Alpha Data Parallel Systems Limited

ActiveSC147524 Private limited company
Incorporated
15 November 1993 (32 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Other information technology service activities (62090)
specialised design activities (74100)
Owned by
Alpha Data Parallel Systems (Holdings) Ltd
Accounts type
Full
Region
Scotland
Address
Suite L4a
160 Dundee Street
Edinburgh
EH11 1DQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2024
British
Born April 1984 (42)
Director · Appointed 29 August 2024
British
Born December 1980 (45)
Director · Appointed 29 August 2024
American
Born November 1986
Director · Appointed 1 January 2013
British
Born April 1973 (53)
Director · Appointed 1 January 2013
British
Born October 1973 (53)
Director · Appointed 1 January 2013
American
Born April 1981 (45)
Officer history (9 former)
29 August 2024
Appointed Hill, Karen Ruth as Director
29 August 2024
Appointed Roth, Kevin Richard as Director
29 August 2024
Appointed Dolman, David Allen William as Director
31 January 2018
Resigned Blyth, William Dawson as Director
31 January 2018
Resigned Smart, Alexander Graham as Director
31 January 2018
Resigned Blyth, William Dawson as Secretary
31 January 2018
Resigned Baker, Keith as Director
1 January 2013
Appointed Miller, David Russell as Director
1 January 2013
Appointed Smith, Adam Kent as Director
1 January 2013
Appointed Mccormick, Andrew Craig as Director
21 August 2003
Resigned Nazarian, Djahangir, Dr as Director
2 November 2001
Appointed Blyth, William Dawson as Director
30 April 1999
Appointed Baker, Keith as Director
4 December 1998
Appointed Blyth, William Dawson as Secretary
4 December 1998
Resigned Queensferry Secretaries Limited as Corporate Secretary
31 October 1998
Resigned Nakhaee, Noraddin, Dr as Director
2 October 1995
Resigned Culloch, Fiona as Director
30 September 1995
Resigned Bottomley, David Stephen, Nr as Director
11 February 1995
Appointed Bottomley, David Stephen, Nr as Director
20 January 1995
Appointed Nazarian, Djahangir, Dr as Director
15 November 1993
Appointed Nakhaee, Noraddin, Dr as Director
15 November 1993
Appointed Queensferry Secretaries Limited as Corporate Secretary
15 November 1993
Appointed Culloch, Fiona as Director
15 November 1993
Appointed Smart, Alexander Graham as Director

Ownership 1 active

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

Alpha Data Parallel Systems (Holdings) Ltd
Corporate entity · Notified 9 November 2016
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 436236

What Alpha Data Parallel Systems say about themselves

“Alpha Data designs high-performance embedded computing systems and FPGA solutions for defense, aerospace, and industrial applications.”

— from alpha-data.com

Filings 127

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts30 November 2025
11 November 2025Confirmation statement with no updates6 November 2025
30 June 2025Full accounts30 November 2024
14 November 2024Confirmation statement with no updates6 November 2024
13 September 2024Appointment of a director
Show all 127 filings

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