Alecto Forensic Services Limited, Wantage
Alecto Forensic Services Limited is a private limited company. Situated at Aspect House, Grove Business Park, Wantage OX12 9FA, the aforementioned 10 years old business was incorporated on 2013-06-10 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).3 directors can be found in the firm: James B. (appointed on 11 March 2024), Tim W. (appointed on 01 November 2023), Victoria W. (appointed on 01 November 2023).
| About | |
|---|---|
| Name: Alecto Forensic Services Limited | |
| Number: 08562708 | |
| Incorporation date: 2013-06-10 | |
| End of financial year: 31 March |
| Address: |
Aspect House Grove Business Park Wantage OX12 9FA |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Forensic Access Limited
29 May 2021
| Address | Aspect House Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05107377 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl H.
10 June 2018 - 29 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam M.
11 June 2016 - 29 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Gaille M.
11 June 2016 - 29 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl H.
11 June 2016 - 10 June 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 58,651 | 54,438 | 45,593 | 306,796 | 1,859,929 | 1,742,168 | 980,073 | 1,105,231 |
| Fixed Assets | 2,112 | 2,724 | 1,583 | 15,711 | - | - | - | - |
| Total Assets Less Current Liabilities | 7,129 | 19,659 | 14,626 | 215,891 | 1,424,862 | 1,746,620 | 1,175,345 | 1,192,050 |
| Number Shares Allotted | 99 | 99 | 99 | - | - | - | - | - |
| Shareholder Funds | 7,129 | 19,659 | 14,626 | - | - | - | - | - |
| Tangible Fixed Assets | 2,112 | 2,724 | 1,583 | - | - | - | - | - |
The date for Alecto Forensic Services Limited confirmation statement filing is 2024-06-24. The last one was submitted on 2023-06-10. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.
5 persons of significant control are indexed in the Companies House, namely: Forensic Access Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grove Business Park, OX12 9FA Wantage, Oxfordshire. Karl H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adam M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, March 2024 | accounts |
Free Download
(34 pages)
|