Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Alazen Ltd
- Incorporated
- 24 May 2012 (14 years)
- Industry
- Business and domestic software development (62012) Security systems service activities (80200)
- Directors
- Keith Winstanley
- Controlled by
- Paul Andrew Winstanley
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Southby DriveFleetGU51 3BE
Officers 3 active
Officer details are public data from the Companies House register.
Winstanley, Paul Andrew
Secretary · Appointed 8 November 2021
Winstanley, Keith
Director · Appointed 14 February 2013
British
Born May 1961 (65)
Director · Appointed 24 May 2012
British
Born November 1965
Officer history (4 former)
30 September 2025
Resigned Kamal, Mufada Mustafa as Director
8 November 2021
Appointed Winstanley, Paul Andrew as Secretary
7 November 2021
Resigned Malitskie, Mark as Secretary
4 November 2015
10 December 2014
Resigned Fisher, Nicholas Douglas as Director
5 September 2013
Appointed Kamal, Mufada Mustafa as Director
14 February 2013
Appointed Winstanley, Keith as Director
1 February 2013
1 February 2013
Appointed Malitskie, Mark as Secretary
24 May 2012
24 May 2012
Appointed Fisher, Nicholas Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1965
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £128,776
- Cash
- £2,006
- Debt Ratio
- 53%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £270,952 | £270,864 | £270,864 | £270,864 | £270,864 | £270,864 | £270,864 |
| Current Assets | £2,006 | £2,095 | £2,095 | £2,095 | £3,895 | £5,822 | £8,712 |
| Debtors | £0 | £150 | £150 | ||||
| Cash | £2,006 | £2,007 | £2,007 | £2,007 | £3,807 | £5,584 | £8,474 |
| Creditors (< 1 year) | £144,183 | £144,183 | £144,183 | £144,962 | £144,062 | £144,062 | |
| Net Current Assets | (£142,176) | (£142,088) | (£142,088) | (£142,088) | (£141,067) | (£138,240) | (£135,350) |
| Net Assets | £128,776 | ||||||
| Shareholder Funds | £128,776 | £128,776 | £128,776 | £129,797 | £132,624 | £135,514 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 20 October 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 10 July 2024 | Unaudited abridged accounts | 30 June 2024 |
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