About

Registered Number: 02898802
Date of Incorporation: 15/02/1994 (26 years ago)
Company Status: Active
Registered Address: 116 Lustrells Vale, Saltdean, Brighton, East Sussex, BN2 8FB

 

Alpine Technology Ltd was registered on 15 February 1994 with its registered office in Brighton, it's status at Companies House is "Active". This organisation currently employs 1-10 people. The organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELL, Sarah Jane 09 March 2016 - 1
HOWELL, Stephen David 15 February 1994 - 1
MITCHELL, Stephen Charles Cary 15 February 1994 07 October 1996 1
PEARSON, David Jonathan 07 October 1996 20 December 2007 1
Secretary Name Appointed Resigned Total Appointments
HOWELL, Sarah Jane 20 December 2007 - 1
LEE-AMIES, Emma 15 February 1994 11 February 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen David Howell/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Sarah Jane Howell/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 May 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 13 April 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 23 March 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 February 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 13 February 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 20 February 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 02 March 2010
AD01 - Change of registered office address 26 February 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 25 March 2007
288c - Notice of change of directors or secretaries or in their particulars 25 March 2007
363a - Annual Return 19 May 2006
287 - Change in situation or address of Registered Office 28 March 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 18 April 2005
AA - Annual Accounts 09 March 2005
363a - Annual Return 09 March 2004
AA - Annual Accounts 04 March 2004
AA - Annual Accounts 18 July 2003
363a - Annual Return 01 March 2003
AA - Annual Accounts 29 June 2002
363a - Annual Return 27 February 2002
AA - Annual Accounts 21 May 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 08 April 1999
363s - Annual Return 24 February 1999
363s - Annual Return 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
AA - Annual Accounts 24 March 1998
395 - Particulars of a mortgage or charge 26 July 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 14 February 1997
288b - Notice of resignation of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
395 - Particulars of a mortgage or charge 12 August 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 30 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1995
363s - Annual Return 22 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 August 1994
288 - N/A 28 February 1994
NEWINC - New incorporation documents 15 February 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 1997 Outstanding

N/A

Debenture 01 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.