David Anthony Stead (909276494) has left the board |
| 14/10/2019 | New Board Member Matthew Paul White (926325951) Appointed |
| 30/09/2019 | New Company Secretary HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED (926278458) Appointed |
| 30/09/2019 | Robin Francis Taylor (906440576) has left the board |
| 30/09/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 30/09/2019 | Karen Slatford (908695730) has left the board |
| 02/09/2019 | New Board Member David Anthony Stead (909276494) Appointed |
| 15/08/2019 | New Board Member Stephen Derrick Breach (926142344) Appointed |
| 29/07/2019 | New Board Member Christopher Paul Sullivan (926082633) Appointed |
| 24/05/2019 | New Accounts filed |
| 01/05/2019 | Richard Longdon (908215026) has left the board |
| 01/05/2019 | Vivienne Katherine MacLachlan (923114020) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 01/08/2017 | PRISM COSEC LIMITED (923068913) has left the board |
| 01/08/2017 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 23/06/2017 | New Board Member Richard Longdon (908215026) Appointed |
| 16/06/2017 | New Board Member Robin Francis Taylor (906440576) Appointed |
| 16/06/2017 | New Board Member Karen Slatford (908695730) Appointed |
| 12/05/2017 | New Board Member Andrew Neville Page (902513890) Appointed |
| 12/05/2017 | New Board Member Vivienne MacLachlan (923114020) Appointed |
| 08/05/2017 | New Company Secretary PRISM COSEC LIMITED (923068913) Appointed |
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