ALPHATRACK SYSTEMS LIMITED
HEDGE END ALPHA INSTALLATION SERVICES LIMITED ALPHATEC SERVICES LIMITED ALPHA INSTALLATION SERVICES LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2AF

Company number 02863196
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016. The most likely internet sites of ALPHATRACK SYSTEMS LIMITED are www.alphatracksystems.co.uk, and www.alphatrack-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphatrack Systems Limited is a Private Limited Company. The company registration number is 02863196. Alphatrack Systems Limited has been working since 18 October 1993. The present status of the company is Active. The registered address of Alphatrack Systems Limited is The Pavilion Botleigh Grange Business Park Hedge End Southampton So30 2af. . DELLOW, Paul William is a Director of the company. FOGELMAN, David Jason is a Director of the company. MACKENZIE-SMITH, Hugo Thomas Torquil is a Director of the company. WICKINGS, Robert Charles is a Director of the company. Secretary HURSEY, Douglas Graham has been resigned. Secretary WINCH FURNESS, Patricia Margaret has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Director ABNETT, Carol has been resigned. Director BAKER, Clifford Robert has been resigned. Director HURSEY, Douglas Graham has been resigned. Director WINCH FURNESS, Barrie John has been resigned. Director WINCH FURNESS, Clive Neil has been resigned. Director WINCH-FURNESS, Patricia Margaret has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
DELLOW, Paul William
Appointed Date: 30 November 2011
51 years old
Director
FOGELMAN, David Jason
Appointed Date: 30 November 2011
55 years old
Director
MACKENZIE-SMITH, Hugo Thomas Torquil
Appointed Date: 30 November 2011
53 years old
Director
WICKINGS, Robert Charles
Appointed Date: 30 November 2011
60 years old

Resigned Directors

Secretary
HURSEY, Douglas Graham
Resigned: 30 November 2011
Appointed Date: 22 April 2008
Secretary
WINCH FURNESS, Patricia Margaret
Resigned: 22 April 2008
Appointed Date: 18 October 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 October 1993
Appointed Date: 18 October 1993
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 30 November 2011
Director
ABNETT, Carol
Resigned: 01 October 1994
Appointed Date: 18 October 1993
67 years old
Director
BAKER, Clifford Robert
Resigned: 14 December 2011
Appointed Date: 10 November 2009
55 years old
Director
HURSEY, Douglas Graham
Resigned: 14 December 2011
Appointed Date: 26 June 2000
74 years old
Director
WINCH FURNESS, Barrie John
Resigned: 30 November 2011
Appointed Date: 01 October 1994
65 years old
Director
WINCH FURNESS, Clive Neil
Resigned: 22 April 2008
Appointed Date: 01 October 1994
68 years old
Director
WINCH-FURNESS, Patricia Margaret
Resigned: 09 May 1995
Appointed Date: 18 October 1993
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 October 1993
Appointed Date: 18 October 1993

Persons With Significant Control

Scci Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHATRACK SYSTEMS LIMITED Events

14 Feb 2017
Accounts for a small company made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Mar 2016
Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
02 Mar 2016
Accounts for a small company made up to 31 May 2015
20 Jan 2016
Secretary's details changed for Trethowans Services Limited on 8 December 2014
...
... and 86 more events
09 May 1995
Compulsory strike-off action has been discontinued
24 Jan 1995
First Gazette notice for compulsory strike-off
07 Dec 1993
Director resigned;new director appointed
22 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
18 Oct 1993
Incorporation

ALPHATRACK SYSTEMS LIMITED Charges

19 January 2012
Deed of accession and charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2005
Rent deposit deed
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Warren Spencer Starr and Union Pension Trustees Limited
Description: Unit c warne house bower hill industrial estate epping…
8 April 2005
Rent deposit deed
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Warren Spencer Starr and Union Pension Trustees Limited
Description: Unit b warne house, bower hill industrial estate, epping…
16 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied on 6 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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