Alphatrack Systems Limited, Hedge End

Alphatrack Systems Limited is a private limited company. Previously, it was named Alpha Installation Services Limited (changed on 1999-11-05). Located at The Pavilion, Botleigh Grange Business Park, Hedge End SO30 2AF, the above-mentioned 30 years old enterprise was incorporated on 1993-10-18 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
4 directors can be found in the company: Robert W. (appointed on 30 November 2011), Hugo M. (appointed on 30 November 2011), Paul D. (appointed on 30 November 2011).
About
Name: Alphatrack Systems Limited
Number: 02863196
Incorporation date: 1993-10-18
End of financial year: 31 May
 
Address: The Pavilion
Botleigh Grange Business Park
Hedge End
SO30 2AF
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Scci Alphatrack Limited
11 April 2017
Address The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02760731
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Scci Group Limited
6 April 2016 - 11 April 2017
Address The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06089974
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 6,193,423 6,943,990 8,152,832 8,620,731
Total Assets Less Current Liabilities 1,603,438 3,036,887 4,468,431 5,172,973

The target date for Alphatrack Systems Limited confirmation statement filing is 2024-11-01. The most recent confirmation statement was sent on 2023-10-18. The due date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Scci Alphatrack Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Botleigh Grange Business Park, Hedge End, SO30 2AF Southampton. Scci Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Botleigh Grange Business Park, Hedge End, SO30 2AF Southampton.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st May 2022
filed on: 14th, February 2023 | accounts
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