ALPHA TECHNOLOGIES U.K.

Key Data

Status

Active

Company No.

03201980

Incorporation date

16/05/1996

Size

Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1996)

15/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

22/04/2025

Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01

View PDF (1 pages)

11/04/2025

Appointment of Michael Patrick Morgan as a director on 2025-04-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

03/01/2024

Director's details changed for Neuman Leverett Iii on 2024-01-03

View PDF (2 pages)

03/01/2024

Director's details changed for Neuman Leverett Iii on 2024-01-03

View PDF (2 pages)

03/01/2024

Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03

View PDF (2 pages)

03/01/2024

Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

29/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/11/2023

Cessation of Roper Technologies Inc. as a person with significant control on 2022-11-22

View PDF (1 pages)

06/09/2023

Appointment of Bradford Andrew Billick as a director on 2023-09-05

View PDF (2 pages)

06/09/2023

Appointment of Neil Patrick Friery as a director on 2023-09-05

View PDF (2 pages)

06/09/2023

Termination of appointment of Michael Lamancusa as a director on 2023-09-05

View PDF (1 pages)

26/05/2023

Termination of appointment of Henrik Monsted as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Termination of appointment of John Stroup as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Jacob Petkovich as a director on 2023-05-26

View PDF (2 pages)

26/05/2023

Termination of appointment of Stephen Keith Krull as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Neuman Leverett Iii as a director on 2023-05-26

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Henrik Monsted as a director on 2022-11-23

View PDF (2 pages)

23/11/2022

Appointment of John Stroup as a director on 2022-11-23

View PDF (2 pages)

23/11/2022

Termination of appointment of Jason Phillip Conley as a director on 2022-11-23

View PDF (1 pages)

23/11/2022

Appointment of Stephen Krull as a director on 2022-11-23

View PDF (2 pages)

23/11/2022

Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

13/11/2019

Appointment of Michael Lamancusa as a director on 2019-10-25

View PDF (2 pages)

13/11/2019

Termination of appointment of Tricia Kramer as a director on 2019-10-25

View PDF (1 pages)

20/06/2019

Termination of appointment of Kenneth Brown as a director on 2019-05-01

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

10/12/2018

Director's details changed for John Stipancich on 2018-12-09

View PDF (2 pages)

20/11/2018

Auditor's resignation

View PDF (1 pages)

25/10/2018

Full accounts made up to 2014-12-31

View PDF (22 pages)

11/09/2018

Full accounts made up to 2013-12-31

View PDF (22 pages)

20/06/2018

Appointment of Tricia Kramer as a director on 2018-06-06

View PDF (2 pages)

20/06/2018

Termination of appointment of Robert Christopher Crisci as a director on 2018-06-06

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with updates

View PDF (4 pages)

04/05/2017

Appointment of Jason Phillip Conley as a director on 2017-04-17

View PDF (2 pages)

04/05/2017

Appointment of Robert Christopher Crisci as a director on 2017-04-17

View PDF (2 pages)

03/05/2017

Termination of appointment of John Reid Humphrey as a director on 2017-04-17

View PDF (1 pages)

03/05/2017

Termination of appointment of Paul Joseph Soni as a director on 2017-04-17

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/11/2016

Appointment of John Stipancich as a director on 2016-10-17

View PDF (2 pages)

08/11/2016

Registered office address changed from , Coombe Farm Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2016-11-08

View PDF (1 pages)

07/11/2016

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2016-10-17

View PDF (2 pages)

07/11/2016

Termination of appointment of David Brant Liner as a director on 2016-10-17

View PDF (1 pages)

07/11/2016

Termination of appointment of John Bignall as a secretary on 2016-10-17

View PDF (1 pages)

03/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

25/07/2015

Termination of appointment of Ellen Marie Roberts as a director on 2015-05-20

View PDF (1 pages)

12/05/2015

Registered office address changed from , Fifth Floor 9-10 Market Place, London, W1W 8AQ to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2015-05-12

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

03/06/2014

Appointment of Ellen Marie Roberts as a director

View PDF (2 pages)

02/06/2014

Termination of appointment of Barbara Davidson as a director

View PDF (1 pages)

09/04/2014

Accounts made up to 2012-12-31

View PDF (22 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

24/05/2013

Accounts made up to 2011-12-31

View PDF (23 pages)

24/05/2013

Amended full accounts made up to 2010-12-31

View PDF (21 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

15/02/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (8 pages)

23/01/2012

Accounts made up to 2010-12-31

View PDF (21 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

30/12/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for John Reid Humphrey on 2010-01-01

View PDF (2 pages)

19/01/2010

Director's details changed for Kenneth Brown on 2010-01-01

View PDF (2 pages)

19/01/2010

Director's details changed for Barbara Davidson on 2010-01-01

View PDF (2 pages)

19/01/2010

Director's details changed for Paul Joseph Soni on 2010-01-01

View PDF (2 pages)

19/01/2010

Director's details changed for David Brant Liner on 2010-01-01

View PDF (2 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (21 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

18/11/2008

Director appointed john reid humphrey

View PDF (2 pages)

11/11/2008

Appointment terminated secretary jeremy clark

View PDF (1 pages)

11/11/2008

Secretary appointed john bignall

View PDF (2 pages)

11/11/2008

Appointment terminated director larry klumpp

View PDF (1 pages)

11/11/2008

Director appointed paul joseph soni

View PDF (2 pages)

11/11/2008

Director appointed david brant liner

View PDF (2 pages)

11/11/2008

Director appointed barbara davidson

View PDF (2 pages)

11/11/2008

Director appointed kenneth brown

View PDF (2 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

29/09/2008

Registered office changed on 29/09/2008 from, unit 2B, crowood house gipsy lane, swindon wiltshire, SN2 8YY

View PDF (1 pages)

06/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

19/09/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

31/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Auditor's resignation

View PDF (1 pages)

09/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (22 pages)

06/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/12/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Accounts made up to 2003-12-31

View PDF (20 pages)

01/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

04/02/2004

Accounts made up to 2002-12-31

View PDF (20 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/01/2003

Accounts made up to 2001-12-31

View PDF (18 pages)

06/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

11/06/2001

Director resigned

View PDF (1 pages)

12/04/2001

Accounts made up to 1999-12-31

View PDF (18 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

22/01/2001

Registered office changed on 22/01/01 from:\edison road, swindon, wiltshire SN3 5HN

View PDF (1 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

03/11/1999

Accounts made up to 1998-12-31

View PDF (17 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

Accounts made up to 1997-12-31

View PDF (17 pages)

27/01/1999

Resolutions

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27/01/1999

Resolutions

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27/01/1999

Resolutions

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27/01/1999

Resolutions

View PDF (1 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

27/08/1998

Return made up to 16/05/98; no change of members

View PDF (8 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

02/06/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

16/04/1998

Accounts made up to 1996-12-31

View PDF (13 pages)

09/04/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (0 pages)

18/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Resolutions

View PDF (1 pages)

13/02/1998

£ nc 1000/10000000 10/12/97

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Secretary resigned

View PDF (1 pages)

13/02/1998

New secretary appointed

View PDF (2 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (15 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (19 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (19 pages)

15/07/1996

New director appointed

View PDF (3 pages)

11/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1996

Memorandum and Articles of Association

View PDF (11 pages)

04/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

16/05/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Next confirmation date

02/01/2027

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monsted, Henrik	Director	23/11/2022 - 26/05/2023	16
Conley, Jason Phillip	Director	17/04/2017 - 23/11/2022	67
Krull, Stephen	Director	23/11/2022 - 26/05/2023	2
Stroup, John	Director	23/11/2022 - 26/05/2023	20
Stipancich, John Kenneth	Director	17/10/2016 - 23/11/2022	73

Persons with Significant Control

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

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Description

About ALPHA TECHNOLOGIES U.K.

ALPHA TECHNOLOGIES U.K. is an(a) Active company incorporated on 16/05/1996 with the registered office located at C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham B3 2JR. There are currently 4 active directors 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 U.K.?

ALPHA TECHNOLOGIES U.K. is currently Active. It was registered on 16/05/1996 .

Where is ALPHA TECHNOLOGIES U.K. located?

ALPHA TECHNOLOGIES U.K. is registered at C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham B3 2JR.

What does ALPHA TECHNOLOGIES U.K. do?

ALPHA TECHNOLOGIES U.K. operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for ALPHA TECHNOLOGIES U.K.?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-02 with no updates.