ALPINA SYSTEMS LIMITED - LITTLEHAMPTON


Company Profile Company Filings

Overview

ALPINA SYSTEMS LIMITED is a Private Limited Company from LITTLEHAMPTON UNITED KINGDOM and has the status: Active.
ALPINA SYSTEMS LIMITED was incorporated 29 years ago on 23/11/1994 and has the registered number: 02993611. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

ALPINA SYSTEMS LIMITED - LITTLEHAMPTON

This company is listed in the following categories:
71200 - Technical testing and analysis
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART CHARLES MACGREGOR GRANT Apr 1964 British Director 2005-08-08 CURRENT
MRS JARURAT GRANT May 1981 British Director 2017-04-06 CURRENT
ANDREW PETER MACGREGOR GRANT British Secretary 2005-08-08 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-11-23 UNTIL 1994-12-07 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1994-11-23 UNTIL 1994-12-09 RESIGNED
GEOFFREY DAVID SMART May 1943 British Director 1996-12-05 UNTIL 2005-08-08 RESIGNED
JOAN KATHLEEN LANYON Mar 1926 British Director 1994-12-07 UNTIL 1996-12-05 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1995-01-05 UNTIL 1996-12-05 RESIGNED
PHILIP MARK CROSHAW Nominee Secretary 1995-01-05 UNTIL 1996-12-05 RESIGNED
RUTH SMART British Secretary 1996-12-05 UNTIL 2005-08-08 RESIGNED
JAMES REGINALD GEORGE LANYON Jul 1924 British Secretary 1994-12-07 UNTIL 1995-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Charles Macgregor Grant 2016-06-06 4/1964 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FORTSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Alpina Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 31-05-2024 £183,691 equity
Alpina Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 31-05-2023 £184,863 equity
Alpina Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-05-2022 £185,051 equity
Alpina Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-05-2021 £189,688 equity
Alpina Systems Limited - Limited company accounts 20.1 2020-07-01 31-05-2020 £205,814 equity
Alpina Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-06-26 31-05-2019 £228,735 equity
Alpina Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-05-2018 £254,938 equity
Alpina Systems Limited - Accounts to registrar - small 17.2 2017-07-14 31-05-2017 £248,589 equity
Alpina Systems Limited - Abbreviated accounts 16.1 2016-07-20 31-05-2016 £97,218 Cash £232,393 equity
Alpina Systems Limited - Limited company - abbreviated - 11.6 2015-10-15 31-05-2015 £73,342 Cash £206,947 equity
Alpina Systems Limited - Limited company - abbreviated - 11.0.0 2014-10-16 31-05-2014 £53,166 Cash £189,940 equity

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