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ALPINA SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpina Systems Limited. The company was founded 29 years ago and was given the registration number 02993611. The firm's registered office is in LITTLEHAMPTON. You can find them at 41b Beach Road, , Littlehampton, West Sussex. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ALPINA SYSTEMS LIMITED
Company Number:02993611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41b Beach Road, Littlehampton, West Sussex, United Kingdom, BN17 5JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Chiltern Crescent, Sprotbrough, Doncaster, DN5 7PE

Secretary08 August 2005Active
19 Dunblane Drive, Leamington Spa, England, CT32 7TJ

Director06 April 2017Active
1024 Anna Loop, Dublin, United States, IRISH

Director08 August 2005Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Secretary05 January 1995Active
Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL

Secretary07 December 1994Active
9 Grimston Road, Hunmanby, Filey, YO14 0NF

Secretary05 December 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 November 1994Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Director05 January 1995Active
Mon Desir, The Avenue, Sark, CHANNEL

Director07 December 1994Active
9 Grimston Road, Hunmanby, Filey, YO14 0NF

Director05 December 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 November 1994Active

People with Significant Control

Mr Stuart Charles Macgregor Grant
Notified on:06 June 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:19 Dunblane Drive, Leamington Spa, England, CT32 7TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2017-04-10Address

Change registered office address company with date old address new address.

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2017-04-10Officers

Appoint person director company with name date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-04-07Officers

Change person director company with change date.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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