Introduction
Watch Company
A
ALPHA SUBCO LIMITED
ALPHA SUBCO LIMITED is an active company incorporated on 2 July 2020 with the registered office located in Daresbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ALPHA SUBCO LIMITED was registered 5 years ago.(SIC: 72190)
Status
active
Active since 5 years ago
Company No
12715295
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Previous Company Names
ROBOTIZ3D LIMITED
From: 2 July 2020To: 21 August 2025
Address
The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury, WA4 4FS,
Previous Addresses
1 Marsden Street 2nd Floor C/O a2E Industries Manchester M2 1HW England
From: 2 July 2020To: 8 February 2024
27 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Funding Round
Sept 20
Capital Allotment Shares
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Share Issue
Dec 20
Capital Alter Shares Subdivision
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Share Issue
Jun 22
Capital Alter Shares Subdivision
Share Issue
Jun 22
Capital Alter Shares Subdivision
Share Issue
Jun 22
Capital Alter Shares Subdivision
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Capital Update
Aug 25
Capital Statement Capital Company With D...
Funding Round
Aug 25
Capital Allotment Shares
10
Funding
8
Officers
8
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FICHERA, Sebastiano
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born March 1984
Director
Appointed 09 Nov 2020
FICHERA, Sebastiano
Sci-Tech Daresbury, DaresburyWA4 4FS
Born March 1984
Director
09 Nov 2020
Active
LAYZELL, Lisa Yang
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born November 1967
Director
Appointed 02 Jul 2020
LAYZELL, Lisa Yang
Sci-Tech Daresbury, DaresburyWA4 4FS
Born November 1967
Director
02 Jul 2020
Active
NOLAN, Emma
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born October 1969
Director
Appointed 01 Mar 2023
NOLAN, Emma
Sci-Tech Daresbury, DaresburyWA4 4FS
Born October 1969
Director
01 Mar 2023
Active
PAOLETTI, Paolo
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born June 1982
Director
Appointed 09 Nov 2020
PAOLETTI, Paolo
Sci-Tech Daresbury, DaresburyWA4 4FS
Born June 1982
Director
09 Nov 2020
Active
AMIRI, Said Amin
ResignedMarsden Street, ManchesterM2 1HW
Born September 1956
Director
Appointed 02 Jul 2020
Resigned 02 Nov 2023
AMIRI, Said Amin
Marsden Street, ManchesterM2 1HW
Born September 1956
Director
02 Jul 2020
Resigned 02 Nov 2023
Resigned
RAWKINS, William Robert John
ResignedMarsden Street, ManchesterM2 1HW
Born April 1974
Director
Appointed 02 Nov 2023
Resigned 08 Feb 2024
RAWKINS, William Robert John
Marsden Street, ManchesterM2 1HW
Born April 1974
Director
02 Nov 2023
Resigned 08 Feb 2024
Resigned
SPENCER, Andrew
ResignedMarsden Street, ManchesterM2 1HW
Born March 1963
Director
Appointed 09 Nov 2020
Resigned 23 Feb 2023
SPENCER, Andrew
Marsden Street, ManchesterM2 1HW
Born March 1963
Director
09 Nov 2020
Resigned 23 Feb 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Exa Robotic Systems Ltd
ActiveKeckwick Lane, WarringtonWA4 4FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2024
Exa Robotic Systems Ltd
Keckwick Lane, WarringtonWA4 4FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2024
Active
Pasargad 1 Limited
CeasedAvebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Ceased 08 Feb 2024
Pasargad 1 Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Ceased 08 Feb 2024
Ceased
Mr Said Amin Amiri
CeasedMarsden Street, ManchesterM2 1HW
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2020
Ceased 03 Mar 2021
Mr Said Amin Amiri
Marsden Street, ManchesterM2 1HW
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2020
Ceased 03 Mar 2021
Ceased
Sebastiano Fichera
CeasedMarsden Street, ManchesterM2 1HW
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020
Ceased 09 Nov 2020
Sebastiano Fichera
Marsden Street, ManchesterM2 1HW
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2020
Ceased 09 Nov 2020
Ceased
Paolo Paoletti
CeasedMarsden Street, ManchesterM2 1HW
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020
Ceased 09 Nov 2020
Paolo Paoletti
Marsden Street, ManchesterM2 1HW
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2020
Ceased 09 Nov 2020
Ceased
Said Amin Amiri
CeasedMarsden Street, ManchesterM2 1HW
Born September 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Ceased 02 Jul 2020
Said Amin Amiri
Marsden Street, ManchesterM2 1HW
Born September 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2020
Ceased 02 Jul 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
21 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 April 2024
27 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2024
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2022
25 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2021
25 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 December 2020
24 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2020
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2020
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2020
17 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
17 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2020