ALPHATRACK SYSTEMS LIMITED

active Company number 02863196

Private Limited by Shares · Incorporated on 18th Oct 1993

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SIC code: 74100
Registered office: Hedge End, SO30 2AF
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

ALPHATRACK SYSTEMS LIMITED is a private limited by shares company based in Hedge End. It was incorporated on 18th Oct 1993 and is currently showing its status as 'Active'. The company's stated activity is specialised design activities.

4 Directors View directors

9 Companies at address View all 110 Companies in postcode View postcode

SICs

View other companies in Hedge End (SO) with the same SIC code:

74100 — specialised design activities

Property intelligence

Latest sale price in SO30 2AF £5,856,200 as of 10th Mar 2020 View postcode page

Average price (all time) £5,215,600

Average price (since 2016) £5,856,200

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Dellow	Director	30th Nov 2011		British	View profile
David Fogelman	Director	30th Nov 2011		British	View profile
Mark Latham	Director	1st May 2026		British	View profile
Robert Wickings	Director	30th Nov 2011		British	View profile
Scci Alphatrack Limited	Corporate PSC	11th Apr 2017	—	—	View profile
Scci Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
FREQUENCY DISTRIBUTION LIMITED	07065879	4th Nov 2009	dissolved
ALPHATRACK HOLDINGS LIMITED	06464673	4th Jan 2008	dissolved
SCCI GROUP LIMITED	06089974	7th Feb 2007	active
LONEPIPER LIMITED	05924997	5th Sep 2006	active
SWITCHSURE FINANCE LIMITED	05149688	9th Jun 2004	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Oct 1993
Company type: Private Limited by Shares
SIC code: 74100
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

18th Oct 1993 Company incorporated
18th Oct 1993 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
18th Oct 1993 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
18th Oct 1993 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Oct 1993 Carol Abnett appointed as Director
18th Oct 1993 Patricia Winch-Furness appointed as Director
18th Oct 1993 Patricia Winch Furness appointed as Secretary
28th Oct 1993 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Oct 1994 Carol Abnett resigned as Director
1st Oct 1994 Clive Winch Furness appointed as Director
1st Oct 1994 Barrie Winch Furness appointed as Director
9th May 1995 Patricia Winch-Furness resigned as Director
26th Jun 2000 Douglas Hursey appointed as Director
22nd Apr 2008 Clive Winch Furness resigned as Director
22nd Apr 2008 Patricia Winch Furness resigned as Secretary
22nd Apr 2008 Douglas Hursey appointed as Secretary
10th Nov 2009 Clifford Baker appointed as Director
30th Nov 2011 TRETHOWANS SERVICES LIMITED appointed as Corporate secretary
30th Nov 2011 Barrie Winch Furness resigned as Director
30th Nov 2011 Hugo Mackenzie-Smith appointed as Director
30th Nov 2011 Douglas Hursey resigned as Secretary
30th Nov 2011 Paul Dellow appointed as Director
30th Nov 2011 David Fogelman appointed as Director
30th Nov 2011 Robert Wickings appointed as Director
14th Dec 2011 Clifford Baker resigned as Director
14th Dec 2011 Douglas Hursey resigned as Director
24th Mar 2016 TRETHOWANS SERVICES LIMITED resigned as Corporate secretary
6th Apr 2016 Scci Group Limited appointed as Corporate PSC
11th Apr 2017 Scci Alphatrack Limited appointed as Corporate PSC
11th Apr 2017 Scci Group Limited ceased to be a Corporate PSC
1st Jun 2017 Jason Matthews appointed as Director
12th Dec 2019 Jason Matthews resigned as Director
16th Jan 2024 Hugo Mackenzie-Smith resigned as Director
18th Oct 2025 Confirmation statement made up
1st May 2026 Mark Latham appointed as Director
28th Feb 2027 Next accounts due

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