Alpha Technology Systems Limited

Company Name	Alpha Technology Systems Limited
Director	Robert James Rushby
Company Status	Active
Company Number	03822587
Category	Private Limited Company
Incorporation Date	10 August 1999(24 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Robert James Rushby
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Peter Turner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bexley Drive Normanby Middlesbrough Cleveland TS6 0ST

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Peter Turner
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bexley Drive Normanby Middlesbrough Cleveland TS6 0ST

Secretary Name	Susan Rushby
Nationality	British
Status	Resigned
Appointed	11 January 2002(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 April 2009)
Role	Company Director
Correspondence Address	3 Blackthorn Close Redcar TS10 2TA

Contact

Website	www.alphatechonline.co.uk/
Telephone	01642 309767
Telephone region	Middlesbrough

Location

Registered Address	8 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

76 at £0.01	Robert James Rushby 76.00% Ordinary
24 at £0.01	Claire Hatton 24.00% Ordinary

Financials

Year	2014
Net Worth	£125,138
Cash	£96,973
Current Liabilities	£58,207

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

20 May 2022	Delivered on: 8 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 9 river court. Brighouse road. Riverside park. Middlesbrough. TS2 1RT. Outstanding
29 November 2019	Delivered on: 6 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of a legal mortgage, the property known as unit D1, phase 2, site j, riverside park, middlesbrough known as 8 river court, brighouse road, riverside park, middlesbrough, TS2 1RT and registered at hm land registry under title number CE116369 (the "property"). Outstanding
12 June 2019	Delivered on: 12 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
10 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
8 June 2022	Registration of charge 038225870003, created on 20 May 2022 (16 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
2 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 31 August 2020 (3 pages)
12 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
22 January 2020	Registered office address changed from Unit 40 (L) Metcalfe Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6PT to 8 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT on 22 January 2020 (1 page)
6 December 2019	Registration of charge 038225870002, created on 29 November 2019 (19 pages)
23 November 2019	Micro company accounts made up to 31 August 2019 (2 pages)
12 June 2019	Registration of charge 038225870001, created on 12 June 2019 (20 pages)
13 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
19 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
16 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 August 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 August 2017 (2 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
19 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
10 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 September 2013	Director's details changed for Mr Robert James Rushby on 10 August 2013 (2 pages)
7 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1 (3 pages)
7 September 2013	Director's details changed for Mr Robert James Rushby on 10 August 2013 (2 pages)
7 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 October 2011	Registered office address changed from the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 29 October 2011 (1 page)
29 October 2011	Registered office address changed from the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 29 October 2011 (1 page)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
10 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Director's details changed for Robert James Rushby on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Robert James Rushby on 10 August 2010 (2 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 September 2009	Return made up to 10/08/09; full list of members (3 pages)
23 September 2009	Return made up to 10/08/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
30 April 2009	Appointment terminated secretary susan rushby (1 page)
30 April 2009	Appointment terminated secretary susan rushby (1 page)
30 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
10 September 2008	Return made up to 10/08/08; full list of members (3 pages)
10 September 2008	Return made up to 10/08/08; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 November 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
24 August 2006	Return made up to 10/08/06; full list of members (6 pages)
24 August 2006	Return made up to 10/08/06; full list of members (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
8 August 2005	Return made up to 10/08/05; full list of members (6 pages)
8 August 2005	Return made up to 10/08/05; full list of members (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
9 November 2004	Return made up to 10/08/04; full list of members (6 pages)
9 November 2004	Return made up to 10/08/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
26 September 2003	Return made up to 10/08/03; full list of members (6 pages)
26 September 2003	Return made up to 10/08/03; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 February 2003	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 25/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2003	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 25/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2002	Registered office changed on 28/11/02 from: 22 pochin road bolckow road industrial estate middlesbrough cleveland TS6 7AT (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 22 pochin road bolckow road industrial estate middlesbrough cleveland TS6 7AT (1 page)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
26 September 2001	Return made up to 10/08/01; full list of members (6 pages)
26 September 2001	Return made up to 10/08/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 September 2000	Return made up to 10/08/00; full list of members (6 pages)
1 September 2000	Return made up to 10/08/00; full list of members (6 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed;new director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed;new director appointed (2 pages)
26 August 1999	Registered office changed on 26/08/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
10 August 1999	Incorporation (18 pages)
10 August 1999	Incorporation (18 pages)

Alpha Technology Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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