Alexander Systems Limited

Active04331154 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Other building completion and finishing (43390)
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
South East
Address
15 The Valley Centre
Gordon Road
High Wycombe
HP13 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Worthey, Sharron Louise
Secretary · Appointed 16 September 2021
Director · Appointed 1 September 2021
British
Born July 1963 (63)
Director · Appointed 1 September 2021
British
Born April 1969 (57)
Officer history (6 former)
23 February 2023
Resigned Cooling, Andrew John as Director
24 February 2022
Resigned Reynolds, Stephen Mark as Director
29 November 2021
Appointed Cooling, Andrew John as Director
16 September 2021
Resigned Pollard, Richard John as Secretary
16 September 2021
Appointed Worthey, Sharron Louise as Secretary
1 September 2021
Appointed Robinson, Gary as Director
1 September 2021
Appointed Pollard, Richard John as Secretary
1 September 2021
Appointed Pollard, Richard John as Director
14 December 2009
Resigned Reynolds, Alison as Secretary
29 November 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
29 November 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
29 November 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
29 November 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
29 November 2001
Appointed Reynolds, Alison as Secretary
29 November 2001
Appointed Reynolds, Stephen Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01694263
Former controllers (1)
1 September 2021
Ceased Stephen Mark Reynolds — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023202120202019
Fixed Assets£7,692£8,990£11,657
Current Assets£346,513£267,013£202,957
Cash£2£2£2
Creditors (< 1 year)£44,487£60,818£27,449
Net Current Assets£302,026£206,195£175,508
Net Assets£2£2£2
Shareholder Funds£2£2£2£309,718£215,185£187,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 December 2025
12 January 2026Registered office address changed
1 December 2025Confirmation statement with no updates29 November 2025
6 May 2025Accounts for a dormant company31 December 2024
29 November 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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