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Alphatrack Systems Limited

Alphatrack Systems Limited is an active company incorporated on 18 October 1993 with the registered office located in Southampton, Hampshire. Alphatrack Systems Limited was registered 32 years ago.
Status
Active
Active since 26 years ago
Company No
02863196
Private limited company
Age
32 years
Incorporated 18 October 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 October 2025 (5 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
The Pavilion
Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul William Dellow
Director • British • Lives in UK • Born in Feb 1974
Robert Charles Wickings
Director • British • Lives in England • Born in Oct 1965
David Jason Fogelman
Director • British • Lives in England • Born in May 1970
SCCI Alphatrack Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SCCI Alphatrack Ltd
Mr Paul William Dellow, David Jason Fogelman, and 1 more are mutual people.
Active
SCCI Group Limited
Mr Paul William Dellow, David Jason Fogelman, and 1 more are mutual people.
Active
Airwave Europe Ltd
David Jason Fogelman and Robert Charles Wickings are mutual people.
Active
4 Fibre Limited
David Jason Fogelman and Robert Charles Wickings are mutual people.
Active
Fibre Works UK (Godstone) Limited
David Jason Fogelman and Robert Charles Wickings are mutual people.
Active
Switchsure Finance Limited
David Jason Fogelman and Robert Charles Wickings are mutual people.
Active
Interphone Limited
Robert Charles Wickings is a mutual person.
Active
Cable Television Services Limited
Robert Charles Wickings is a mutual person.
Active
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Brands
Alphatrack Systems
Alphatrack Systems is a fire and security systems specialist with 25 years of experience in providing engineered solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£224K
Decreased by £1.34M (-86%)
Turnover
£23.35M
Increased by £1.72M (+8%)
Employees
121
Decreased by 7 (-5%)
Total Assets
£10.6M
Increased by £1.49M (+16%)
Total Liabilities
-£5.49M
Increased by £1.29M (+31%)
Net Assets
£5.11M
Increased by £200K (+4%)
Debt Ratio (%)
52%
Increased by 5.7% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
Hugo Thomas Torquil Mackenzie-Smith Resigned
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Resolutions
Submitted on 26 Jan 2024
Registration of charge 028631960006, created on 19 January 2024
Submitted on 22 Jan 2024
Satisfaction of charge 4 in full
Submitted on 18 Jan 2024
Satisfaction of charge 028631960005 in full
Submitted on 18 Jan 2024
Termination of appointment of Hugo Thomas Torquil Mackenzie-Smith as a director on 16 January 2024
Submitted on 16 Jan 2024
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Repayment History
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