ALPHASENSE LIMITED - LEICESTER


Company Profile Company Filings

Overview

ALPHASENSE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ALPHASENSE LIMITED was incorporated 27 years ago on 16/10/1996 and has the registered number: 03264282. The accounts status is FULL and accounts are next due on 30/09/2024.

ALPHASENSE LIMITED - LEICESTER

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN WILEMAN Apr 1981 British Director 2023-11-03 CURRENT
LYNN CARINO Secretary 2021-11-25 CURRENT
MR JUSTIN THOMAS SMITH Sep 1972 British Director 2021-11-25 CURRENT
HUGH VICTOR FELDMAN Oct 1943 British Director 2001-01-31 UNTIL 2004-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-16 UNTIL 1996-10-18 RESIGNED
JEAN DENISE HILL British Secretary 1999-04-01 UNTIL 2012-04-27 RESIGNED
RICHARD GEORGE INGRAM Feb 1957 British Secretary 1996-10-18 UNTIL 1996-11-22 RESIGNED
MR JOHN ROBERT VENNING Nov 1933 British Secretary 1996-11-22 UNTIL 1999-04-01 RESIGNED
MR RICHARD DOUGLAS WORTHINGTON Feb 1946 British Director 1997-06-04 UNTIL 2010-10-01 RESIGNED
PAUL GOTLEY Jul 1925 British Director 1996-11-22 UNTIL 2009-07-19 RESIGNED
RICHARD GEORGE INGRAM Feb 1957 British Director 1996-10-18 UNTIL 1996-11-22 RESIGNED
MR DEAN CURRAN Sep 1976 British Director 2018-05-01 UNTIL 2021-11-25 RESIGNED
MR RONAN BARON Jun 1973 British Director 2020-09-08 UNTIL 2021-11-25 RESIGNED
MR SIMON FRANCIS RAMSDALE Sep 1969 British Director 2015-04-01 UNTIL 2021-11-25 RESIGNED
DR JOHN ROBERT SAFFELL Mar 1953 British Director 1996-12-09 UNTIL 2020-01-01 RESIGNED
MR PETER WILLIAM HARLEY SAXTON Feb 1957 British Director 2020-09-30 UNTIL 2021-11-25 RESIGNED
JEREMY JAMES PASSMORE LINCOLN May 1952 British Director 1996-10-18 UNTIL 1996-11-22 RESIGNED
ANDREA CAROLINE GOTLEY Jan 1953 British Director 1996-12-09 UNTIL 2021-11-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-16 UNTIL 1996-10-18 RESIGNED
DR ARTHUR WALLACE BURNLEY Mar 1951 British Director 2004-09-22 UNTIL 2021-11-25 RESIGNED
GAVIN GEORGE BOORMAN Jul 1967 British Director 1998-01-14 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ametek Instruments Group Uk Limited 2021-11-25 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Andrea Caroline Gotley 2021-01-22 - 2021-11-25 1/1953 Braintree   Essex Ownership of shares 75 to 100 percent as trust
Prof Josephine Margaret Green 2021-01-22 - 2021-11-25 3/1949 Braintree   Essex Ownership of shares 75 to 100 percent as trust
Ms Janet Sheila Cronk 2021-01-22 - 2021-11-25 5/1957 Braintree   Essex Ownership of shares 75 to 100 percent as trust
Taylor Vinters Trust Corporation Limited 2021-01-22 - 2021-11-25 Cambridge   Ownership of shares 75 to 100 percent as trust
Mrs Rose Gotley 2016-10-16 - 2021-01-22 8/1926 Braintree   Ownership of shares 75 to 100 percent

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AMETEK (GB) LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMETEK INSTRUMENTS GROUP UK LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
WEARABLE TECHNOLOGIES LIMITED LEICESTER ENGLAND Active SMALL 62090 - Other information technology service activities
BLACKLINE GPS EUROPE LTD COLCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INDUSTRIAL SCIENTIFIC HOLDINGS UK LTD WILMSLOW UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ABACO UK HOLDCO LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ALPHASENSE_LIMITED - Accounts 2021-10-06 31-03-2021 £9,136,181 Cash £26,888,110 equity
ALPHASENSE_LIMITED - Accounts 2021-03-24 31-03-2020 £8,912,325 Cash £22,614,310 equity
ALPHASENSE_LIMITED - Accounts 2019-12-21 31-03-2019 £7,152,835 Cash £23,024,993 equity
ALPHASENSE_LIMITED - Accounts 2018-12-22 31-03-2018 £16,795,938 Cash £22,810,360 equity

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