Alphatec Software Limited

Company Registration Number: SC164246

Scottish Company

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Alphatec Software Limited is a Private Company Limited by Shares first registered on 18 March 1996. Its current registered address is in Wishaw, Lanarkshire.

Registered Address

EASTCROFT HOUSE
WOODHALL ROAD
WISHAW
LANARKSHIRE
ML2 8PY

There are 12 companies currently registered at this postcode, including this one.

All companies at ML2 8PY

Registration Data

Company Number

SC164246

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £922,182£839,613£817,785£810,230£829,450£1,057,963£1,514,889
of which Cash £5,977£88,152£95,119£0£85,225£202,903£458,858
Total Assets £922,182£839,613£817,785£810,230£829,450£1,057,963£1,514,889
Current Liabilities £224,673£163,897£172,070£169,634£146,986£472,255£997,583
Net Current Assets £697,509£675,716£645,715£640,596£682,464£585,708£517,306
Total Net Worth £748,982£733,831£722,191£796,989£792,104£774,871£615,314

Previous Names

No previous names

Company Officers

  • GRIER, David Joseph

    Secretary

    Appointed on 3 May 2002

     

    Nationality: British

    Hill House
    Dodford
    Northampton
    Northamptonshire
    NN7 4SZ

  • BOYCE, Brian Gerard

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    17
    Centurion Way
    Wootton Fields
    Northampton
    NN4 6LD
    England

  • DAVIES, Simon John

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1969

    57
    Hawthorn Road
    Kettering
    Northamptonshire
    NN15 7HS
    England

  • GRIER, David Joseph

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Hill House
    Dodford
    Northampton
    Northamptonshire
    NN7 4SZ

  • OHANLON, Anna Marie

    Secretary

    Appointed on 18 March 1996

    Resigned on 3 May 2002

    70 Garthwaite Crescent
    Shenley Brook End
    Milton Keynes
    Buckinghamshire
    MK5 7AX

  • REID, Brian

    Nominee Secretary

    Appointed on 18 March 1996

    Resigned on 18 March 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • BROWNING, Russell Grant

    Director

    Appointed on 18 March 1996

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1962

    49
    Huntley Crescent
    Campbell Park
    Milton Keynes
    MK9 3FZ
    United Kingdom

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 18 March 1996

    Resigned on 18 March 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • TAYLOR, Theodore James

    Director

    Appointed on 15 August 1997

    Resigned on 3 May 2002

    Nationality: American

    Occupation: Computer Consultant

    Month of birth: December 1960

    70 Garthwaite Crescent
    Shenley Brook End
    Milton Keynes
    Bucks
    MK5 7AX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61NV40I. Transaction: MzE3MDQwMDQyOGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X56XP1WV. Transaction: MzE0ODQ4OTA1OGFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50DNWLS. Transaction: MzE0MTUzMjI5OWFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X48V09IR. Transaction: MzEyNDU2MTIxMWFkaXF6a2N4.

  5. 16 February 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41BMQPI. Transaction: MzExNzM0MDYwMGFkaXF6a2N4.

  6. 31 March 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34TNPPE. Transaction: MzA5NzMzMTY2NWFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X33YAIIJ. Transaction: MzA5NjQ2ODA0NWFkaXF6a2N4.

  8. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCVT1C. Transaction: MzA4Mzc4MDY3OWFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X27B6L6W. Transaction: MzA3NzExODI1M2FkaXF6a2N4.

  10. 29 April 2013 Appointment of Mr Simon John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B6L6G. Transaction: MzA3NzExODA4N2FkaXF6a2N4.

  11. 29 April 2013 Director's details changed for Brian Gerard Boyce on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X27B6L60. Transaction: MzA3NzExODA4OGFkaXF6a2N4.

  12. 29 April 2013 Termination of appointment of Russell Browning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B6L68. Transaction: MzA3NzExODA5MGFkaXF6a2N4.

  13. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EGNI9F. Transaction: MzA2MTg3MjkyMmFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X18IPTX6. Transaction: MzA1NzEzNDk1NmFkaXF6a2N4.

  15. 22 February 2012 Registered office address changed from C/O Tods Murray Llp 33 Bothwell Street Glasgow G2 6NL on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137QA20. Transaction: MzA1MjkxNjE1MmFkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SROPLX5J. Transaction: MzA0MzM2MzcxOWFkaXF6a2N4.

  17. 29 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X64EWSU3. Transaction: MzAzNDY1NjExNGFkaXF6a2N4.

  18. 29 March 2011 Director's details changed for Mr Russell Grant Browning on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X64EVSU2. Transaction: MzAzNDY1MjY4OGFkaXF6a2N4.

  19. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1X0ANF2. Transaction: MzAyMzM3NzAzNGFkaXF6a2N4.

  20. 23 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X69JTIJP. Transaction: MzAxMjAzMjgzOGFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Russell Grant Browning on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X69JSIJO. Transaction: MzAxMjAzMjEzM2FkaXF6a2N4.

  22. 8 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEBTPDW8. Transaction: MzAwMDMyMjYyMGFkaXF6a2N4.

  23. 8 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SG3E7D3C. Transaction: MjA0MTI2MTI4NGFkaXF6a2N4.

  24. 4 September 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 419b(Scot). Barcode: SGCRTCXD. Transaction: MjA0MDY3NDMyOGFkaXF6a2N4.

  25. 28 August 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7B7HCS7. Transaction: MjA0MDIwOTk3NWFkaXF6a2N4.

  26. 20 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSMVF42M. Transaction: MjAxNTg2NzI2OWFkaXF6a2N4.

  27. 10 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT86PYRI. Transaction: MjAwMzA2MTk1NmFkaXF6a2N4.

  28. 10 April 2008 Registered office changed on 10/04/2008 from mercantile chambers 53 bothwell street glasgow G2 6TS [View PDF]

    Category: Address. Type: 287. Barcode: XT86OYRH. Transaction: MjAwMzA2MDgzNGFkaXF6a2N4.

  29. 18 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkzNjY4MmFkaXF6a2N4.

  30. 22 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5NjE4NWFkaXF6a2N4.

  31. 9 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3MTczNGFkaXF6a2N4.

  32. 11 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxNTM1OGFkaXF6a2N4.

  33. 28 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAyOTYyOWFkaXF6a2N4.

  34. 20 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgwMzg2MmFkaXF6a2N4.

  35. 4 April 2005 Registered office changed on 04/04/05 from: c/o robert linton & co chartered accountants, 12TH floor st. Andrews house, 141 west nile street, glasgow G1 2RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYzNzg5OWFkaXF6a2N4.

  36. 22 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjU0ODY4MmFkaXF6a2N4.

  37. 5 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3MjEyNGFkaXF6a2N4.

  38. 29 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDM1NTA3OWFkaXF6a2N4.

  39. 15 May 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5ODc3NmFkaXF6a2N4.

  40. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg2OTU3M2FkaXF6a2N4.

  41. 21 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTYxNTg0OWFkaXF6a2N4.

  42. 21 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE2MTg3MGFkaXF6a2N4.

  43. 21 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjExMzY5OWFkaXF6a2N4.

  44. 9 August 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzNTI3NjQ1M2FkaXF6a2N4.

  45. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgwNDg1MGFkaXF6a2N4.

  46. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE2MTY1N2FkaXF6a2N4.

  47. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAyNjg2NmFkaXF6a2N4.

  48. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY0NzM0OGFkaXF6a2N4.

  49. 28 June 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0ODU1M2FkaXF6a2N4.

  50. 31 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNDExNzIyNGFkaXF6a2N4.

  51. 24 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg4MDMxOWFkaXF6a2N4.

  52. 22 January 2002 Ad 24/05/01--------- £ si [email protected]=4 £ ic 184/188 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc1NTI3NmFkaXF6a2N4.

  53. 29 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzgwMDY4MmFkaXF6a2N4.

  54. 16 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTI0NDIwOWFkaXF6a2N4.

  55. 12 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczODQ2OWFkaXF6a2N4.

  56. 11 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzE2MDcxMmFkaXF6a2N4.

  57. 5 July 2000 Ad 11/05/00--------- £ si [email protected]=84 £ ic 100/184 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQ0OTM3MWFkaXF6a2N4.

  58. 5 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA1NzA0MmFkaXF6a2N4.

  59. 5 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjY0NDA1MWFkaXF6a2N4.

  60. 5 July 2000 £ nc 100/200 18/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjQzOTU4OGFkaXF6a2N4.

  61. 6 April 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5NDYxM2FkaXF6a2N4.

  62. 2 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODI3NjQwMmFkaXF6a2N4.

  63. 2 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjA0Nzc5OGFkaXF6a2N4.

  64. 6 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzEwODgzNmFkaXF6a2N4.

  65. 14 April 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0OTc0OGFkaXF6a2N4.

  66. 5 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTcwODc0NmFkaXF6a2N4.

  67. 8 May 1998 Return made up to 18/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1MjA3NGFkaXF6a2N4.

  68. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQzMTY2OWFkaXF6a2N4.

  69. 23 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTIwMzAxMmFkaXF6a2N4.

  70. 19 March 1997 Return made up to 18/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0Nzg5M2FkaXF6a2N4.

  71. 21 May 1996 Ad 13/05/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTIzMTgwOGFkaXF6a2N4.

  72. 21 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2OTY1NzA4NWFkaXF6a2N4.

  73. 21 May 1996 Registered office changed on 21/05/96 from: 2 sinclair avenue bearsden glasgow, G61 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIwMjQzN2FkaXF6a2N4.

  74. 19 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjc3NzA3N2FkaXF6a2N4.

  75. 19 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzkzMjQyNWFkaXF6a2N4.

  76. 19 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDUyMzY0NGFkaXF6a2N4.

  77. 19 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjYxMjk1MmFkaXF6a2N4.

  78. 18 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM2NTM4MGFkaXF6a2N4.

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