SCCI ALPHATRACK LTD
Overview
| Company Name | SCCI ALPHATRACK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02760731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCCI ALPHATRACK LTD?
- Satellite telecommunications activities (61300) / Information and communication
Where is SCCI ALPHATRACK LTD located?
| Registered Office Address | The Pavilion Botleigh Grange Business Park SO30 2AF Hedge End Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCCI ALPHATRACK LTD?
| Company Name | From | Until |
|---|---|---|
| SCC INTERNATIONAL LTD. | Feb 03, 1993 | Feb 03, 1993 |
| MICROMIST LIMITED | Oct 30, 1992 | Oct 30, 1992 |
What are the latest accounts for SCCI ALPHATRACK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SCCI ALPHATRACK LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for SCCI ALPHATRACK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Thomas Rhys Chesterman as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Christina Jane Larkin as a director on Jun 22, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Registration of charge 027607310007, created on Jan 19, 2024 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027607310006 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to May 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 027607310006, created on Oct 05, 2021 | 83 pages | MR01 | ||||||||||
Full accounts made up to May 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCCI ALPHATRACK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHESTERMAN, Thomas Rhys | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | England | British | 350056160001 | |||||||||
| DELLOW, Paul William | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | United Kingdom | British | 125563790001 | |||||||||
| FOGELMAN, David Jason | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | England | British | 55758060004 | |||||||||
| LARKIN, Christina Jane | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | England | British | 140880660004 | |||||||||
| WICKINGS, Robert Charles | Director | Woodland Drive WD17 3DB Watford 176 Hertfordshire | England | British | 82791420002 | |||||||||
| DEMETRIOU, Margaret | Secretary | 15 Green Lane EN10 6RS Broxbourne Hertfordshire | British | 7661240001 | ||||||||||
| WILLIAMS, Trevor David | Secretary | 8 The Drive Bengeo SG14 3DD Hertford Herts | British | 15547110002 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| TRETHOWANS SERVICES LIMITED | Secretary | Botleigh Grange Business Park, Grange Drive Hedge End SO30 2AF Southampton The Pavilion England |
| 44067280002 | ||||||||||
| DEMETRIOU, Andrew | Director | 15 Green Lane EN10 6RS Broxbourne Hertfordshire | England | British | 7807000001 | |||||||||
| DEMETRIOU, Benjamin Andrew | Director | Hoddesdon Road Stanstead Abbotts SG12 8EQ Ware 20 Hertfordshire United Kingdom | British | 134259180001 | ||||||||||
| DEMETRIOU, Benjamin Andrew | Director | Hoddesdon Road Stanstead Abbotts SG12 8EQ Ware 20 Hertfordshire United Kingdom | British | 134259180001 | ||||||||||
| DEMETRIOU, Margaret | Director | 15 Green Lane EN10 6RS Broxbourne Hertfordshire | England | British | 7661240001 | |||||||||
| KEARNS, Andrew Michael James | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | England | British | 183336980001 | |||||||||
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | United Kingdom | British | 115843580002 | |||||||||
| WILLIAMS, Trevor David | Director | 8 The Drive Bengeo SG14 3DD Hertford Herts | England | British | 15547110002 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of SCCI ALPHATRACK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scci Group Limited | Apr 06, 2016 | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0