Alpha Data Parallel Systems (Holdings) Limited
Company Profile
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SmallAlpha Data Parallel Systems (holdings) Limited
sc436236•Private Limited With Share Capital
Suite L4A 160 Dundee Street, Edinburgh, Scotland, EH111DQ
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Incorporated
06/11/2012
Company Age
13 years
Directors
6
Employees
38
SIC Code
26120
Risk
very low risk
Company Overview
Registration, classification & business activity
Alpha Data Parallel Systems (holdings) Limited (sc436236) is a private limited with share capital incorporated on 06/11/2012 (13 years old) and registered in scotland, EH111DQ. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Alpha data parallel systems (holdings) limited is an electrical/electronic manufacturing company based out of 4 west silvermills lane, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 26120
Small
Incorporated 06/11/2012
EH111DQ
38 employees
Financial Overview
Total Assets
£23.82M
Liabilities
£4.08M
Net Assets
£19.74M
Turnover
£26.95M
Cash
£10.27M
Key Metrics
38
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Memorandum Articles
Category:Incorporation
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Resolution
Category:Resolution
Date:05-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Legacy
Category:Mortgage
Date:03-04-2013
Resolution
Category:Resolution
Date:12-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Incorporation Company
Category:Incorporation
Date:06-11-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date26/06/2025
Latest Accounts30/11/2024
Trading Addresses
Suite L4A 160 Dundee Street, Edinburgh, Scotland, EH111DQRegistered
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