Menna Overview
Here’s a quick overview of ALPHATRACK SYSTEMS LIMITED 👀 — a Hedge End, Southampton based business that started in 1993.
ALPHATRACK SYSTEMS LIMITED
- Company statusactive
- Company No02863196
- Age32 years 9 months Incorporated 18 October 1993
- Officers3
Address
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
ALPHATRACK SYSTEMS LIMITED is an active company incorporated on 18 October 1993 and based in Hedge End, Southampton. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2024
Memorandum Articles
2 Years Ago on 21 Feb 2024
Resolution
2 Years Ago on 26 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELLOW, Paul William | director | Feb 1974 | 30 Nov 2011 |
| FOGELMAN, David Jason | director | May 1970 | 30 Nov 2011 |
| WICKINGS, Robert Charles | director | Oct 1965 | 30 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scci Alphatrack Limited | 11 Apr 2017 | |
| Scci Group Limited | 06 Apr 2016 |
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DELLOW, Paul William, FOGELMAN, David Jason, WICKINGS, Robert Charles are mutual persons.
DELLOW, Paul William, FOGELMAN, David Jason, WICKINGS, Robert Charles are mutual persons.
DELLOW, Paul William are mutual persons.
FOGELMAN, David Jason are mutual persons.
FOGELMAN, David Jason, WICKINGS, Robert Charles are mutual persons.
FOGELMAN, David Jason, WICKINGS, Robert Charles are mutual persons.
FOGELMAN, David Jason are mutual persons.
FOGELMAN, David Jason are mutual persons.
FOGELMAN, David Jason, WICKINGS, Robert Charles are mutual persons.
FOGELMAN, David Jason, WICKINGS, Robert Charles are mutual persons.
FOGELMAN, David Jason are mutual persons.
FOGELMAN, David Jason, WICKINGS, Robert Charles are mutual persons.
FOGELMAN, David Jason, WICKINGS, Robert Charles are mutual persons.
FOGELMAN, David Jason, WICKINGS, Robert Charles are mutual persons.
WICKINGS, Robert Charles are mutual persons.
WICKINGS, Robert Charles are mutual persons.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
MACKENZIE-SMITH, Hugo Thomas Torquil are mutual persons.
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WINCH FURNESS, Barrie John are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ALPHATRACK SYSTEMS LIMITED 👀 — a Hedge End, Southampton based business that started in 1993.