ALPHATRACK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ALPHATRACK SYSTEMS LIMITED
COMPANY NUMBER
02863196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
18/10/1993
(31 years and 2 months old)
WEBSITE
www.sccialphatrack.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
09/02/1998
05/11/1999
ALPHA INSTALLATION SERVICES LIMITED
View all previous names
SOUTHAMPTON
SO30 2AF
Telephone: 01279630565
TPS: No
The Pavilion
Botleigh Grange Business Park
Hedge End
Southampton SO30 2AF
SO30 2AF
Unit 14 West Place West Road
Harlow
Essex
CM20 2GY
Telephone: 630565
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCCI ALPHATRACK LTD | Active - Accounts Filed | View Report |
| ALPHATRACK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 18/01/2024 | Hugo Thomas Torquil MacKenzie-Smith (914645706) has left the board |
Credit Risk Overview
Want to learn more about ALPHATRACK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHATRACK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHATRACK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2011 - Present (13years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
30/11/2011 - Present (13years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/11/2011 - Present (13years) Born in May 1970 (age: 54) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
18/10/1993 - Present (31 years and 2 months) 18/10/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
18/10/1993 - 01/10/1994 (11 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINZA INVESTMENTS SA | N/A | N/A |
| LONEPIPER LIMITED | Active - Accounts Filed | View Report |
| SCCI GROUP LIMITED | Active - Accounts Filed | View Report |
| EVIDENT SOFTWARE LTD | Non-Trading | View Report |
| LOVE DIGITAL TV LIMITED | Active - Accounts Filed | View Report |
| SCCI ALPHATRACK LTD | Active - Accounts Filed | View Report |
| AIRWAVE EUROPE LTD. | Active - Accounts Filed | View Report |
| ON COMMAND EUROPE LIMITED | Non-Trading | View Report |
| TECHLIVE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| 4 FIBRE LIMITED | Active - Accounts Filed | View Report |
| TECHLIVE LIMITED | Active - Accounts Filed | View Report |
| ALPHATRACK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LINKS BROADCAST LIMITED | Non-Trading | View Report |
| SWITCHSURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| SOMMELIER FINE WINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 18/01/2024 | Hugo Thomas Torquil MacKenzie-Smith (914645706) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 20/01/2020 | Jason Matthews (923266596) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Board Member Jason Matthews (923266596) Appointed |
| 16/02/2017 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 30/03/2016 | TRETHOWANS SERVICES LIMITED (916526967) has left the board |
| 13/11/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 17/12/2014 | Change in Reg. Office |
| 12/11/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 03/06/2013 | David Fogelman (916526875) has left the board |
| 03/06/2013 | New Board Member David Jason Fogelman (905575806) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
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