General information

Name:

Alpine Systems Uk Limited

Office Address:

The White House Mill Road, Goring On Thames RG8 9DD Reading

Number: 03975105

Incorporation date: 2000-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alpine Systems Uk Ltd has been on the British market for at least 24 years. Registered with number 03975105 in 2000, the company have office at The White House, Reading RG8 9DD. Although lately it's been known as Alpine Systems Uk Ltd, it was not always so. The company was known under the name Southerners Recruitment Consultants until 2001/06/18, at which point the name got changed to P D M Investments. The final switch came on 2002/05/24. This company's registered with SIC code 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. 2023-03-31 is the last time the company accounts were filed.

When it comes to this particular enterprise's executives data, for twenty one years there have been two directors: Anita H. and Stuart H.. Another limited company has been appointed as one of the secretaries of this company: Mortimer Burnett Ltd.

  • Previous company's names
  • Alpine Systems Uk Ltd 2002-05-24
  • P D M Investments Ltd 2001-06-18
  • Southerners Recruitment Consultants Limited 2000-04-18

Financial data based on annual reports

Company staff

Mortimer Burnett Ltd

Role: Corporate Secretary

Appointed: 10 April 2006

Address: Mill Road, Goring On Thames, Reading, Berkshire, RG8 9DD, United Kingdom

Latest update: 15 January 2024

Anita H.

Role: Director

Appointed: 25 June 2003

Latest update: 15 January 2024

Stuart H.

Role: Director

Appointed: 21 May 2002

Latest update: 15 January 2024

People with significant control

Executives who control the firm include: Stuart H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anita H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anita H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
24
Company Age

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