Company information:
Alecto Forensic Services Limited (No: 08562708)
Address: ASPECT HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FA, ENGLAND
Status: Active
Incorporated: 06-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JONATHAN DARCY BLYTHING BLOWS ( DOB: Jun-1964 From: May-2021 )
Current Director: JAMES ALAN BURBRIDGE ( DOB: Apr-1988 From: Mar-2024 )
Current Director: IAN PIDGEN-BENNETT ( DOB: Feb-1966 From: Apr-2023 )
Current Director: EMMA MAY SALTHOUSE ( DOB: Apr-1991 From: Apr-2023 )
Current Director: TIM WALTON ( DOB: Jul-1973 From: Nov-2023 )
Current Director: TIM WALTON ( DOB: Jul-1973 From: Nov-2023 )
Current Director: VICTORIA NAOMI CARKEET-JAMES WOOD ( DOB: Nov-1980 From: Nov-2023 )
Resigned Director: JONATHAN DARCY BLYTHING BLOWS ( DOB: Jun-1964 From: May-2021 To: Apr-2023 )
Resigned Director: KARL HARRISON ( DOB: Jun-1975 From: Jun-2013 To: May-2021 )
Resigned Director: RACHEL FIONA JANSEN ( DOB: Dec-1967 From: May-2021 To: Apr-2022 )
Resigned Director: GAILLE MACKINNON ( DOB: Apr-1961 From: Jun-2013 To: May-2021 )
Resigned Director: ADAM MCCONOCHIE ( DOB: Apr-1973 From: Jun-2013 To: May-2021 )
Resigned Director: IAN PIGDEN-BENNETT ( DOB: Feb-1966 From: Apr-2023 To: Nov-2023 )
Resigned Director: EMMA MAY SALTHOUSE ( DOB: Apr-1991 From: Apr-2023 To: Aug-2023 )
Persons of Significant Control:
Forensic Access Limited, Aspect House Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-29)
Dr Karl Harrison, Unit 12 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-11, Ceased: 2018-06-10)
Ms Gaille Mackinnon, Unit 12 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-11, Ceased: 2021-05-29)
Dr Karl Harrison, Unit 12 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-10, Ceased: 2021-05-29)
Mr Adam Mcconochie, Unit 12 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-11, Ceased: 2021-05-29)
Company Accounts Summary (£)
| Item | 2016-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 1,583 | 1583.0,0.0,0.0 | ||
| Current assets | 44,972 | 980,073 | 1,105,231 | 44972.0,980073.0,1105231.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 621 | 621.0,0.0,0.0 | ||
| Net current assets (liabilities) | 13,493 | 959,371 | 986,908 | 13493.0,959371.0,986908.0 |
| Total assets less current liabilities | 15,076 | 1,175,345 | 1,192,050 | 15076.0,1175345.0,1192050.0 |
| Provisions for liabilities, balance sheet subtotal | 8,095 | 7,011 | 0.0,8095.0,7011.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 450 | 450.0,0.0,0.0 | ||
| Net assets (liabilities) | 14,626 | 1,167,250 | 1,185,039 | 14626.0,1167250.0,1185039.0 |
| Equity / share capital and reserves | 14,626 | 1,167,250 | 1,185,039 | 14626.0,1167250.0,1185039.0 |