Alken Systems Limited
- Company number
- 09716579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2015
- Nature of business
- Engineering design activities for industrial process and production
Other engineering activities
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, Paula Louise | Director | 12 Jun 2019 | |
| COVERLEY, Paul | Director | 4 Aug 2015 | |
| WYATT, Giles Gabriel Stanford | Director | 4 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Gabriel Stanford Wyatt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Apr 2016 |
| Alken Engineering Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Apr 2026 |
| Coverley Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | 8 Apr 2026 |
| Mr Giles Gabriel Stanford Wyatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2018 | 8 Apr 2026 |
| Alken Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,165,615 | £1,507,995 | 25 |
| 30 Sep 2024 | £1,817,763 | £1,197,903 | 30 |
| 30 Sep 2023 | £1,762,022 | £1,810,011 | 28 |
| 30 Sep 2022 | £1,913,414 | £1,824,157 | 26 |
| 30 Sep 2021 | £1,820,749 | £1,039,464 | 26 |
| 30 Sep 2020 | £1,587,748 | £1,029,200 | 22 |
| 30 Sep 2019 | £1,274,185 | £358,854 | 19 |
| 30 Sep 2018 | £956,647 | £596,549 | 17 |
| 30 Sep 2017 | £625,628 | £706,304 | 17 |
| 30 Sep 2016 | - | £594,847 | - |
Connections
Owned by
Alken Systems Limited → Alken Systems Holdings Limited
Directors’ other companies
- COVERLEY, Paul - Director at Alken Profiles Limited
- COVERLEY, Paul - Director at Alken Engineering Limited
- WYATT, Giles Gabriel Stanford - Director at Alken Systems Eot Limited
Companies at the same address
- Aim Engineering (High Peak) Ltd (13368047)
- Alken Engineering Group Limited (12970558)
- Alken Engineering Holdings Limited (09602625)
- Alken Engineering Limited (09716502)
- Alken Profiles Limited (03583691)
- Alken Systems Holdings Limited (17083509)
- Coverley Holdings Limited (17083741)