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ALPHA INTEGRATED SYSTEMS LIMITED

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ALPHA INTEGRATED SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06267793

Incorporation date

04/06/2007

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Valencia Court, Pontefract Road, Normanton WF6 1ZDCopy
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Latest events (Record since 04/06/2007)
dot icon02/03/2026
Memorandum and Articles of Association
View PDF (1 pages)
dot icon17/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon14/02/2026
Resolutions
View PDF (1 pages)
dot icon04/06/2025
Confirmation statement made on 2025-06-04 with updates
View PDF (5 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon28/02/2024
Previous accounting period shortened from 2023-05-29 to 2023-05-28
View PDF (1 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon10/06/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon02/06/2021
Registered office address changed from 25 Willow Drive Havercroft Wakefield West Yorkshire WF4 2QA to Unit 6 Valencia Court Pontefract Road Normanton WF6 1ZD on 2021-06-02
View PDF (1 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon05/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (13 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon25/02/2019
Previous accounting period shortened from 2018-05-30 to 2018-05-29
View PDF (1 pages)
dot icon06/06/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (3 pages)
dot icon19/04/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon26/02/2018
Previous accounting period shortened from 2017-05-31 to 2017-05-30
View PDF (1 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (6 pages)
dot icon12/06/2017
Statement of capital following an allotment of shares on 2016-07-01
View PDF (3 pages)
dot icon09/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon09/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon09/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon17/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon18/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon07/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon20/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2011
Termination of appointment of Christopher Laughton as a director
View PDF (1 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon07/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Director's details changed for Nicholas Anthony Watts on 2010-06-03
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Christopher Keith Laughton on 2010-06-03
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for John Dennis Noble on 2010-06-03
View PDF (2 pages)
dot icon27/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon23/07/2009
Return made up to 04/06/09; full list of members
View PDF (4 pages)
dot icon17/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon02/07/2008
Accounting reference date shortened from 30/06/2008 to 31/05/2008
View PDF (1 pages)
dot icon30/06/2008
Return made up to 04/06/08; full list of members
View PDF (4 pages)
dot icon30/06/2008
Appointment terminated secretary peter rushforth
View PDF (1 pages)
dot icon30/06/2008
Appointment terminated director peter rushforth
View PDF (1 pages)
dot icon19/11/2007
Ad 07/11/07--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon13/11/2007
New director appointed
View PDF (2 pages)
dot icon13/11/2007
New director appointed
View PDF (2 pages)
dot icon13/11/2007
Registered office changed on 13/11/07 from: 12 woodkirk grove, tingley wakefield west yorkshire WF3 1JW
View PDF (1 pages)
dot icon04/06/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon+94.19 % *

* during past year

Cash in Bank

£62,827.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
28/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
71.73K
-
0.00
32.35K
-
2022
9
112.89K
-
0.00
62.83K
-
2022
9
112.89K
-
0.00
62.83K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

112.89K £Ascended57.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.83K £Ascended94.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watts, Nicholas Anthony
Director
26/09/2007 - Present
-
Noble, John Dennis
Director
05/09/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALPHA INTEGRATED SYSTEMS LIMITED

ALPHA INTEGRATED SYSTEMS LIMITED is an(a) Active company incorporated on 04/06/2007 with the registered office located at Unit 6 Valencia Court, Pontefract Road, Normanton WF6 1ZD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA INTEGRATED SYSTEMS LIMITED?

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ALPHA INTEGRATED SYSTEMS LIMITED is currently Active. It was registered on 04/06/2007 .

Where is ALPHA INTEGRATED SYSTEMS LIMITED located?

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ALPHA INTEGRATED SYSTEMS LIMITED is registered at Unit 6 Valencia Court, Pontefract Road, Normanton WF6 1ZD.

What does ALPHA INTEGRATED SYSTEMS LIMITED do?

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ALPHA INTEGRATED SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ALPHA INTEGRATED SYSTEMS LIMITED have?

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ALPHA INTEGRATED SYSTEMS LIMITED had 9 employees in 2022.

What is the latest filing for ALPHA INTEGRATED SYSTEMS LIMITED?

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The latest filing was on 02/03/2026: Memorandum and Articles of Association.