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ALPHASENSE LIMITED

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ALPHASENSE LIMITED

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Key Data

Status

Active

Company No.

03264282

Incorporation date

16/10/1996

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

2 New Star Road, Leicester, Leicestershire LE4 9JDCopy
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Latest events (Record since 16/10/1996)
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with updates
View PDF (4 pages)
dot icon04/10/2025
Full accounts made up to 2024-12-31
View PDF (28 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon12/10/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon27/06/2024
Director's details changed for Mr Pietro Luigi Enrico Zetti on 2024-05-07
View PDF (2 pages)
dot icon15/05/2024
Appointment of Mr Pietro Luigi Enrico Zetti as a director on 2024-05-07
View PDF (2 pages)
dot icon03/11/2023
Appointment of Mr Ben Wileman as a director on 2023-11-03
View PDF (2 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon11/10/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon03/01/2023
Full accounts made up to 2021-12-31
View PDF (33 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-16 with updates
View PDF (5 pages)
dot icon28/04/2022
Memorandum and Articles of Association
View PDF (35 pages)
dot icon28/04/2022
Resolutions
View PDF (1 pages)
dot icon25/04/2022
Registered office address changed from Sensor Technology House 300 Avenue West Skyline 120, Great Notley Braintree Essex CM77 7AA to 2 New Star Road Leicester Leicestershire LE4 9JD on 2022-04-25
View PDF (1 pages)
dot icon23/12/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon07/12/2021
Secretary's details changed for Lynn Carino on 2021-11-25
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Peter William Harley Saxton as a director on 2021-11-25
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Simon Francis Ramsdale as a director on 2021-11-25
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Andrea Caroline Gotley as a director on 2021-11-25
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Dean Curran as a director on 2021-11-25
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Arthur Wallace Burnley as a director on 2021-11-25
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Ronan Baron as a director on 2021-11-25
View PDF (1 pages)
dot icon06/12/2021
Appointment of Lynn Carino as a secretary on 2021-11-25
View PDF (2 pages)
dot icon06/12/2021
Appointment of Mr Justin Thomas Smith as a director on 2021-11-25
View PDF (2 pages)
dot icon06/12/2021
Cessation of Josephine Margaret Green as a person with significant control on 2021-11-25
View PDF (1 pages)
dot icon06/12/2021
Cessation of Taylor Vinters Trust Corporation Limited as a person with significant control on 2021-11-25
View PDF (1 pages)
dot icon06/12/2021
Cessation of Andrea Caroline Gotley as a person with significant control on 2021-11-25
View PDF (1 pages)
dot icon06/12/2021
Cessation of Janet Sheila Cronk as a person with significant control on 2021-11-25
View PDF (1 pages)
dot icon06/12/2021
Notification of Ametek Instruments Group Uk Limited as a person with significant control on 2021-11-25
View PDF (2 pages)
dot icon02/12/2021
Resolutions
View PDF (6 pages)
dot icon02/12/2021
Resolutions
View PDF (5 pages)
dot icon25/11/2021
Statement of capital following an allotment of shares on 2021-11-25
View PDF (3 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (4 pages)
dot icon21/10/2021
Notification of Taylor Vinters Trust Corporation Limited as a person with significant control on 2021-01-22
View PDF (2 pages)
dot icon21/10/2021
Notification of Janet Sheila Cronk as a person with significant control on 2021-01-22
View PDF (2 pages)
dot icon21/10/2021
Notification of Josephine Margaret Green as a person with significant control on 2021-01-22
View PDF (2 pages)
dot icon21/10/2021
Notification of Andrea Caroline Gotley as a person with significant control on 2021-01-22
View PDF (2 pages)
dot icon21/10/2021
Cessation of Rose Gotley as a person with significant control on 2021-01-22
View PDF (1 pages)
dot icon05/10/2021
Group of companies' accounts made up to 2021-03-31
View PDF (42 pages)
dot icon23/03/2021
Group of companies' accounts made up to 2020-03-31
View PDF (45 pages)
dot icon11/03/2021
Director's details changed for Mr Peter William Harley Saxton on 2021-03-11
View PDF (2 pages)
dot icon11/11/2020
Statement of capital following an allotment of shares on 2020-10-25
View PDF (3 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (4 pages)
dot icon05/10/2020
Appointment of Mr Peter William Harley Saxton as a director on 2020-09-30
View PDF (2 pages)
dot icon10/09/2020
Appointment of Mr Ronan Baron as a director on 2020-09-08
View PDF (2 pages)
dot icon02/01/2020
Termination of appointment of John Robert Saffell as a director on 2020-01-01
View PDF (1 pages)
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-11-26
View PDF (3 pages)
dot icon20/12/2019
Group of companies' accounts made up to 2019-03-31
View PDF (40 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-16 with updates
View PDF (5 pages)
dot icon07/06/2019
Statement of capital following an allotment of shares on 2019-06-04
View PDF (3 pages)
dot icon21/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (40 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-16 with updates
View PDF (5 pages)
dot icon05/09/2018
Director's details changed for Dr John Robert Saffell on 2018-09-05
View PDF (2 pages)
dot icon28/08/2018
Statement of capital following an allotment of shares on 2018-08-15
View PDF (3 pages)
dot icon01/05/2018
Appointment of Mr Dean Curran as a director on 2018-05-01
View PDF (2 pages)
dot icon03/01/2018
Group of companies' accounts made up to 2017-03-31
View PDF (38 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-16 with updates
View PDF (5 pages)
dot icon23/10/2017
Statement of capital following an allotment of shares on 2017-09-26
View PDF (8 pages)
dot icon06/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (34 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (6 pages)
dot icon27/09/2016
Statement of capital following an allotment of shares on 2016-06-21
View PDF (8 pages)
dot icon12/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (28 pages)
dot icon10/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (7 pages)
dot icon07/07/2015
Statement of capital following an allotment of shares on 2015-07-07
View PDF (3 pages)
dot icon02/04/2015
Appointment of Mr Simon Francis Ramsdale as a director on 2015-04-01
View PDF (2 pages)
dot icon07/01/2015
Full accounts made up to 2014-03-31
View PDF (27 pages)
dot icon22/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2014
Resolutions
View PDF (16 pages)
dot icon06/12/2013
Full accounts made up to 2013-03-31
View PDF (23 pages)
dot icon25/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2012
Full accounts made up to 2012-03-31
View PDF (23 pages)
dot icon19/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (6 pages)
dot icon27/04/2012
Termination of appointment of Jean Hill as a secretary
View PDF (1 pages)
dot icon28/12/2011
Resolutions
View PDF (30 pages)
dot icon22/12/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-05-31
View PDF (3 pages)
dot icon21/12/2011
Full accounts made up to 2011-03-31
View PDF (22 pages)
dot icon19/04/2011
Director's details changed for Andrea Caroline Gotley on 2011-04-18
View PDF (2 pages)
dot icon19/04/2011
Secretary's details changed for Jean Denise Hill on 2011-04-18
View PDF (1 pages)
dot icon19/04/2011
Director's details changed for Arthur Wallace Burnley on 2011-04-18
View PDF (2 pages)
dot icon19/04/2011
Director's details changed for Dr John Robert Saffell on 2011-04-18
View PDF (2 pages)
dot icon14/04/2011
Registered office address changed from Sensor Technology House 300 Avenue West Skyline 120, Great Notley Braintree Essex CM77 7AA United Kingdom on 2011-04-14
View PDF (1 pages)
dot icon14/04/2011
Registered office address changed from 154 St. Hughes Avenue High Wycombe Buckinghamshire HP13 7UA on 2011-04-14
View PDF (1 pages)
dot icon07/02/2011
Termination of appointment of Richard Worthington as a director
View PDF (1 pages)
dot icon24/01/2011
Registered office address changed from Sensor Technology House 300 Avenue West Skyline 120 Great Notley Essex CM77 7AA on 2011-01-24
View PDF (2 pages)
dot icon11/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (8 pages)
dot icon16/08/2010
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon17/11/2009
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon16/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (8 pages)
dot icon22/07/2009
Appointment terminated director paul gotley
View PDF (1 pages)
dot icon20/04/2009
Director's change of particulars / arthur burnley / 31/12/2008
View PDF (1 pages)
dot icon17/12/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon19/11/2008
Return made up to 16/10/08; full list of members
View PDF (5 pages)
dot icon03/11/2008
Capitals not rolled up
View PDF (2 pages)
dot icon15/10/2008
Ad 29/10/07\gbp si 200000@1=200000\gbp ic 3275000/3475000\
View PDF (2 pages)
dot icon15/10/2008
Ad 03/03/08\gbp si 100000@1=100000\gbp ic 3175000/3275000\
View PDF (2 pages)
dot icon20/03/2008
Auditor's resignation
View PDF (1 pages)
dot icon02/02/2008
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon05/11/2007
Return made up to 16/10/07; no change of members
View PDF (8 pages)
dot icon14/08/2007
Miscellaneous
View PDF (1 pages)
dot icon20/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon26/10/2006
Return made up to 16/10/06; full list of members
View PDF (9 pages)
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (15 pages)
dot icon25/10/2005
Return made up to 16/10/05; full list of members
View PDF (8 pages)
dot icon28/07/2005
Ad 01/10/04-30/05/05 £ si 155000@1
View PDF (2 pages)
dot icon16/06/2005
Director resigned
View PDF (1 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon07/12/2004
New director appointed
View PDF (2 pages)
dot icon26/10/2004
Return made up to 16/10/04; full list of members
View PDF (9 pages)
dot icon29/04/2004
Ad 31/03/04--------- £ si 195000@1=195000 £ ic 2825000/3020000
View PDF (2 pages)
dot icon16/01/2004
Full accounts made up to 2003-03-31
View PDF (16 pages)
dot icon03/12/2003
Nc inc already adjusted 14/11/03
View PDF (1 pages)
dot icon03/12/2003
Resolutions
View PDF (0 pages)
dot icon03/12/2003
Resolutions
View PDF (0 pages)
dot icon03/12/2003
Resolutions
View PDF (1 pages)
dot icon12/11/2003
Return made up to 16/10/03; full list of members
View PDF (9 pages)
dot icon30/01/2003
Full accounts made up to 2002-03-31
View PDF (17 pages)
dot icon22/10/2002
Return made up to 16/10/02; full list of members
View PDF (9 pages)
dot icon20/06/2002
Ad 15/03/02-25/05/02 £ si 505000@1=505000 £ ic 2320000/2825000
View PDF (2 pages)
dot icon20/06/2002
Resolutions
View PDF (2 pages)
dot icon20/06/2002
Resolutions
View PDF (2 pages)
dot icon20/06/2002
Resolutions
View PDF (2 pages)
dot icon20/06/2002
£ nc 2750000/3000000 25/04/02
View PDF (1 pages)
dot icon29/01/2002
Accounts for a small company made up to 2001-03-31
View PDF (8 pages)
dot icon26/10/2001
Return made up to 16/10/01; full list of members
View PDF (8 pages)
dot icon05/03/2001
Director resigned
View PDF (1 pages)
dot icon22/02/2001
New director appointed
View PDF (2 pages)
dot icon30/01/2001
Full accounts made up to 2000-03-31
View PDF (15 pages)
dot icon07/11/2000
Return made up to 16/10/00; full list of members
View PDF (8 pages)
dot icon24/02/2000
Ad 05/01/00--------- £ si 45000@1=45000 £ ic 2275000/2320000
View PDF (2 pages)
dot icon24/02/2000
Ad 03/12/99--------- £ si 75000@1=75000 £ ic 2200000/2275000
View PDF (2 pages)
dot icon24/02/2000
Ad 13/07/99-09/08/99 £ si 130000@1
View PDF (2 pages)
dot icon24/02/2000
Ad 17/09/99--------- £ si 120000@1
View PDF (2 pages)
dot icon24/02/2000
Ad 12/01/99--------- £ si 200000@1
View PDF (2 pages)
dot icon24/02/2000
Ad 20/05/99--------- £ si 50000@1
View PDF (2 pages)
dot icon10/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon16/11/1999
Return made up to 16/10/99; full list of members
View PDF (8 pages)
dot icon04/06/1999
New secretary appointed
View PDF (2 pages)
dot icon04/06/1999
Secretary resigned
View PDF (1 pages)
dot icon13/01/1999
Return made up to 16/10/98; no change of members
View PDF (6 pages)
dot icon12/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon17/03/1998
Ad 10/03/98--------- £ si 200000@1=200000 £ ic 1500000/1700000
View PDF (2 pages)
dot icon20/01/1998
New director appointed
View PDF (2 pages)
dot icon26/10/1997
Return made up to 16/10/97; full list of members
View PDF (6 pages)
dot icon02/07/1997
Ad 24/06/97--------- £ si 1449998@1=1449998 £ ic 2/1450000
View PDF (2 pages)
dot icon20/06/1997
New director appointed
View PDF (3 pages)
dot icon17/06/1997
Accounting reference date extended from 31/10/97 to 31/03/98
View PDF (1 pages)
dot icon13/06/1997
Nc inc already adjusted 04/06/97
View PDF (1 pages)
dot icon11/06/1997
Resolutions
View PDF (20 pages)
dot icon11/06/1997
Resolutions
View PDF (20 pages)
dot icon11/06/1997
Resolutions
View PDF (20 pages)
dot icon31/01/1997
Registered office changed on 31/01/97 from: 7 spencer parade northampton northamptonshire NN1 5AB
View PDF (1 pages)
dot icon29/01/1997
New director appointed
View PDF (2 pages)
dot icon29/01/1997
New director appointed
View PDF (2 pages)
dot icon02/12/1996
New director appointed
View PDF (2 pages)
dot icon02/12/1996
New secretary appointed
View PDF (2 pages)
dot icon02/12/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/12/1996
Director resigned
View PDF (1 pages)
dot icon29/10/1996
Certificate of change of name
View PDF (2 pages)
dot icon24/10/1996
Director resigned
View PDF (1 pages)
dot icon24/10/1996
Secretary resigned
View PDF (1 pages)
dot icon24/10/1996
Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon24/10/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/10/1996
New director appointed
View PDF (2 pages)
dot icon16/10/1996
Incorporation
View PDF (9 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

121
2021
change arrow icon0 % *

* during past year

Cash in Bank

£9,136,181.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
121
26.89M
-
0.00
9.14M
-
2021
121
26.89M
-
0.00
9.14M
-

Employees

2021

Employees

121 Ascended- *

Net Assets(GBP)

26.89M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.14M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burnley, Arthur Wallace
Director
22/09/2004 - 25/11/2021
5
Wileman, Ben
Director
03/11/2023 - Present
19
Lincoln, Jeremy James Passmore
Director
18/10/1996 - 22/11/1996
23
Zetti, Pietro Luigi Enrico
Director
07/05/2024 - Present
9
Smith, Justin Thomas
Director
25/11/2021 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

copy info iconCopy

About ALPHASENSE LIMITED

ALPHASENSE LIMITED is an(a) Active company incorporated on 16/10/1996 with the registered office located at 2 New Star Road, Leicester, Leicestershire LE4 9JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 121 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHASENSE LIMITED?

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ALPHASENSE LIMITED is currently Active. It was registered on 16/10/1996 .

Where is ALPHASENSE LIMITED located?

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ALPHASENSE LIMITED is registered at 2 New Star Road, Leicester, Leicestershire LE4 9JD.

What does ALPHASENSE LIMITED do?

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ALPHASENSE LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does ALPHASENSE LIMITED have?

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ALPHASENSE LIMITED had 121 employees in 2021.

What is the latest filing for ALPHASENSE LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with updates.