Alpha Technologies U.K.

Active03201980 Private unlimited company
Incorporated
16 May 1996 (30 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born January 1988 (38)
Carino, Lynn
Secretary · Appointed 26 August 2026
Officer history (38 former)
26 August 2026
Appointed Carino, Lynn as Secretary
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
Appointed Fulton, Ian Andrew as Director
26 August 2026
Resigned Billick, Bradford Andrew as Director
26 August 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
26 August 2026
Resigned Friery, Neil Patrick as Director
26 August 2026
Resigned Leverett Iii, Neuman as Director
1 April 2025
Resigned Petkovich, Jacob Ryan, Mr. as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
5 September 2023
Appointed Billick, Bradford Andrew as Director
5 September 2023
Appointed Friery, Neil Patrick as Director
5 September 2023
Resigned Lamancusa, Michael as Director
26 May 2023
Appointed Leverett Iii, Neuman as Director
26 May 2023
Appointed Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Resigned Krull, Stephen Keith as Director
26 May 2023
Resigned Stroup, John as Director
26 May 2023
Resigned Monsted, Henrik as Director
23 November 2022
Appointed Monsted, Henrik as Director
23 November 2022
Resigned Conley, Jason Phillip as Director
23 November 2022
Appointed Stroup, John as Director
23 November 2022
Appointed Krull, Stephen Keith as Director
23 November 2022
Resigned Stipancich, John Kenneth as Director
25 October 2019
Resigned Kramer, Tricia as Director
25 October 2019
Appointed Lamancusa, Michael as Director
1 May 2019
Resigned Brown, Kenneth as Director
6 June 2018
Resigned Crisci, Robert Christopher as Director
6 June 2018
Appointed Kramer, Tricia as Director
17 April 2017
Appointed Conley, Jason Phillip as Director
17 April 2017
Appointed Crisci, Robert Christopher as Director
17 April 2017
Resigned Soni, Paul Joseph as Director
17 April 2017
Resigned Humphrey, John Reid as Director
17 October 2016
Resigned Liner, David Brant, Liner as Director
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 October 2016
Resigned Bignall, John as Secretary
17 October 2016
Appointed Stipancich, John Kenneth as Director
20 May 2015
Resigned Roberts, Ellen Marie as Director
30 April 2014
Resigned Davidson, Barbara as Director
30 April 2014
Appointed Roberts, Ellen Marie as Director
31 October 2008
Appointed Bignall, John as Secretary
31 October 2008
Resigned Clark, Jeremy as Secretary
31 October 2008
Resigned Klumpp, Larry Carl as Director
17 October 2008
Appointed Soni, Paul Joseph as Director
17 October 2008
Appointed Brown, Kenneth as Director
17 October 2008
Appointed Humphrey, John Reid as Director
17 October 2008
Appointed Liner, David Brant, Liner as Director
17 October 2008
Appointed Davidson, Barbara as Director
1 June 2007
Resigned Bartlett, Raymond Joseph as Director
29 June 2005
Appointed Clark, Jeremy as Secretary
29 June 2005
Resigned Mitchell, Peter George as Secretary
1 September 2004
Resigned Rains, Cameron Jay as Secretary
1 September 2004
Appointed Bartlett, Raymond Joseph as Director
1 September 2004
Appointed Klumpp, Larry Carl as Director
1 September 2004
Resigned Sauder, Phil as Director
1 September 2004
Resigned Mcgillivray, Burton Edward as Director
15 March 2001
Resigned Brown, Stephen Robert as Director
16 March 2000
Resigned Burns, Christopher as Secretary
16 March 2000
Appointed Mitchell, Peter George as Secretary
16 June 1999
Appointed Burns, Christopher as Secretary
18 June 1998
Resigned Dunn, Dennis as Director
18 June 1998
Resigned Fox, Lawrence as Director
18 June 1998
Resigned Bayles, Michael as Director
18 June 1998
Resigned Stewart, Ralph as Director
10 December 1997
Appointed Brown, Stephen Robert as Director
10 December 1997
Appointed Bayles, Michael as Director
8 December 1997
Resigned Spiller, Roger as Director
20 May 1997
Appointed Dunn, Dennis as Director
20 May 1997
Appointed Stewart, Ralph as Director
20 May 1997
Appointed Fox, Lawrence as Director
13 February 1997
Appointed Rains, Cameron Jay as Secretary
13 February 1997
Resigned Sauder, Phil as Secretary
28 June 1996
Appointed Mcgillivray, Burton Edward as Director
16 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 1996
Appointed Sauder, Phil as Secretary
16 May 1996
Appointed Spiller, Roger as Director
16 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1996
Appointed Sauder, Phil as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 November 2022
Ceased Roper Technologies Inc. — Owns 75–100% of shares

Filings 178

Show all 178 filings

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