Alphatrack Systems Limited

General information

Name:

Alphatrack Systems Ltd

Office Address:

The Pavilion Botleigh Grange Business Park SO30 2AF Hedge End

Number: 02863196

Incorporation date: 1993-10-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is 1993-10-18. Established under number 02863196, the company is classified as a Private Limited Company. You may find the main office of this company during its opening hours at the following address: The Pavilion Botleigh Grange Business Park, SO30 2AF Hedge End. It 's been twenty five years from the moment It's registered name is Alphatrack Systems Limited, but up till 1999 the name was Alpha Installation Services and before that, up till 1998-02-09 the firm was known under the name Alphatec Services. It means this company used five different company names. The enterprise's declared SIC number is 74100, that means specialised design activities. Alphatrack Systems Ltd released its account information for the period up to 2022-05-31. The company's most recent confirmation statement was released on 2023-10-18.

With two recruitment offers since 3rd August 2017, Alphatrack Systems has been a quite active employer on the labour market. On 16th February 2018, it started seeking candidates for a Finance Manager post in Harlow, and on 3rd August 2017, for the vacant post of a Security Engineer (Multi-skilled) in London.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Norwich, with over 162 transactions from worth at least 500 pounds each, amounting to £648,696 in total. The company also worked with the Redbridge (3 transactions worth £4,162 in total). Alphatrack Systems was the service provided to the Norwich Council covering the following areas: Landlords Lighting Gen Repairs 2172, Sheltered & Group Alarm Contract and Automatic Vent Maintenance was also the service provided to the Redbridge Council covering the following areas: Premises / Repairs, Alteration And Maintenance Of Buildings.

The following business owes its accomplishments and permanent improvement to a team of three directors, namely David F., Robert W. and Paul D., who have been managing it since November 2011.

  • Previous company's names
  • Alphatrack Systems Limited 1999-11-05
  • Alpha Installation Services Limited 1998-02-09
  • Alphatec Services Limited 1997-10-14
  • Alpha Installation Services Limited 1996-02-14
  • Abbeystone Services Limited 1993-10-18

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 30 November 2011

Latest update: 25 April 2024

Robert W.

Role: Director

Appointed: 30 November 2011

Latest update: 25 April 2024

Paul D.

Role: Director

Appointed: 30 November 2011

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Scci Alphatrack Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Botleigh Grange Business Park, Hedge End, SO30 2AF and was registered as a PSC under the reg no 02760731.

Scci Alphatrack Limited
Address: The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02760731
Notified on 11 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scci Group Limited
Address: The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06089974
Notified on 6 April 2016
Ceased on 11 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Jobs and Vacancies at Alphatrack Systems Ltd

Finance Manager in Harlow, posted on Friday 16th February 2018
Region / City Harlow
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Friday 30th March 2018
 
Security Engineer (Multi-skilled) in London, posted on Thursday 3rd August 2017
Region / City London
Salary From £26000.00 to £30000.00 per year
Job type permanent
Expiration date Thursday 14th September 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Norwich 34 £ 253 834.92
2014-03-31 X23P1935 £ 46 693.16 Landlords Lighting Gen Repairs 2172
2014-03-31 X23P1935 £ 24 960.26 Sheltered & Group Alarm Contract
2014-03-24 X7P1919 £ 19 538.40 Automatic Vent Maintenance
2013 Norwich 76 £ 288 449.12
2013-04-30 X16P1647 £ 16 455.53 Fire Alarms Maintenance 2154
2013-07-24 X17P1719 £ 15 964.89 General Repairs 2300
2013-08-13 X41P1735 £ 15 743.97 Landlords Lighting Gen Repairs 2172
2012 Redbridge 1 £ 881.00
2012-12-05 70052924 £ 881.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2012 Norwich 52 £ 106 411.67
2012-12-03 X21P1501 £ 6 438.96 Landlords Lighting Gen Repairs 2172
2012-12-03 X15P1501 £ 6 132.00 Call System Maintce Contractor 2157
2012-12-03 X5P1501 £ 5 406.45 Landlords Lighting Gen Repairs 2172
2011 Redbridge 2 £ 3 280.50
2011-09-22 70032404 £ 1 852.50 Capital, Balance Sheet And Control / Capital - Contract Payments
2011-05-31 70028950 £ 1 428.00 Premises / Repairs, Alteration And Maintenance Of Buildings

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Services (by SIC Code)

  • 74100 : specialised design activities
30
Company Age

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