Company Information for

ALPHATEC HOLDINGS LIMITED

7 BELL YARD, LONDON, WC2A 2JR,

Company Registration Number

04360695

Private Limited Company

Active

About Alphatec Holdings Ltd

ALPHATEC HOLDINGS LIMITED was founded on 2002-01-25 and has its registered office in London. The organisation's status is listed as "Active". Alphatec Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALPHATEC HOLDINGS LIMITED
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in NN7

Filing Information

Company Number04360695
Date formed2002-01-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:50:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Joseph Grier Company Secretary DIRECTOR 2002-05-30 ENGLAND
Brian Gerard Boyce Director RESEARCH DIRECTOR 2003-05-14 UNITED KINGDOM
Simon John Davies Director SALES DIRECTOR 2012-02-28 ENGLAND
David Joseph Grier Director DIRECTOR 2002-05-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Russell Grant Browning Director 2002-05-03 2012-02-28
Emw Secretaries Limited Company Secretary 2002-04-05 2002-05-03
Emw Directors Limited Director 2002-04-05 2002-05-03
A.c. Secretaries Limited Nominated Secretary 2002-01-25 2002-04-05
A.c. Directors Limited Nominated Director 2002-01-25 2002-04-05

Related Directorships for David Joseph Grier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Joseph Grier ALPHATEC SOFTWARE LIMITEDCompany Secretary 2002-05-03 CURRENT 1996-03-18 Active

Related Directorships for Brian Gerard Boyce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Gerard Boyce ALPHATEC SOFTWARE LIMITEDDirector 2003-05-14 CURRENT 1996-03-18 Active

Related Directorships for Simon John Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Davies ALPHATEC SOFTWARE LIMITEDDirector 2012-02-28 CURRENT 1996-03-18 Active

Related Directorships for David Joseph Grier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Joseph Grier TRUST ELECTRICAL CONNECTIONS LTDDirector 2013-11-19 CURRENT 2013-11-19 Active
David Joseph Grier FOUNDRY PARK LTDDirector 2013-11-15 CURRENT 2013-11-15 Active
David Joseph Grier NUTBROOK AGGREGATES LTDDirector 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
David Joseph Grier TRUST CIVIL ENGINEERS LTDDirector 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
David Joseph Grier TRUST UTILITY MANAGEMENT LTDDirector 2012-08-31 CURRENT 2006-05-08 Active
David Joseph Grier ALPHATEC SOFTWARE LIMITEDDirector 2002-05-17 CURRENT 1996-03-18 Active
David Joseph Grier GRIER PROPERTY DEVELOPMENTS LIMITEDDirector 1993-08-31 CURRENT 1993-08-19 Active
David Joseph Grier CRAIG INVESTMENT LEASING COMPANY LIMITEDDirector 1992-07-14 CURRENT 1989-07-14 Active