ALPINA SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

02993611

Incorporation date

23/11/1994

Size

Micro Entity

Classification

Technical testing and analysis (71.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1994)

08/07/2025

Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-08

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29/04/2025

Resolutions

View PDF (1 pages)

29/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2025

Declaration of solvency

View PDF (5 pages)

22/04/2025

Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA United Kingdom to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2025-04-22

View PDF (3 pages)

01/04/2025

Previous accounting period shortened from 2025-05-31 to 2025-03-31

View PDF (1 pages)

01/04/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

18/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

22/06/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

30/06/2020

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

25/06/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

14/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

02/07/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

14/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (5 pages)

13/07/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

10/04/2017

Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on 2017-04-10

View PDF (1 pages)

10/04/2017

Appointment of Mrs Jarurat Grant as a director on 2017-04-06

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

19/07/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

25/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

15/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

07/04/2014

Director's details changed for Stuart Charles Macgregor Grant on 2014-04-02

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

05/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

09/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

04/12/2011

Director's details changed for Stuart Charles Macgregor Grant on 2011-10-03

View PDF (2 pages)

29/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

21/09/2011

Registered office address changed from a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 2011-09-21

View PDF (1 pages)

21/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

29/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

05/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

15/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

02/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

26/01/2009

Return made up to 12/11/08; full list of members

View PDF (3 pages)

07/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

18/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

19/07/2007

Registered office changed on 19/07/07 from: 52 richmond road worthing west sussex BN11 1PR

View PDF (1 pages)

08/02/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

02/02/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

24/01/2006

Return made up to 12/11/05; full list of members

View PDF (6 pages)

24/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

10/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

15/02/2005

Registered office changed on 15/02/05 from: 19 portland square bristol BS2 8SJ

View PDF (1 pages)

18/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

24/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

24/11/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

12/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

27/11/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

20/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

24/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (1 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

28/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

28/03/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

14/12/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

29/03/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

24/11/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

10/02/1998

Return made up to 23/11/97; full list of members

View PDF (6 pages)

10/02/1998

Secretary's particulars changed

View PDF (1 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

02/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

Return made up to 23/11/96; no change of members

View PDF (4 pages)

03/04/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

20/01/1997

New director appointed

View PDF (2 pages)

28/03/1996

Full accounts made up to 1995-05-31

View PDF (8 pages)

25/01/1996

Registered office changed on 25/01/96 from: highcroft house 81-85 new road rubery birmingham B45 9JT

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25/01/1996

Return made up to 23/11/95; full list of members

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22/02/1995

Accounting reference date notified as 31/05

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23/01/1995

Ad 12/01/95--------- £ si 98@1=98 £ ic 100/198

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19/01/1995

Secretary resigned;new secretary appointed;new director appointed

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19/01/1995

Ad 12/01/95--------- £ si 98@1=98 £ ic 2/100

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09/01/1995

Secretary resigned;new secretary appointed

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09/01/1995

Director resigned;new director appointed

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09/01/1995

Registered office changed on 09/01/95 from: 20 holywell row london EC2A 4JB

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09/01/1995

Resolutions

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09/01/1995

Resolutions

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09/01/1995

£ nc 100/10000 07/12/94

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23/11/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/11/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
46.90K
-
0.00
-
-

2022
0
42.26K
-
0.00
-
-

2023
0
42.07K
-
0.00
-
-

2023
0
42.07K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

42.07K £-0.44 % *

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
Grant, Stuart Charles Macgregor	Director	08/08/2005 - Present	-
Grant, Jarurat	Director	06/04/2017 - Present	-

Persons with Significant Control

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

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Description

About ALPINA SYSTEMS LIMITED

ALPINA SYSTEMS LIMITED is an(a) Liquidation company incorporated on 23/11/1994 with the registered office located at 4th Floor, Aspect House, 84-87 Queens Road, Brighton BN1 3XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPINA SYSTEMS LIMITED?

ALPINA SYSTEMS LIMITED is currently Liquidation. It was registered on 23/11/1994 .

Where is ALPINA SYSTEMS LIMITED located?

ALPINA SYSTEMS LIMITED is registered at 4th Floor, Aspect House, 84-87 Queens Road, Brighton BN1 3XE.

What does ALPINA SYSTEMS LIMITED do?

ALPINA SYSTEMS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for ALPINA SYSTEMS LIMITED?

The latest filing was on 08/07/2025: Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-08.