AS

ALPHATRACK SYSTEMS LIMITED

Active

Company number 02863196

Hedge End · Incorporated 18 October 1993

The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

Last updated on 31 March 2026

Specialised design activities · SIC 74100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABBEYSTONE SERVICES LIMITED · 18 October 1993 – 14 February 1996

ALPHA INSTALLATION SERVICES LIMITED · 14 February 1996 – 14 October 1997

ALPHATEC SERVICES LIMITED · 14 October 1997 – 9 February 1998

ALPHA INSTALLATION SERVICES LIMITED · 9 February 1998 – 5 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scci Alphatrack Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
28 February 2024 View
Memorandum Articles
Incorporation
21 February 2024 View
Resolution
Resolution
26 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Small
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Accounts With Accounts Type Small
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2016 View
Accounts With Accounts Type Small
Accounts
2 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Small
Accounts
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2014 View
Accounts With Accounts Type Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Small
Accounts
7 August 2012 View
Legacy
Mortgage
28 January 2012 View
Termination Secretary Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Legacy
Mortgage
11 October 2011 View
Accounts With Accounts Type Small
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Capital
28 April 2008 View
Resolution
Resolution
28 April 2008 View
Resolution
Resolution
14 March 2008 View
Resolution
Resolution
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Mortgage
9 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2003 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Capital
12 March 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Accounts
4 September 2000 View
Legacy
Address
31 August 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Certificate Change Of Name Company
Change Of Name
4 November 1999 View
Accounts With Accounts Type Dormant
Accounts
16 November 1998 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Dormant
Accounts
28 August 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Address
27 April 1998 View
Legacy
Officers
27 April 1998 View
Certificate Change Of Name Company
Change Of Name
6 February 1998 View
Legacy
Annual Return
12 November 1997 View
Certificate Change Of Name Company
Change Of Name
13 October 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Dormant
Accounts
13 November 1996 View
Accounts With Accounts Type Dormant
Accounts
20 August 1996 View
Legacy
Officers
2 March 1996 View
Certificate Change Of Name Company
Change Of Name
13 February 1996 View
Legacy
Annual Return
15 November 1995 View
Resolution
Resolution
10 October 1995 View
Accounts With Accounts Type Dormant
Accounts
10 October 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Annual Return
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Gazette Filings Brought Up To Date
Gazette
9 May 1995 View
Gazette Notice Compulsary
Gazette
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
22 November 1993 View
Incorporation Company
Incorporation
18 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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