Company Information for ALPHATRACK SYSTEMS LIMITED
THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF,
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Company Registration Number
02863196
Private Limited Company
Active |
Company Name | |
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ALPHATRACK SYSTEMS LIMITED | |
Legal Registered Office | |
THE PAVILION BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF Other companies in SO15 | |
Company Number | 02863196 | |
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Company ID Number | 02863196 | |
Date formed | 1993-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927284208 |
Last Datalog update: | 2024-11-05 19:53:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM DELLOW |
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DAVID JASON FOGELMAN |
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HUGO THOMAS TORQUIL MACKENZIE-SMITH |
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JASON MATTHEWS |
||
ROBERT CHARLES WICKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRETHOWANS SERVICES LIMITED |
Company Secretary | ||
CLIFFORD ROBERT BAKER |
Director | ||
DOUGLAS GRAHAM HURSEY |
Director | ||
DOUGLAS GRAHAM HURSEY |
Company Secretary | ||
BARRIE JOHN WINCH FURNESS |
Director | ||
PATRICIA MARGARET WINCH FURNESS |
Company Secretary | ||
CLIVE NEIL WINCH FURNESS |
Director | ||
PATRICIA MARGARET WINCH-FURNESS |
Director | ||
CAROL ABNETT |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SCCI ALPHATRACK LTD | Director | 2009-08-05 | CURRENT | 1992-10-30 | Active | |
SCCI GROUP LIMITED | Director | 2007-10-24 | CURRENT | 2007-02-07 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-06-30 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS LIVE LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
SCCI GROUP LIMITED | Director | 2007-05-31 | CURRENT | 2007-02-07 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
ELLENBOROUGH PARK LIMITED | Director | 2012-01-17 | CURRENT | 2008-02-12 | Active | |
SHETLAND HOTELS LIMITED | Director | 2012-01-17 | CURRENT | 2006-08-24 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
IMMODULON THERAPEUTICS LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-23 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-09-24 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-09-24 | CURRENT | 2002-05-20 | Active | |
SCCI GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-07 | Active | |
SCCI ALPHATRACK LTD | Director | 2002-06-24 | CURRENT | 1992-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028631960006 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028631960005 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
PSC02 | Notification of Scci Alphatrack Limited as a person with significant control on 2017-04-11 | |
PSC07 | CESSATION OF SCCI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JASON MATTHEWS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Trethowans Services Limited on 2016-03-24 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRETHOWANS SERVICES LIMITED on 2014-12-08 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM The Director General's House Rockstone Place Southampton SO15 2EP | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/14 TO 31/05/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS HURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WINCH FURNESS | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW | |
AP01 | DIRECTOR APPOINTED MR HUGO THOMAS TORQUIL MACKENZIE-SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID FOGELMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS | |
AP04 | CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT C WARNE HOUSE BOWER HILL INDUSTRIAL ESTATE EPPING ESSEX CM16 7BN | |
AR01 | 18/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 18/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED CLIFFORD ROBERT BAKER | |
AR01 | 18/10/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA WINCH FURNESS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE WINCH FURNESS | |
288a | SECRETARY APPOINTED DOUGLAS GRAHAM HURSEY | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER ARTICLES 10/01/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/01--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 26B SUN STREET WALTHAM ABBEY ESSEX EN9 1EE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALPHA INSTALLATION SERVICES LIMI TED CERTIFICATE ISSUED ON 05/11/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | WARREN SPENCER STARR AND UNION PENSION TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | WARREN SPENCER STARR AND UNION PENSION TRUSTEES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHATRACK SYSTEMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norwich City Council | |
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Dry Risers |
London Borough of Ealing | |
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London Borough of Ealing | |
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Norwich City Council | |
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Emergency Lighting Maintenance 2125 |
London Borough of Ealing | |
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Norwich City Council | |
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Dry Risers 2129 |
London Borough of Ealing | |
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London Borough of Ealing | |
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Norwich City Council | |
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Fire Alarms Maintenance 2154 |
London Borough of Ealing | |
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Norwich City Council | |
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Dry Risers 2129 |
London Borough of Ealing | |
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Norwich City Council | |
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Fire Alarms Maintenance 2154 |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Camden | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Norwich City Council | |
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Automatic Vent Maintenance |
Norwich City Council | |
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Emergency Lighting Maintenance 2125 |
London Borough of Lambeth | |
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PERFORMANCE BONUS ADJUSTMENT |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - PLANNED |
Norwich City Council | |
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Emergency Lighting Maintenance 2125 |
Norwich City Council | |
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Dry Risers 2129 |
London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - RESPONSIVE |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - PLANNED |
London Borough of Ealing | |
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Norwich City Council | |
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CCTV Maintenance 2160 |
London Borough of Lambeth | |
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ORACLE AP -LEDGER ADJUSTMENTS |
London Borough of Lambeth | |
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TV AERIALS - RESPONSIVE |
London Borough of Ealing | |
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Norwich City Council | |
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Landlords Lighting Gen Repairs 2172 |
London Borough of Ealing | |
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London Borough of Lambeth | |
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PLANNED MAINTENANCE CONSTRUCTION/WORKS |
Norwich City Council | |
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Fire Alarms Maintenance 2154 |
London Borough of Ealing | |
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London Borough of Lambeth | |
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TV AERIALS - RESPONSIVE |
Norwich City Council | |
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General Repairs 2300 |
London Borough of Hackney | |
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London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - RESPONSIVE |
Norwich City Council | |
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General Repairs 2300 |
London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - RESPONSIVE |
London Borough of Hackney | |
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Norwich City Council | |
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General Repairs 2300 |
London Borough of Ealing | |
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London Borough of Lambeth | |
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PLANNED MAINTENANCE CONSTRUCTION/WORKS |
London Borough of Hackney | |
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Norwich City Council | |
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Fire Alarms Maintenance 2154 |
London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - RESPONSIVE |
London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - PLANNED |
Norwich City Council | |
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Landlords Lighting Gen Repairs 2172 |
London Borough of Ealing | |
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London Borough of Redbridge | |
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Main Contract |
London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - RESPONSIVE |
Norwich City Council | |
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Landlords Lighting Gen Repairs 2172 |
London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - RESPONSIVE |
London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - PLANNED |
Norwich City Council | |
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Landlords Lighting Gen Repairs 2172 |
London Borough of Ealing | |
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London Borough of Hackney | |
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Norwich City Council | |
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Landlords Lighting Gen Repairs 2172 |
London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - RESPONSIVE |
London Borough of Lambeth | |
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GENERAL OFFICE EXPENSES |
London Borough of Ealing | |
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Lewisham Council | |
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London Borough of Ealing | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - PLANNED |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Lambeth | |
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CCTV AND DOOR ENTRY - PLANNED |
London Borough of Redbridge | |
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Miscellaneous Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Efficiency East Midlands Limited | fire-detection systems | 2012/08/07 | |
Fire-detection systems. Fire-alarm systems. Fire doors. Television aerials. Erection of aerials. Closed-circuit television apparatus. Closed-circuit television cameras. Efficiency East Midlands Limited ("EEM") is a consortium of Local Authority. Registered Provider and ALMO members: The names and addresses of the current members of EEM (at the date this Contract Notice is posted) are set out at VI.3. The Authorised Users of the Framework Agreement being advertised by publication of this Contract Notice (in addition to EEM) are set out at section VI.3 of this Contract Notice. The type of properties and stock comprised in the requirement included in the procurement under this Contract Notice includes Homes and assets that are affordable, rented, intermediate market rent or shared equity housing stock or stock for specialist housing groups (e.g. care homes, student housing, supported housing, hostels) and other stock (e.g. offices, leisure facilities, day centres, and other public non-housing buildings owned, managed or maintained by the authorised user). The Framework Agreement will comprise of elements such as – Servicing, Repairs and Maintenance Work. The organisations listed in section VI.3 as Authorised Users of the Framework Agreement to be awarded at conclusion of the procurement exercise begun by publication of this Contract Notice have requirements predominately within the East Midlands as that region is described at www.direct.gov.uk/en/Dl1/Directories/Local councils/index.htm. However, organisations which are Authorised Users in other parts of the United Kingdom regions may also access and use the Framework Agreement to be awarded at conclusion of the procurement exercise begun by publication of this Contract Notice as described in VI.3. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |