ALPINA SYSTEMS LIMITED

ALPINA SYSTEMS LIMITED is an active private limited company, incorporated on 23 November 1994. The nature of the business includes Technical testing and analysis and one other classification. The company's registered office is on Beach Road, Littlehampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ALPINA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41B BEACH ROAD
Post Town	LITTLEHAMPTON
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	BN17 5JA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ALPINA SYSTEMS LIMITED

Directors

(The company's officers)

MRS JARURAT GRANT

(~42 year old British national)

19 DUNBLANE DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CT32 7TJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2017

STUART CHARLES MACGREGOR GRANT

(~60 year old British national)

1024 ANNA LOOP, DUBLIN, OHIO 43016, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2005

ANDREW PETER MACGREGOR GRANT

(British national)

5 CHILTERN CRESCENT, SPROTBROUGH, DONCASTER, SOUTH YORKSHIRE, DN5 7PE

Current Secretary

Appointed on 08/08/2005

Shareholders

(Persons of Significant Control)

Mr Stuart Charles Macgregor Grant

(~60 year old British national)

19 Dunblane Drive, Leamington Spa, Warwickshire, CT32 7TJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)