Alpina Systems Limited

Dissolved 28 Aug 202602993611 Private limited company
Incorporated
23 November 1994
Industry
Technical testing and analysis (71200)
Other business support service activities n.e.c. (82990)
Directors at dissolution
Jarurat Grant
Stuart Charles Macgregor Grant
Owners at dissolution
Stuart Charles Macgregor Grant
Accounts type
Micro entity
Region
South East
Address
4th Floor
Aspect House
84-87 Queens Road
Brighton
BN1 3XE

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Grant, Jarurat
Director · Appointed 6 April 2017
British
Born May 1981 (45)
Grant, Stuart Charles Macgregor
Director · Appointed 8 August 2005
British
Born April 1964 (62)
Grant, Andrew Peter Macgregor
Secretary · Appointed 8 August 2005
British
Officer history (8 former)
6 April 2017
Appointed Grant, Jarurat as Director
8 August 2005
Resigned Smart, Ruth as Secretary
8 August 2005
Appointed Grant, Stuart Charles Macgregor as Director
8 August 2005
Appointed Grant, Andrew Peter Macgregor as Secretary
8 August 2005
Resigned Smart, Geoffrey David as Director
5 December 1996
Resigned Croshaw, Philip Mark as Nominee Director
5 December 1996
Resigned Croshaw, Philip Mark as Nominee Secretary
5 December 1996
Resigned Lanyon, Joan Kathleen as Director
5 December 1996
Appointed Smart, Geoffrey David as Director
5 December 1996
Appointed Smart, Ruth as Secretary
5 January 1995
Resigned Lanyon, James Reginald George as Secretary
5 January 1995
Appointed Croshaw, Philip Mark as Nominee Secretary
5 January 1995
Appointed Croshaw, Philip Mark as Nominee Director
9 December 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
7 December 1994
Appointed Lanyon, James Reginald George as Secretary
7 December 1994
Appointed Lanyon, Joan Kathleen as Director
7 December 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 November 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 November 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Stuart Charles Macgregor Grant
Individual · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
103.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £205,814 £189,688 £185,051 £184,863 £183,691 £215,619
Balance sheet detail
202520242023202220212020
Fixed Assets£0£142,791£142,791£142,791£142,791£142,791
Current Assets£217,724£42,772£47,511£45,182£53,675£72,585
Creditors (< 1 year)£2,105£1,872£5,439£2,922£6,778£9,562
Net Current Assets£215,619£40,900£42,072£42,260£46,897£63,023
Shareholder Funds£215,619£183,691£184,863£185,051£189,688£205,814

Turnover£71,831
Staff Costs£57,548
Tax£4,241
Profit for Period£18,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Final Gazette dissolved following liquidation

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