About

Registered Number: 03264282
Date of Incorporation: 16/10/1996 (25 years ago)
Company Status: Active
Registered Address: Sensor Technology House 300 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA

 

Established in 1996, Alphasense Ltd have registered office in Essex, it's status at Companies House is "Active". This company is VAT Registered in the UK. The organisation employs 51-100 people. The companies directors are listed as Baron, Ronan, Curran, Dean, Gotley, Andrea Caroline, Ramsdale, Simon Francis, Hill, Jean Denise, Venning, John Robert, Feldman, Hugh Victor, Gotley, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARON, Ronan 08 September 2020 - 1
CURRAN, Dean 01 May 2018 - 1
GOTLEY, Andrea Caroline 09 December 1996 - 1
RAMSDALE, Simon Francis 01 April 2015 - 1
FELDMAN, Hugh Victor 31 January 2001 31 October 2004 1
GOTLEY, Paul 22 November 1996 19 July 2009 1
Secretary Name Appointed Resigned Total Appointments
HILL, Jean Denise 01 April 1999 27 April 2012 1
VENNING, John Robert 22 November 1996 01 April 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 10 September 2020
TM01 - Termination of appointment of director 02 January 2020
SH01 - Return of Allotment of shares 23 December 2019
AA - Annual Accounts 20 December 2019
CS01 - N/A 28 October 2019
SH01 - Return of Allotment of shares 07 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 October 2018
CH01 - Change of particulars for director 05 September 2018
SH01 - Return of Allotment of shares 28 August 2018
AP01 - Appointment of director 01 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 26 October 2017
SH01 - Return of Allotment of shares 23 October 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 28 October 2016
SH01 - Return of Allotment of shares 27 September 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 10 November 2015
SH01 - Return of Allotment of shares 07 July 2015
AP01 - Appointment of director 02 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 22 October 2014
RESOLUTIONS - N/A 16 October 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 19 October 2012
TM02 - Termination of appointment of secretary 27 April 2012
RESOLUTIONS - N/A 28 December 2011
AR01 - Annual Return 22 December 2011
SH01 - Return of Allotment of shares 21 December 2011
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 19 April 2011
CH03 - Change of particulars for secretary 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AD01 - Change of registered office address 14 April 2011
AD01 - Change of registered office address 14 April 2011
TM01 - Termination of appointment of director 07 February 2011
AD01 - Change of registered office address 24 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 16 August 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 16 November 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 19 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
AUD - Auditor's letter of resignation 20 March 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 05 November 2007
MISC - Miscellaneous document 14 August 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 26 October 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 25 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
AA - Annual Accounts 05 January 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
363s - Annual Return 26 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2004
AA - Annual Accounts 16 January 2004
RESOLUTIONS - N/A 03 December 2003
RESOLUTIONS - N/A 03 December 2003
RESOLUTIONS - N/A 03 December 2003
123 - Notice of increase in nominal capital 03 December 2003
363s - Annual Return 12 November 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 22 October 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
123 - Notice of increase in nominal capital 20 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 26 October 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 16 November 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 12 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
363s - Annual Return 26 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
225 - Change of Accounting Reference Date 17 June 1997
123 - Notice of increase in nominal capital 13 June 1997
RESOLUTIONS - N/A 11 June 1997
RESOLUTIONS - N/A 11 June 1997
RESOLUTIONS - N/A 11 June 1997
287 - Change in situation or address of Registered Office 31 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
CERTNM - Change of name certificate 29 October 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
287 - Change in situation or address of Registered Office 24 October 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
NEWINC - New incorporation documents 16 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.