# Alken Systems Limited

## Details

- **Company number:** [09716579](https://find-and-update.company-information.service.gov.uk/company/09716579)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2015
- **Registered office:** UNIT 3 THORNSETT TRADING ESTATE, BIRCH VALE, HIGH PEAK, SK22 1AH
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production, [71129](/sic/71129) Other engineering activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, Paula Louise | director | 12 Jun 2019 |  |
| COVERLEY, Paul | director | 4 Aug 2015 |  |
| WYATT, Giles Gabriel Stanford | director | 4 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Gabriel Stanford Wyatt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Apr 2016 |
| Alken Engineering Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Apr 2026 |
| Coverley Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 2 Apr 2026 | 8 Apr 2026 |
| Mr Giles Gabriel Stanford Wyatt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2018 | 8 Apr 2026 |
| Alken Systems Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,165,615 | £1,507,995 | 25 |
| 30 Sep 2024 | £1,817,763 | £1,197,903 | 30 |
| 30 Sep 2023 | £1,762,022 | £1,810,011 | 28 |
| 30 Sep 2022 | £1,913,414 | £1,824,157 | 26 |
| 30 Sep 2021 | £1,820,749 | £1,039,464 | 26 |
| 30 Sep 2020 | £1,587,748 | £1,029,200 | 22 |
| 30 Sep 2019 | £1,274,185 | £358,854 | 19 |
| 30 Sep 2018 | £956,647 | £596,549 | 17 |
| 30 Sep 2017 | £625,628 | £706,304 | 17 |
| 30 Sep 2016 | - | £594,847 | - |



## Owned by

Alken Systems Limited → [Alken Systems Holdings Limited](/company/17083509)




## Directors' other companies

- [COVERLEY, Paul](/person/5513724) - director at [Alken Profiles Limited](/company/03583691)
- [COVERLEY, Paul](/person/5513724) - director at [Alken Engineering Limited](/company/09716502)
- [COVERLEY, Paul](/person/5513724) - director at [5 Axis Ltd](/company/04882814)
- [WYATT, Giles Gabriel Stanford](/person/6879270) - director at [Alken Systems Eot Limited](/company/17435448)
- [WYATT, Giles Gabriel Stanford](/person/6879270) - director at [5 Axis Ltd](/company/04882814)



## Companies at the same address

- [Aim Engineering (High Peak) Ltd](/company/13368047) (13368047)
- [Alken Engineering Group Limited](/company/12970558) (12970558)
- [Alken Engineering Holdings Limited](/company/09602625) (09602625)
- [Alken Engineering Limited](/company/09716502) (09716502)
- [Alken Profiles Limited](/company/03583691) (03583691)
- [Alken Systems Holdings Limited](/company/17083509) (17083509)
- [Coverley Holdings Limited](/company/17083741) (17083741)