ALPHA TECHNOLOGIES EUROPE LIMITED

Key Data

Status

Active

Company No.

02439466

Incorporation date

03/11/1989

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1989)

15/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Kevin Joseph Tubridy as a director on 2025-10-31

View PDF (1 pages)

23/06/2025

Director's details changed for Victoria Louise Ferguson on 2025-06-05

View PDF (2 pages)

23/06/2025

Change of details for Victoria Louise Ferguson as a person with significant control on 2025-06-05

View PDF (2 pages)

12/02/2025

Cessation of Rose Delancy as a person with significant control on 2024-02-19

View PDF (1 pages)

12/02/2025

Notification of Victoria Louise Ferguson as a person with significant control on 2024-02-19

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

04/10/2024

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-04

View PDF (1 pages)

06/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

19/03/2024

Appointment of Victoria Louise Ferguson as a director on 2023-10-30

View PDF (2 pages)

29/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

11/12/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

11/09/2023

Cessation of Thomas Maitland Cates as a person with significant control on 2021-01-01

View PDF (1 pages)

11/09/2023

Notification of Rose Delancy as a person with significant control on 2021-01-01

View PDF (2 pages)

31/08/2023

Termination of appointment of Pamella Jeannine Ring as a secretary on 2023-08-31

View PDF (1 pages)

06/04/2023

Termination of appointment of Frederick Kaiser as a director on 2022-11-15

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

27/01/2022

Second filing of Confirmation Statement dated 2020-11-03

View PDF (3 pages)

27/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

25/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

17/05/2021

Amended accounts for a small company made up to 2019-12-31

View PDF (13 pages)

29/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

04/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (4 pages)

03/08/2020

Appointment of Kevin Joseph Tubridy as a director on 2009-02-04

View PDF (2 pages)

04/03/2020

Termination of appointment of Hazlitt Nominees Limited as a director on 2020-02-20

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

28/12/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

15/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/01/2017

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

26/11/2009

Termination of appointment of Steffen Bruss as a director

View PDF (1 pages)

25/02/2009

Director appointed kevin joseph tublidy

View PDF (2 pages)

12/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

28/10/2008

Director appointed steffen bruss

View PDF (2 pages)

13/08/2008

Secretary appointed pamella jeannine ring

View PDF (2 pages)

13/08/2008

Appointment terminated director kevin tubridy

View PDF (1 pages)

13/08/2008

Appointment terminated secretary kevin tubridy

View PDF (1 pages)

23/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

16/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

24/06/2005

Auditor's resignation

View PDF (1 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/12/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (3 pages)

09/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

28/07/2003

Ad 29/04/03--------- £ si 124033@1=124033 £ ic 530964/654997

View PDF (2 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

22/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

22/11/2001

Registered office changed on 22/11/01 from: 29/30 fitzroy square london W1P 6LQ

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 03/11/00; full list of members

View PDF (6 pages)

30/01/2001

Director's particulars changed

View PDF (1 pages)

30/06/2000

Ad 29/12/99--------- £ si 530864@1=530864 £ ic 100/530964

View PDF (2 pages)

30/06/2000

Nc inc already adjusted 29/12/99

View PDF (2 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/06/2000

Location of register of members

View PDF (1 pages)

12/06/2000

Registered office changed on 12/06/00 from: 76 new cavendish street london W1M 7LB

View PDF (1 pages)

24/12/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/01/1999

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

16/02/1998

New director appointed

View PDF (2 pages)

15/12/1997

Return made up to 03/11/97; full list of members

View PDF (6 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

26/11/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

07/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/11/1995

Return made up to 03/11/95; full list of members

View PDF (6 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

08/01/1995

New director appointed

View PDF (0 pages)

08/01/1995

Director resigned;new director appointed

View PDF (0 pages)

03/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/11/1994

Return made up to 03/11/94; full list of members

View PDF (0 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/01/1994

Return made up to 03/11/93; full list of members

View PDF (0 pages)

02/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/06/1993

Auditor's resignation

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11/01/1993

Return made up to 03/11/92; no change of members

View PDF (0 pages)

17/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1992

Return made up to 30/10/91; full list of members

View PDF (0 pages)

17/01/1992

Full accounts made up to 1990-12-31

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11/04/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

09/11/1989

Secretary resigned

View PDF (0 pages)

03/11/1989

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
354.17K
-
0.00
335.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Victoria Louise Ferguson	Director	30/10/2023 - Present	-
Ring, Pamella Jeannine	Secretary	20/06/2008 - 31/08/2023	-
Tubridy, Kevin Joseph	Director	04/02/2009 - 31/10/2025	1

Persons with Significant Control

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

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Description

About ALPHA TECHNOLOGIES EUROPE LIMITED

ALPHA TECHNOLOGIES EUROPE LIMITED is an(a) Active company incorporated on 03/11/1989 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA TECHNOLOGIES EUROPE LIMITED?

ALPHA TECHNOLOGIES EUROPE LIMITED is currently Active. It was registered on 03/11/1989 .

Where is ALPHA TECHNOLOGIES EUROPE LIMITED located?

ALPHA TECHNOLOGIES EUROPE LIMITED is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does ALPHA TECHNOLOGIES EUROPE LIMITED do?

ALPHA TECHNOLOGIES EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALPHA TECHNOLOGIES EUROPE LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2024-12-31.