ALPHATRACK SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02863196

Incorporation date

18/10/1993

Size

Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1993)

23/02/2026

Full accounts made up to 2025-05-31

View PDF (25 pages)

22/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

25/02/2025

Full accounts made up to 2024-05-31

View PDF (26 pages)

21/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

28/02/2024

Full accounts made up to 2023-05-31

View PDF (23 pages)

21/02/2024

Memorandum and Articles of Association

View PDF (5 pages)

26/01/2024

Resolutions

View PDF (3 pages)

22/01/2024

Registration of charge 028631960006, created on 2024-01-19

View PDF (13 pages)

18/01/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

18/01/2024

Satisfaction of charge 028631960005 in full

View PDF (1 pages)

16/01/2024

Termination of appointment of Hugo Thomas Torquil Mackenzie-Smith as a director on 2024-01-16

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

14/02/2023

Full accounts made up to 2022-05-31

View PDF (23 pages)

20/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

24/02/2022

Full accounts made up to 2021-05-31

View PDF (24 pages)

20/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

13/10/2021

Registration of charge 028631960005, created on 2021-10-05

View PDF (83 pages)

08/06/2021

Full accounts made up to 2020-05-31

View PDF (23 pages)

13/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

13/04/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

07/02/2020

Full accounts made up to 2019-05-31

View PDF (23 pages)

16/01/2020

Termination of appointment of Jason Matthews as a director on 2019-12-12

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

19/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (21 pages)

23/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

19/01/2018

Full accounts made up to 2017-05-31

View PDF (15 pages)

19/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

19/10/2017

Notification of Scci Alphatrack Limited as a person with significant control on 2017-04-11

View PDF (2 pages)

19/10/2017

Cessation of Scci Group Limited as a person with significant control on 2017-04-11

View PDF (1 pages)

01/06/2017

Appointment of Mr Jason Matthews as a director on 2017-06-01

View PDF (2 pages)

14/02/2017

Accounts for a small company made up to 2016-05-31

View PDF (4 pages)

25/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

24/03/2016

Termination of appointment of Trethowans Services Limited as a secretary on 2016-03-24

View PDF (1 pages)

02/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (5 pages)

20/01/2016

Secretary's details changed for Trethowans Services Limited on 2014-12-08

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (7 pages)

29/01/2015

Accounts for a small company made up to 2014-05-31

View PDF (5 pages)

15/12/2014

Registered office address changed from The Director General's House Rockstone Place Southampton SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 2014-12-15

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

09/05/2014

Current accounting period extended from 2014-02-28 to 2014-05-31

View PDF (1 pages)

04/12/2013

Accounts for a small company made up to 2013-02-28

View PDF (7 pages)

24/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

07/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

28/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

15/12/2011

Termination of appointment of Douglas Hursey as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Clifford Baker as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Douglas Hursey as a secretary

View PDF (1 pages)

15/12/2011

Termination of appointment of Barrie Winch Furness as a director

View PDF (1 pages)

14/12/2011

Appointment of Mr Paul William Dellow as a director

View PDF (2 pages)

14/12/2011

Appointment of Mr Hugo Thomas Torquil Mackenzie-Smith as a director

View PDF (2 pages)

13/12/2011

Appointment of Mr David Fogelman as a director

View PDF (2 pages)

13/12/2011

Appointment of Mr Robert Charles Wickings as a director

View PDF (2 pages)

13/12/2011

Appointment of Trethowans Services Limited as a secretary

View PDF (2 pages)

13/12/2011

Registered office address changed from Unit C Warne House Bower Hill Industrial Estate Epping Essex CM16 7BN on 2011-12-13

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

11/10/2011

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

View PDF (5 pages)

19/08/2011

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

22/07/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

27/11/2009

Appointment of Clifford Robert Baker as a director

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

16/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

01/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

28/10/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

06/05/2008

Appointment terminated secretary patricia winch furness

View PDF (1 pages)

06/05/2008

Appointment terminated director clive winch furness

View PDF (1 pages)

06/05/2008

Secretary appointed douglas graham hursey

View PDF (2 pages)

28/04/2008

Resolutions

View PDF (2 pages)

28/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/03/2008

Resolutions

View PDF (4 pages)

14/02/2008

Resolutions

View PDF (2 pages)

05/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

24/10/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

14/11/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

21/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

21/11/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2004

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

27/10/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

07/01/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

28/10/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

02/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (7 pages)

14/11/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

21/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

26/10/2001

Return made up to 18/10/01; full list of members

View PDF (8 pages)

12/03/2001

Ad 28/02/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/10/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Accounting reference date extended from 31/10/00 to 28/02/01

View PDF (1 pages)

31/08/2000

Registered office changed on 31/08/00 from: 26B sun street waltham abbey essex EN9 1EE

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/11/1999

Accounts for a small company made up to 1999-10-31

View PDF (2 pages)

05/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

04/11/1999

Certificate of change of name

View PDF (2 pages)

16/11/1998

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

16/11/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

28/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (2 pages)

27/04/1998

Registered office changed on 27/04/98 from: 52 greenfield street waltham abbey essex EN9 1HL

View PDF (1 pages)

27/04/1998

Secretary's particulars changed

View PDF (1 pages)

27/04/1998

Director's particulars changed

View PDF (1 pages)

06/02/1998

Certificate of change of name

View PDF (2 pages)

12/11/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

13/10/1997

Certificate of change of name

View PDF (2 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

13/11/1996

Accounts for a dormant company made up to 1996-10-31

View PDF (2 pages)

13/11/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

20/08/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (2 pages)

02/03/1996

Director's particulars changed

View PDF (1 pages)

13/02/1996

Certificate of change of name

View PDF (2 pages)

15/11/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

10/10/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (2 pages)

10/10/1995

Resolutions

View PDF (2 pages)

16/05/1995

Return made up to 18/10/94; full list of members

View PDF (8 pages)

16/05/1995

Director resigned

View PDF (2 pages)

16/05/1995

Director resigned

View PDF (2 pages)

16/05/1995

New director appointed

View PDF (2 pages)

16/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

24/01/1995

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/12/1993

Director resigned;new director appointed

View PDF (0 pages)

22/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/10/1993

Incorporation

View PDF (15 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

31/05/2025

Next confirmation date

18/10/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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
122
2.90M
-
0.00
823.44K
-

2022
125
4.28M
-
19.53M
763.41K
-

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
Matthews, Jason	Director	31/05/2017 - 11/12/2019	-
Trethowans Services Limited	Corporate Secretary	29/11/2011 - 23/03/2016	28
FIRST SECRETARIES LIMITED	Nominee Secretary	17/10/1993 - 27/10/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	17/10/1993 - 17/10/1993	5474
Wickings, Robert Charles	Director	30/11/2011 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALPHATRACK SYSTEMS LIMITED

ALPHATRACK SYSTEMS LIMITED is an(a) Active company incorporated on 18/10/1993 with the registered office located at The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF. There are currently 3 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 ALPHATRACK SYSTEMS LIMITED?

ALPHATRACK SYSTEMS LIMITED is currently Active. It was registered on 18/10/1993 .

Where is ALPHATRACK SYSTEMS LIMITED located?

ALPHATRACK SYSTEMS LIMITED is registered at The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF.

What does ALPHATRACK SYSTEMS LIMITED do?

ALPHATRACK SYSTEMS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ALPHATRACK SYSTEMS LIMITED?

The latest filing was on 23/02/2026: Full accounts made up to 2025-05-31.