OpenCompanies

Alpaca International Ltd

Company number
12927618
Status
Active
Type
Ltd
Incorporated
4 Oct 2020
Nature of business
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities

Registered office

Unit A
82 James Carter Road
Mildenhall
IP28 7DE

Previous names

  • Britannia Technology Group Ltd (until 5 Aug 2024)

Officers

NameRoleAppointedResigned
MACCOLL, Alex Earl Jones Director 4 Oct 2020 22 Oct 2021
MACCOLL, Alex Earl Jones Secretary 4 Oct 2020 22 Oct 2021
MACCOLL, Alex Early Jones Secretary 31 Jul 2024 31 Jul 2024
HOWARTH, Alexander Gerard Secretary 22 Oct 2021 31 Jul 2024
HOWARTH, Thomas Sydney Director 4 Oct 2020 31 Jul 2024
HOWARTH, Alexander Gerard Director 4 Oct 2020 31 Jul 2024
MACCOLL, Emma Dawn Director 2 Aug 2024
MACCOLL, Alex Earl Jones Director 31 Jul 2024
MACCOLL, Emma Dawn Secretary 31 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Alex Earl Jones Maccoll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Oct 2020 22 Oct 2021
Mr Thomas Sydney Howarth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Oct 2020 31 Jul 2024
Mr Alexander Gerard Howarth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Oct 2020 31 Jul 2024
Mr Alex Earl Jones Maccoll Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
31 Jul 2024

Accounts

Year ended Net assets
31 Oct 2024 Dormant £1
31 Oct 2023 Dormant £2
30 Oct 2022 Dormant £2
31 Oct 2021 Dormant £2

Connections

Registered address

1,877 companies are registered at this address - likely a registration agent.

Data