Alcatek Control Systems Limited

Active05374501 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Andrew Kenneth John Leech
Owned by
Lianne Ivy Brooks Sanders
Andrew Kenneth John Leech
Accounts type
Total exemption full
Region
North West
Address
Titteringdales
Pye Lane
Grasmere
LA22 9RQ

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Leech, Andrew Kenneth John
Director · Appointed 24 February 2005
British
Born January 1975 (51)
Officer history (4 former)
4 November 2026
Resigned Brooks Sanders, Lianne Ivy as Secretary
4 November 2026
Resigned Brooks Sanders, Lianne Ivy as Director
24 February 2005
Appointed Leech, Andrew Kenneth John as Director
24 February 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
24 February 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
24 February 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
24 February 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
24 February 2005
Appointed Brooks Sanders, Lianne Ivy as Secretary
24 February 2005
Appointed Brooks Sanders, Lianne Ivy as Director

Ownership 2 active

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

Individual · Notified 23 February 2017
Owns 25–50% of shares
British
Born November 1977
Andrew Kenneth John Leech
Individual · Notified 23 February 2017
Owns 25–50% of shares
British
Born January 1975 (51)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£25,568
Cash
£2,364
Employees
2
Debt Ratio
47%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £3,948 £12,026 £22,184 £26,887 £25,568
Balance sheet detail
20242023202220212020
Fixed Assets£378£600£322£102£135
Current Assets£47,484£48,503£44,607£41,430£38,554
Debtors£38,620£14,506£1,743£6,333£1,116
Cash£2,364£3,403£12,270£4,503£6,844
Creditors (< 1 year)£19,616£17,545£16,237£21,155£34,736
Creditors (> 1 year)£2,678£4,568£6,458£8,348
Net Current Assets£27,868£30,958£28,370£20,275£3,818
Net Assets£25,568£26,887£22,184£12,026£3,948
Shareholder Funds£25,568£26,887£22,184£12,026£3,948

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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