Alphatrack Systems LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Harlow

Company Details

Business Name
Alphatrack Systems LTD
Address
******************
SIC Codes
74100
SIC Description
specialised design activities
Company Number
02863196
Listing UID
124006

Location

Unit 13 West Pl, Harlow CM20 2GY, UK
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Geolocation Details

Latitude
51.782123
Longitude
0.116955
Easting
546126.0
Northing
211392.0
Opportunities
19

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Permit Information

Registration Number
CBDL456047
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, October 13, 2022

Products And Services

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Company Officers

DELLOW, Paul William

Appointed On: November 30, 2011

Occupation: N/A

Role: director

Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

FOGELMAN, David Jason

Appointed On: November 30, 2011

Occupation: N/A

Role: director

Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

LATHAM, Mark Antony Andrew

Appointed On: May 1, 2026

Occupation: N/A

Role: director

Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

WICKINGS, Robert Charles

Appointed On: November 30, 2011

Occupation: N/A

Role: director

Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

HURSEY, Douglas Graham

Appointed On: April 22, 2008

Occupation: N/A

Role: secretary

Address: Little Acre, Foxendown Lane, Meopham, Kent, DA13 0AE

Resigned On: November 30, 2011

WINCH FURNESS, Patricia Margaret

Appointed On: October 18, 1993

Occupation: N/A

Role: secretary

Address: 48 Springfield, Epping, Essex, CM16 4LA

Resigned On: April 22, 2008

FIRST SECRETARIES LIMITED

Appointed On: October 18, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: 72 New Bond Street, London, W1S 1RR

Resigned On: October 28, 1993

TRETHOWANS SERVICES LIMITED

Appointed On: November 30, 2011

Occupation: N/A

Role: corporate-secretary

Address: The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, SO30 2AF, England

Resigned On: March 24, 2016

ABNETT, Carol

Appointed On: October 18, 1993

Occupation: N/A

Role: director

Address: 12 Sidney Street, Maidstone, Kent, ME16 8LJ

Resigned On: October 1, 1994

BAKER, Clifford Robert

Appointed On: November 10, 2009

Occupation: N/A

Role: director

Address: 24, Normansfield, Dunmow, Essex, CM6 1XA

Resigned On: December 14, 2011

HURSEY, Douglas Graham

Appointed On: June 26, 2000

Occupation: N/A

Role: director

Address: Little Acre, Foxendown Lane, Meopham, Kent, DA13 0AE

Resigned On: December 14, 2011

MACKENZIE-SMITH, Hugo Thomas Torquil

Appointed On: November 30, 2011

Occupation: N/A

Role: director

Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

Resigned On: January 16, 2024

MATTHEWS, Jason

Appointed On: June 1, 2017

Occupation: N/A

Role: director

Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

Resigned On: December 12, 2019

WINCH FURNESS, Barrie John

Appointed On: October 1, 1994

Occupation: N/A

Role: director

Address: 21 Luthers Close, Kelvedon Hatch, Brentwood, Essex, CM15 0DJ

Resigned On: November 30, 2011

WINCH FURNESS, Clive Neil

Appointed On: October 1, 1994

Occupation: N/A

Role: director

Address: 48 Springfield, Epping, Essex, CM16 4LA

Resigned On: April 22, 2008

WINCH-FURNESS, Patricia Margaret

Appointed On: October 18, 1993

Occupation: N/A

Role: director

Address: 52 Greenfield Street, Waltham Abbey, Essex, EN9 1HL

Resigned On: May 9, 1995

FIRST DIRECTORS LIMITED

Appointed On: October 18, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: 72 New Bond Street, London, W1S 1RR

Resigned On: October 18, 1993

Filing History

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