Alphasense Limited, Leicester

Alphasense Limited is a private limited company. Once, it was called Speedguard Limited (it was changed on 1996-10-30). Located at 2 New Star Road, Leicester LE4 9JD, the above-mentioned 27 years old business was incorporated on 1996-10-16 and is officially classified as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification: 26511).
2 directors can be found in this business: Ben W. (appointed on 03 November 2023), Justin S. (appointed on 25 November 2021). When it comes to the secretaries (1 in total), we can name: Lynn C. (appointed on 25 November 2021).
About
Name: Alphasense Limited
Number: 03264282
Incorporation date: 1996-10-16
End of financial year: 31 December
 
Address: 2 New Star Road
Leicester
LE4 9JD
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company staff
People with significant control
Ametek Instruments Group Uk Limited
25 November 2021
Address 2 New Star Road, Leicester, Leicestershire 2 New Star Road, Leicester, LE4 9JD, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 08330531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Taylor Vinters Trust Corporation Limited
22 January 2021 - 25 November 2021
Address Merlin Place Milton Road, Cambridge, CB4 0DP, United Kingdom
Legal authority England And Wales
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10045670
Nature of control: 75,01-100% shares
Josephine G.
22 January 2021 - 25 November 2021
Nature of control: 75,01-100% shares
Andrea G.
22 January 2021 - 25 November 2021
Nature of control: 75,01-100% shares
Janet C.
22 January 2021 - 25 November 2021
Nature of control: 75,01-100% shares
Rose G.
16 October 2016 - 22 January 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 29,756,770 24,328,773 24,995,332 23,987,686 25,305,343
Fixed Assets 2,366,490 2,215,708 2,791,870 3,319,090 4,776,991
Total Assets Less Current Liabilities 28,456,327 22,825,360 23,039,993 22,665,807 27,039,459

The deadline for Alphasense Limited confirmation statement filing is 2024-10-30. The latest one was sent on 2023-10-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Ametek Instruments Group Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 New Star Road, LE4 9JD Leicester. Taylor Vinters Trust Corporation Limited owns over 3/4 of shares. This corporate PSC is located at Milton Road, CB4 0DP Cambridge. Josephine G. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 | accounts
Free Download (30 pages)