Alfatronix (Holdings) Limited

Active06020523 Private limited company
Incorporated
6 December 2006 (19 years)
Previously known as
Boesman 129 Limited (until 16 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Keith Vance Reilly
Maria Reilly
Accounts type
Small
Region
South West
Address
29 Newtown Business Park
Poole
BH12 3LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2019
British
Born February 1981 (45)
Director · Appointed 1 April 2010
British
Born February 1959 (67)
Director · Appointed 14 March 2007
British
Born June 1962 (64)
Officer history (6 former)
28 March 2024
Resigned Black, Chris as Director
29 April 2022
Resigned Kitching, Linda Jean as Director
29 April 2022
Resigned Kitching, Linda Jean as Secretary
18 November 2019
Appointed Hadfield, Andrew as Director
1 April 2010
Appointed Reilly, Maria as Director
31 March 2010
Resigned Gairn, Graham as Director
19 April 2007
Appointed Gairn, Graham as Director
19 April 2007
Appointed Black, Chris as Director
14 March 2007
Appointed Kitching, Linda Jean as Secretary
14 March 2007
Appointed Kitching, Linda Jean as Director
14 March 2007
Appointed Reilly, Keith Vance as Director
14 March 2007
Resigned Ellis Jones Company Secretarial Limited as Corporate Secretary
14 March 2007
Resigned Ellis Jones Company Management Limited as Corporate Director
6 December 2006
Appointed Ellis Jones Company Secretarial Limited as Corporate Secretary
6 December 2006
Appointed Ellis Jones Company Management Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)

Holdings 1

Companies where Alfatronix (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £626,514 £626,514 £626,514 £1,906,195 £1,081,195
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£979,060£154,060£1,433,741£1,433,741£1,433,741
Net Current Assets(£979,060)(£154,060)
Net Assets£626,514£626,514£626,514
Shareholder Funds£1,081,195£1,906,195£626,514£626,514£626,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company30 November 2025

Other companies in this industry

By trade and location

New companies in Poole →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?