Company information:
Alphatrack Systems Limited (No: 02863196)
Address: THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF
Status: Active
Incorporated: 18-Oct-1993
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 74100 - specialised design activities
Current Director: PAUL WILLIAM DELLOW ( DOB: Feb-1974 From: Nov-2011 )
Current Director: DAVID JASON FOGELMAN ( DOB: May-1970 From: Nov-2011 )
Current Director: ROBERT CHARLES WICKINGS ( DOB: Oct-1965 From: Nov-2011 )
Resigned Director: CAROL ABNETT ( From: Oct-1993 To: Oct-1994 )
Resigned Director: CLIFFORD ROBERT BAKER ( From: Nov-2009 To: Dec-2011 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: DOUGLAS GRAHAM HURSEY ( DOB: Sep-1951 From: Jun-2000 To: Dec-2011 )
Resigned Director: HUGO THOMAS TORQUIL MACKENZIE-SMITH ( DOB: Jun-1972 From: Nov-2011 To: Jan-2024 )
Resigned Director: JASON MATTHEWS ( DOB: Feb-1967 From: Jun-2017 To: Dec-2019 )
Resigned Director: CLIVE NEIL WINCH FURNESS ( DOB: Nov-1957 From: Oct-1994 To: Apr-2008 )
Resigned Director: BARRIE JOHN WINCH FURNESS ( DOB: Nov-1960 From: Oct-1994 To: Nov-2011 )
Resigned Director: PATRICIA MARGARET WINCH-FURNESS ( From: Oct-1993 To: May-1995 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: DOUGLAS GRAHAM HURSEY ( DOB: Sep-1951 From: Apr-2008 To: Nov-2011 )
Resigned Secretary: TRETHOWANS SERVICES LIMITED ( From: Nov-2011 To: Mar-2016 )
Resigned Secretary: PATRICIA MARGARET WINCH FURNESS ( DOB: Mar-1959 From: Oct-1993 To: Apr-2008 )
Persons of Significant Control:
Scci Group Limited, The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-11)
Scci Alphatrack Limited, The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-11)
Company Accounts Summary (£)
| Item | 2022-05-31 | 2023-05-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 471,385 | 490,357 | 471385.0,490357.0 |
| Current assets | 8,152,832 | 8,620,731 | 8152832.0,8620731.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 5,189,727 | 5,430,936 | 5189727.0,5430936.0 |
| Current assets / Cash at bank and on hand | 763,412 | 1,561,460 | 763412.0,1561460.0 |
| Net current assets (liabilities) | 3,997,046 | 4,682,616 | 3997046.0,4682616.0 |
| Total assets less current liabilities | 4,468,431 | 5,172,973 | 4468431.0,5172973.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 81,162 | 109,330 | 81162.0,109330.0 |
| Net assets (liabilities) | 4,275,266 | 4,913,823 | 4275266.0,4913823.0 |
| Equity / share capital and reserves | 4,275,266 | 4,913,823 | 4275266.0,4913823.0 |