ALPINE SYSTEMS UK LTD
Overview
| Company Name | ALPINE SYSTEMS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03975105 |
| 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 ALPINE SYSTEMS UK LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALPINE SYSTEMS UK LTD located?
| Registered Office Address | The White House Mill Road, Goring On Thames RG8 9DD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPINE SYSTEMS UK LTD?
| Company Name | From | Until |
|---|---|---|
| P D M INVESTMENTS LTD | Jun 18, 2001 | Jun 18, 2001 |
| SOUTHERNERS RECRUITMENT CONSULTANTS LIMITED | Apr 18, 2000 | Apr 18, 2000 |
What are the latest accounts for ALPINE SYSTEMS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALPINE SYSTEMS UK LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for ALPINE SYSTEMS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 16, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Ross Acre Bridleway Goring Reading Berkshire RG8 0JY to Korobe Fairfield Road Goring Reading RG8 0EX | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Stuart Gerald Hunt on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Anita Hunt on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Anita Hunt as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stuart Gerald Hunt as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALPINE SYSTEMS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER BURNETT LTD | Secretary | Mill Road Goring On Thames RG8 9DD Reading The White House Berkshire United Kingdom |
| 81180600001 | ||||||||||
| HUNT, Anita | Director | Fairfield Road Goring RG8 0EX Reading Korobe England | England | Austrian | Admistrator | 90763400002 | ||||||||
| HUNT, Stuart Gerald | Director | Fairfield Road Goring RG8 0EX Reading Korobe England | England | British | Sales Consultant | 156349280002 | ||||||||
| BURNETT, Shayne Margol | Secretary | Cleeve Cottage Mill Road RG8 9DD Goring On Thames Oxfordshire | British | 56381160003 | ||||||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||||||
| MOORE, Peter Douglas | Director | 6 Icknield Cottages High Street, Streatley RG8 9JG Reading | British | Director | 65892980003 | |||||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of ALPINE SYSTEMS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Gerald Hunt | Apr 06, 2016 | Fairfield Road Goring RG8 0EX Reading Korobe England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anita Hunt | Apr 06, 2016 | Fairfield Road Goring RG8 0EX Reading Korobe England | No |
Nationality: Austrian Country of Residence: England | |||
Natures of Control
| |||
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