ALPHA TECHNOLOGIES U.K.

Company number 03201980 · Monitor this company

Active

172 filings

Date	Filing
2 Sep 2026	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX United Kingdom to 2 New Star Road Leicester LE4 9JD on 2026-09-02 · 1 page	View document
2 Sep 2026	Appointment of Ms Lynn Carino as a secretary on 2026-08-26 · 2 pages	View document
2 Sep 2026	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2026-08-26 · 1 page	View document
2 Sep 2026	Appointment of Mr Ian Andrew Fulton as a director on 2026-08-26 · 2 pages	View document
30 Jul 2026	Accounts for a small company made up to 2024-12-31 · 27 pages	View document
31 May 2026	Accounts for a small company made up to 2023-12-31 · 27 pages	View document
28 May 2026	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX on 2026-05-28 · 1 page	View document
17 May 2026	Accounts for a small company made up to 2016-12-31 · 23 pages	View document
17 May 2026	Accounts for a small company made up to 2017-12-31 · 24 pages	View document
17 May 2026	Accounts for a small company made up to 2018-12-31 · 24 pages	View document
17 May 2026	Full accounts made up to 2015-12-31 · 31 pages	View document
17 May 2026	Accounts for a small company made up to 2022-12-31 · 28 pages	View document
17 May 2026	Accounts for a small company made up to 2021-12-31 · 27 pages	View document
17 May 2026	Accounts for a small company made up to 2019-12-31 · 28 pages	View document
17 May 2026	Accounts for a small company made up to 2020-12-31 · 28 pages	View document
15 Jan 2026	Confirmation statement made on 2026-01-02 with no updates · 3 pages	View document
22 Apr 2025	Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 · 1 page	View document
11 Apr 2025	Appointment of Michael Patrick Morgan as a director on 2025-04-01 · 2 pages	View document
2 Jan 2025	Confirmation statement made on 2025-01-02 with no updates · 3 pages	View document
3 Jan 2024	Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 · 2 pages	View document
3 Jan 2024	Director's details changed for Neuman Leverett Iii on 2024-01-03 · 2 pages	View document
3 Jan 2024	Director's details changed for Neuman Leverett Iii on 2024-01-03 · 2 pages	View document
3 Jan 2024	Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 · 2 pages	View document
2 Jan 2024	Confirmation statement made on 2024-01-02 with no updates · 3 pages	View document
29 Nov 2023	Notification of a person with significant control statement · 2 pages	View document
28 Nov 2023	Cessation of Roper Technologies Inc. as a person with significant control on 2022-11-22 · 1 page	View document
6 Sep 2023	Termination of appointment of Michael Lamancusa as a director on 2023-09-05 · 1 page	View document
6 Sep 2023	Appointment of Neil Patrick Friery as a director on 2023-09-05 · 2 pages	View document
6 Sep 2023	Appointment of Bradford Andrew Billick as a director on 2023-09-05 · 2 pages	View document
26 May 2023	Termination of appointment of John Stroup as a director on 2023-05-26 · 1 page	View document
26 May 2023	Termination of appointment of Henrik Monsted as a director on 2023-05-26 · 1 page	View document
26 May 2023	Appointment of Neuman Leverett Iii as a director on 2023-05-26 · 2 pages	View document
26 May 2023	Appointment of Jacob Petkovich as a director on 2023-05-26 · 2 pages	View document
26 May 2023	Termination of appointment of Stephen Keith Krull as a director on 2023-05-26 · 1 page	View document
3 Jan 2023	Confirmation statement made on 2023-01-02 with no updates · 3 pages	View document
23 Nov 2022	Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 · 1 page	View document
23 Nov 2022	Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 · 1 page	View document
23 Nov 2022	Appointment of Stephen Krull as a director on 2022-11-23 · 2 pages	View document
23 Nov 2022	Appointment of John Stroup as a director on 2022-11-23 · 2 pages	View document
23 Nov 2022	Appointment of Henrik Monsted as a director on 2022-11-23 · 2 pages	View document
4 Jan 2022	Confirmation statement made on 2022-01-02 with no updates · 3 pages	View document
20 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES	View document
10 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018	View document
20 Nov 2018	AUDITOR'S RESIGNATION	View document
25 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Jun 2018	DIRECTOR APPOINTED TRICIA KRAMER	View document
20 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT CRISCI	View document
27 Dec 2017	CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES	View document
4 May 2017	DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI	View document
4 May 2017	DIRECTOR APPOINTED JASON PHILLIP CONLEY	View document
3 May 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL SONI	View document
3 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
8 Nov 2016	Registered office address changed from , Coombe Farm Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2016-11-08 · 1 page	View document
8 Nov 2016	DIRECTOR APPOINTED JOHN STIPANCICH	View document
8 Nov 2016	REGISTERED OFFICE CHANGED ON 08/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR	View document
7 Nov 2016	APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL	View document
7 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID LINER	View document
7 Nov 2016	CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	View document
3 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
25 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ELLEN ROBERTS	View document
12 May 2015	Registered office address changed from , Fifth Floor 9-10 Market Place, London, W1W 8AQ to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2015-05-12 · 1 page	View document
12 May 2015	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
3 Jun 2014	DIRECTOR APPOINTED ELLEN MARIE ROBERTS	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIDSON	View document
9 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
24 May 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 May 2013	AMENDED FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
15 Feb 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
23 Jan 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
30 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
10 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
10 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 01/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SONI / 01/01/2010	View document
19 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANT LINER / 01/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DAVIDSON / 01/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN REID HUMPHREY / 01/01/2010	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	DIRECTOR APPOINTED JOHN REID HUMPHREY	View document
11 Nov 2008	DIRECTOR APPOINTED PAUL JOSEPH SONI	View document
11 Nov 2008	SECRETARY APPOINTED JOHN BIGNALL	View document
11 Nov 2008	DIRECTOR APPOINTED KENNETH BROWN	View document
11 Nov 2008	APPOINTMENT TERMINATED DIRECTOR LARRY KLUMPP	View document
11 Nov 2008	DIRECTOR APPOINTED DAVID BRANT LINER	View document
11 Nov 2008	APPOINTMENT TERMINATED SECRETARY JEREMY CLARK	View document
11 Nov 2008	DIRECTOR APPOINTED BARBARA DAVIDSON	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Sep 2008	287 · 1 page	View document
29 Sep 2008	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM UNIT 2B CROWOOD HOUSE GIPSY LANE SWINDON WILTSHIRE SN2 8YY	View document
6 Mar 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
19 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Aug 2007	DIRECTOR RESIGNED	View document
30 Aug 2007	DIRECTOR RESIGNED	View document
19 Aug 2007	AUDITOR'S RESIGNATION	View document
9 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
22 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
2 Aug 2005	NEW SECRETARY APPOINTED	View document
2 Aug 2005	SECRETARY RESIGNED	View document
19 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
24 Jan 2005	DIRECTOR RESIGNED	View document
24 Jan 2005	NEW DIRECTOR APPOINTED	View document
24 Jan 2005	NEW DIRECTOR APPOINTED	View document
24 Jan 2005	DIRECTOR RESIGNED	View document
24 Jan 2005	SECRETARY RESIGNED	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
15 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
9 Mar 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
29 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Sep 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
9 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Jun 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jan 2001	287 · 1 page	View document
22 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
22 Jan 2001	REGISTERED OFFICE CHANGED ON 22/01/01 FROM: EDISON ROAD SWINDON WILTSHIRE SN3 5HN	View document
30 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
12 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	SECRETARY RESIGNED	View document
26 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Sep 1999	NEW SECRETARY APPOINTED	View document
12 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Jan 1999	S369(4) SHT NOTICE MEET 07/10/98	View document
27 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
27 Jan 1999	S366A DISP HOLDING AGM 07/10/98	View document
16 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
27 Aug 1998	RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
2 Jun 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
16 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Apr 1998	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97	View document
18 Feb 1998	DIRECTOR RESIGNED	View document
13 Feb 1998	£ NC 1000/10000000 10/12/97	View document
13 Feb 1998	NC INC ALREADY ADJUSTED 10/12/97	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	NEW SECRETARY APPOINTED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	SECRETARY RESIGNED	View document
16 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jun 1996	NEW DIRECTOR APPOINTED	View document
4 Jun 1996	DIRECTOR RESIGNED	View document
4 Jun 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jun 1996	ALTER MEM AND ARTS 16/05/96	View document
4 Jun 1996	SECRETARY RESIGNED	View document
16 May 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document