ALPHATRACK HOLDINGS LIMITED

Company Name
ALPHATRACK HOLDINGS LIMITED

Legal Registered Office
HEDGE END SOUTHAMPTON

Company Number		06464673
Date formed		2008-01-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-02-28
Date Dissolved		2015-01-27
Type of accounts		SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALPHATRACK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
TRETHOWANS SERVICES LIMITED	Company Secretary	2011-11-30
PAUL WILLIAM DELLOW	Director	2011-11-30
DAVID JASON FOGELMAN	Director	2011-11-30
HUGO THOMAS TORQUIL MACKENZIE-SMITH	Director	2011-11-30
ROBERT CHARLES WICKINGS	Director	2011-11-30

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL WILLIAM DELLOW	ALPHATRACK SYSTEMS LIMITED	Director	2011-11-30	CURRENT	1993-10-18	Active
PAUL WILLIAM DELLOW	FREQUENCY DISTRIBUTION LIMITED	Director	2009-11-06	CURRENT	2009-11-04	Dissolved 2015-10-20
PAUL WILLIAM DELLOW	SCCI ALPHATRACK LTD	Director	2009-08-05	CURRENT	1992-10-30	Active
PAUL WILLIAM DELLOW	SCCI GROUP LIMITED	Director	2007-10-24	CURRENT	2007-02-07	Active
DAVID JASON FOGELMAN	TECHLIVE LIMITED	Director	2017-11-30	CURRENT	1995-06-07	Active
DAVID JASON FOGELMAN	4 FIBRE LIMITED	Director	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 LIMITED	Director	2017-11-30	CURRENT	1989-04-25	Active
DAVID JASON FOGELMAN	ALPHATRACK SYSTEMS LIMITED	Director	2011-11-30	CURRENT	1993-10-18	Active
DAVID JASON FOGELMAN	FREQUENCY DISTRIBUTION LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Dissolved 2015-10-20
DAVID JASON FOGELMAN	CRANLEIGH DIGITAL LIMITED	Director	2007-06-30	CURRENT	2001-11-06	Dissolved 2013-11-05
DAVID JASON FOGELMAN	SCCI ALPHATRACK LTD	Director	2007-06-01	CURRENT	1992-10-30	Active
DAVID JASON FOGELMAN	LINKS LIVE LIMITED	Director	2007-06-01	CURRENT	2001-05-16	Active
DAVID JASON FOGELMAN	SCCI GROUP LIMITED	Director	2007-05-31	CURRENT	2007-02-07	Active
DAVID JASON FOGELMAN	SWITCHSURE FINANCE LIMITED	Director	2004-06-09	CURRENT	2004-06-09	Active
DAVID JASON FOGELMAN	FIBRE WORKS UK (GODSTONE) LIMITED	Director	2002-05-20	CURRENT	2002-05-20	Active
HUGO THOMAS TORQUIL MACKENZIE-SMITH	ELLENBOROUGH PARK LIMITED	Director	2012-01-17	CURRENT	2008-02-12	Active
HUGO THOMAS TORQUIL MACKENZIE-SMITH	SHETLAND HOTELS LIMITED	Director	2012-01-17	CURRENT	2006-08-24	Active
HUGO THOMAS TORQUIL MACKENZIE-SMITH	ALPHATRACK SYSTEMS LIMITED	Director	2011-11-30	CURRENT	1993-10-18	Active
HUGO THOMAS TORQUIL MACKENZIE-SMITH	IMMODULON THERAPEUTICS LIMITED	Director	2009-10-01	CURRENT	2007-04-23	In Administration
ROBERT CHARLES WICKINGS	TECHLIVE LIMITED	Director	2017-11-30	CURRENT	1995-06-07	Active
ROBERT CHARLES WICKINGS	4 FIBRE LIMITED	Director	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 LIMITED	Director	2017-11-30	CURRENT	1989-04-25	Active
ROBERT CHARLES WICKINGS	ON COMMAND EUROPE LIMITED	Director	2017-11-30	CURRENT	2002-11-25	Active
ROBERT CHARLES WICKINGS	ALPHATRACK SYSTEMS LIMITED	Director	2011-11-30	CURRENT	1993-10-18	Active
ROBERT CHARLES WICKINGS	FREQUENCY DISTRIBUTION LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Dissolved 2015-10-20
ROBERT CHARLES WICKINGS	SWITCHSURE FINANCE LIMITED	Director	2007-11-24	CURRENT	2004-06-09	Active
ROBERT CHARLES WICKINGS	CRANLEIGH DIGITAL LIMITED	Director	2007-09-24	CURRENT	2001-11-06	Dissolved 2013-11-05
ROBERT CHARLES WICKINGS	FIBRE WORKS UK (GODSTONE) LIMITED	Director	2007-09-24	CURRENT	2002-05-20	Active
ROBERT CHARLES WICKINGS	SCCI GROUP LIMITED	Director	2007-06-01	CURRENT	2007-02-07	Active
ROBERT CHARLES WICKINGS	SCCI ALPHATRACK LTD	Director	2002-06-24	CURRENT	1992-10-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE DIRECTOR GENERAL'S HOUSE ROCKSTONE PLACE SOUTHAMPTON SO15 2EP
2014-10-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-01	DS01	APPLICATION FOR STRIKING-OFF
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 1053
2014-01-10	AR01	04/01/14 FULL LIST
2013-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-01-04	AR01	04/01/13 FULL LIST
2012-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-01-16	AR01	04/01/12 FULL LIST
2011-12-19	SH01	30/11/11 STATEMENT OF CAPITAL GBP 1053
2011-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY DOUGLAS HURSEY
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURSEY
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE WINCH FURNESS
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER
2011-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY DOUGLAS HURSEY
2011-12-14	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW
2011-12-14	AP01	DIRECTOR APPOINTED MR HUGO THOMAS TORQUIL MACKENZIE-SMITH
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT C, WARNE HOUSE BOWER HILL INDUSTRIAL ESTATE EPPING ESSEX CM16 7BN
2011-12-13	AP04	CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED
2011-12-13	AP01	DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS
2011-12-13	AP01	DIRECTOR APPOINTED MR DAVID FOGELMAN
2011-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-01-04	AR01	04/01/11 FULL LIST
2010-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-01-08	AR01	04/01/10 FULL LIST
2009-11-27	AP01	DIRECTOR APPOINTED CLIFFORD ROBERT BAKER
2009-09-16	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-06-26	225	CURREXT FROM 31/01/2009 TO 28/02/2009
2008-06-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-03	88(2)	AD 22/04/08 GBP SI 600@1=600 GBP IC 400/1000
2008-06-03	88(2)	AD 22/04/08 GBP SI 200@1=200 GBP IC 200/400
2008-03-11	88(2)	AD 18/01/08 GBP SI 199@1=199 GBP IC 1/200
2008-01-11	288b	SECRETARY RESIGNED
2008-01-11	288b	DIRECTOR RESIGNED
2008-01-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-11	288a	NEW DIRECTOR APPOINTED
2008-01-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ALPHATRACK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALPHATRACK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALPHATRACK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of ALPHATRACK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPHATRACK HOLDINGS LIMITED

Trademarks

We have not found any records of ALPHATRACK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHATRACK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ALPHATRACK HOLDINGS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ALPHATRACK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHATRACK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPHATRACK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2016-02-15 03:23:34
Primary Source:	Companies House

Company Overview

Company Officers of ALPHATRACK HOLDINGS LIMITED

Related Directorships