Company Information for

ALPHATRACK HOLDINGS LIMITED

THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF,

Company Registration Number

06464673

Private Limited Company

Dissolved

About Alphatrack Holdings Ltd

ALPHATRACK HOLDINGS LIMITED was founded on 2008-01-04 and had its registered office in Hedge End. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data

Company Name
ALPHATRACK HOLDINGS LIMITED
Legal Registered Office
BOTLEIGH GRANGE BUSINESS PARK
HEDGE END
SOUTHAMPTON
SO30 2AF
Other companies in SO15

Filing Information

Company Number06464673
Date formed2008-01-04
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-02-28
Date Dissolved2015-01-27
Type of accountsSMALL
Last Datalog update:
2016-02-15 03:23:34
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-01-27

Officer Role Occupation Date Appointed Country
Trethowans Services Limited Company Secretary 2011-11-30
Paul William Dellow Director DIRECTOR 2011-11-30 UNITED KINGDOM
David Jason Fogelman Director DIRECTOR 2011-11-30 ENGLAND
Hugo Thomas Torquil Mackenzie-smith Director DIRECTOR 2011-11-30 UNITED KINGDOM
Robert Charles Wickings Director DIRECTOR 2011-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas Graham Hursey Company Secretary 2008-01-04 2011-11-30
Clifford Robert Baker Director 2009-11-10 2011-11-30
Douglas Graham Hursey Director 2008-01-04 2011-11-30
Barrie John Winch Furness Director 2008-01-04 2011-11-30
Sdg Secretaries Limited Nominated Secretary 2008-01-04 2008-01-04
Sdg Registrars Limited Nominated Director 2008-01-04 2008-01-04

Related Directorships for Paul William Dellow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Dellow ALPHATRACK SYSTEMS LIMITEDDirector 2011-11-30 CURRENT 1993-10-18 Active
Paul William Dellow FREQUENCY DISTRIBUTION LIMITEDDirector 2009-11-06 CURRENT 2009-11-04 Dissolved 2015-10-20
Paul William Dellow SCCI ALPHATRACK LTDDirector 2009-08-05 CURRENT 1992-10-30 Active
Paul William Dellow SCCI GROUP LIMITEDDirector 2007-10-24 CURRENT 2007-02-07 Active

Related Directorships for David Jason Fogelman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jason Fogelman TECHLIVE LIMITEDDirector 2017-11-30 CURRENT 1995-06-07 Active
David Jason Fogelman 4 FIBRE LIMITEDDirector 2017-11-30 CURRENT 2001-01-19 Active
David Jason Fogelman AIRWAVE EUROPE LTD.Director 2017-11-30 CURRENT 1994-12-12 Active
David Jason Fogelman TECHLIVE INTERNATIONAL LIMITEDDirector 2017-11-30 CURRENT 1989-04-25 Active
David Jason Fogelman ALPHATRACK SYSTEMS LIMITEDDirector 2011-11-30 CURRENT 1993-10-18 Active
David Jason Fogelman FREQUENCY DISTRIBUTION LIMITEDDirector 2009-11-04 CURRENT 2009-11-04 Dissolved 2015-10-20
David Jason Fogelman CRANLEIGH DIGITAL LIMITEDDirector 2007-06-30 CURRENT 2001-11-06 Dissolved 2013-11-05
David Jason Fogelman SCCI ALPHATRACK LTDDirector 2007-06-01 CURRENT 1992-10-30 Active
David Jason Fogelman LINKS BROADCAST LIMITEDDirector 2007-06-01 CURRENT 2001-05-16 Active
David Jason Fogelman SCCI GROUP LIMITEDDirector 2007-05-31 CURRENT 2007-02-07 Active
David Jason Fogelman SWITCHSURE FINANCE LIMITEDDirector 2004-06-09 CURRENT 2004-06-09 Active
David Jason Fogelman FIBRE WORKS UK (GODSTONE) LIMITEDDirector 2002-05-20 CURRENT 2002-05-20 Active

Related Directorships for Hugo Thomas Torquil Mackenzie-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Thomas Torquil Mackenzie-smith ELLENBOROUGH PARK LIMITEDDirector 2012-01-17 CURRENT 2008-02-12 Active
Hugo Thomas Torquil Mackenzie-smith SHETLAND HOTELS LIMITEDDirector 2012-01-17 CURRENT 2006-08-24 Active
Hugo Thomas Torquil Mackenzie-smith ALPHATRACK SYSTEMS LIMITEDDirector 2011-11-30 CURRENT 1993-10-18 Active
Hugo Thomas Torquil Mackenzie-smith IMMODULON THERAPEUTICS LIMITEDDirector 2009-10-01 CURRENT 2007-04-23 Active

Related Directorships for Robert Charles Wickings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Wickings TECHLIVE LIMITEDDirector 2017-11-30 CURRENT 1995-06-07 Active
Robert Charles Wickings 4 FIBRE LIMITEDDirector 2017-11-30 CURRENT 2001-01-19 Active
Robert Charles Wickings AIRWAVE EUROPE LTD.Director 2017-11-30 CURRENT 1994-12-12 Active
Robert Charles Wickings TECHLIVE INTERNATIONAL LIMITEDDirector 2017-11-30 CURRENT 1989-04-25 Active
Robert Charles Wickings ON COMMAND EUROPE LIMITEDDirector 2017-11-30 CURRENT 2002-11-25 Active
Robert Charles Wickings ALPHATRACK SYSTEMS LIMITEDDirector 2011-11-30 CURRENT 1993-10-18 Active
Robert Charles Wickings FREQUENCY DISTRIBUTION LIMITEDDirector 2009-11-04 CURRENT 2009-11-04 Dissolved 2015-10-20
Robert Charles Wickings SWITCHSURE FINANCE LIMITEDDirector 2007-11-24 CURRENT 2004-06-09 Active
Robert Charles Wickings CRANLEIGH DIGITAL LIMITEDDirector 2007-09-24 CURRENT 2001-11-06 Dissolved 2013-11-05
Robert Charles Wickings FIBRE WORKS UK (GODSTONE) LIMITEDDirector 2007-09-24 CURRENT 2002-05-20 Active
Robert Charles Wickings SCCI GROUP LIMITEDDirector 2007-06-01 CURRENT 2007-02-07 Active
Robert Charles Wickings SCCI ALPHATRACK LTDDirector 2002-06-24 CURRENT 1992-10-30 Active