ALFA SYSTEMS LIMITED
Company details
- Registered name
- ALFA SYSTEMS LIMITED
- Company number
- 08295802
- Registered office
- 66b Smith Street, Warwick, CV34 4HU
- Company type
- Private limited company
- Incorporated on
- 15 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/12/2021 | Person with significant control ceased | Ms Mary Katherine Wright | — |
| 09/12/2021 | Person with significant control ceased | Ms Anna Marie Wright | — |
| 09/12/2021 | Person with significant control added | — | Mr Patrick Joseph O'Sullivan |
| 09/12/2021 | Director resigned | WRIGHT, Mary Catherine | — |
| 09/12/2021 | Director resigned | WRIGHT, Anna Marie | — |
| 01/03/2021 | Director appointed | — | O'SULLIVAN, Patrick Joseph |
| 15/11/2016 | Person with significant control added | — | Ms Mary Katherine Wright |
| 15/11/2016 | Person with significant control added | — | Ms Anna Marie Wright |
| 20/12/2013 | Director resigned | OXLEY, Catherine Ann | — |
| 20/12/2013 | Director appointed | — | WRIGHT, Mary Catherine |
| 20/12/2013 | Director appointed | — | WRIGHT, Anna Marie |
| 29/10/2013 | Director resigned | GILBURT, Lee Christopher | — |
| 29/10/2013 | Corporate-secretary resigned | OCS CORPORATE SECRETARIES LIMITED | — |
| 29/10/2013 | Director appointed | — | OXLEY, Catherine Ann |
| 15/11/2012 | Director appointed | — | GILBURT, Lee Christopher |
| 15/11/2012 | Corporate-secretary appointed | — | OCS CORPORATE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALFA SYSTEMS LIMITED
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Filing history
Most recent filings
Data protection register
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About ALFA SYSTEMS LIMITED (08295802)
ALFA SYSTEMS LIMITED is a private limited company incorporated on 15 November 2012 and registered in the United Kingdom under company number 08295802. Its registered office is at 66b Smith Street, Warwick, CV34 4HU. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Mr Patrick Joseph O'Sullivan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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