Introduction
Watch Company
A
ALPHASENSE TRUSTEE LIMITED
ALPHASENSE TRUSTEE LIMITED is an active company incorporated on 24 February 2014 with the registered office located in Cambridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALPHASENSE TRUSTEE LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08908981
LTD Company
Age
12 Years
Incorporated 24 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
9 Quy Court, Colliers Lane Stow-Cum-Quy Cambridge, CB25 9AU,
Previous Addresses
Sensor Technology House 300 Avenue West Skyline 120 Great Notley Essex CM77 7AA
From: 24 February 2014To: 29 November 2021
9 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRADLEY, Adam
ActiveQuy Court, Colliers Lane, CambridgeCB25 9AU
Born March 1973
Director
Appointed 31 Mar 2025
BRADLEY, Adam
Quy Court, Colliers Lane, CambridgeCB25 9AU
Born March 1973
Director
31 Mar 2025
Active
RAMSDALE, Simon Francis
ActiveQuy Court, Colliers Lane, CambridgeCB25 9AU
Born September 1969
Director
Appointed 17 Aug 2017
RAMSDALE, Simon Francis
Quy Court, Colliers Lane, CambridgeCB25 9AU
Born September 1969
Director
17 Aug 2017
Active
GOTLEY, Andrea Caroline
ResignedQuy Court, Colliers Lane, CambridgeCB25 9AU
Born January 1953
Director
Appointed 24 Feb 2014
Resigned 11 Apr 2024
GOTLEY, Andrea Caroline
Quy Court, Colliers Lane, CambridgeCB25 9AU
Born January 1953
Director
24 Feb 2014
Resigned 11 Apr 2024
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Andrea Caroline Gotley
CeasedQuy Court, Colliers Lane, CambridgeCB25 9AU
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 03 Nov 2021
Ceased 11 Apr 2024
Miss Andrea Caroline Gotley
Quy Court, Colliers Lane, CambridgeCB25 9AU
Born January 1953
Ownership of shares 75 to 100 percent as trust
03 Nov 2021
Ceased 11 Apr 2024
Ceased
Prof Josephine Margaret Green
ActiveQuy Court, Colliers Lane, CambridgeCB25 9AU
Born March 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 03 Nov 2021
Prof Josephine Margaret Green
Quy Court, Colliers Lane, CambridgeCB25 9AU
Born March 1949
Ownership of shares 75 to 100 percent as trust
03 Nov 2021
Active
Ms Janet Sheila Cronk
ActiveQuy Court, Colliers Lane, CambridgeCB25 9AU
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 03 Nov 2021
Ms Janet Sheila Cronk
Quy Court, Colliers Lane, CambridgeCB25 9AU
Born May 1957
Ownership of shares 75 to 100 percent as trust
03 Nov 2021
Active
Milton Road, CambridgeCB4 0DP
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 03 Nov 2021
Taylor Vinters Trust Corporation Limited
Milton Road, CambridgeCB4 0DP
Ownership of shares 75 to 100 percent as trust
03 Nov 2021
Active
Alphasense Limited
Ceased300 Avenue West, Great NotleyCM77 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2017
Ceased 03 Nov 2021
Alphasense Limited
300 Avenue West, Great NotleyCM77 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2017
Ceased 03 Nov 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021
26 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2015
Incorporation Company
24 February 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 February 2014
No document