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ALPINE SYSTEMS UK LTD

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

This company is commonly known as Alpine Systems Uk Ltd. The company was founded 24 years ago and was given the registration number 03975105. The firm's registered office is in READING. You can find them at The White House, Mill Road, Goring On Thames, Reading, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ALPINE SYSTEMS UK LTD
Company Number:03975105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:The White House, Mill Road, Goring On Thames, Reading, Berkshire, RG8 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Mill Road, Goring On Thames, Reading, United Kingdom, RG8 9DD

Corporate Secretary10 April 2006Active
Korobe, Fairfield Road, Goring, Reading, England, RG8 0EX

Director25 June 2003Active
Korobe, Fairfield Road, Goring, Reading, England, RG8 0EX

Director21 May 2002Active
Cleeve Cottage, Mill Road, Goring On Thames, RG8 9DD

Secretary01 February 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary18 April 2000Active
6 Icknield Cottages, High Street, Streatley, Reading, RG8 9JG

Director18 April 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 April 2000Active

People with Significant Control

Mr Stuart Gerald Hunt
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Korobe, Fairfield Road, Reading, England, RG8 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anita Hunt
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Austrian
Country of residence:England
Address:Korobe, Fairfield Road, Reading, England, RG8 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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