Algorithmics Risk Management Limited PORTSMOUTH


Algorithmics Risk Management started in year 2002 as Private Limited Company with registration number 04434664. The Algorithmics Risk Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU. Since Wed, 21st Mar 2012 Algorithmics Risk Management Limited is no longer carrying the name Fitch Risk Management.

There is a single director in the firm at the moment - Ian F., appointed on 11 June 2015. In addition, a secretary was appointed - Alison S., appointed on 2 October 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Algorithmics Risk Management Limited Address / Contact

Office Address Po Box 41
Office Address2 North Harbour
Town Portsmouth
Post code PO6 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04434664
Date of Incorporation Thu, 9th May 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 18 years old
Account next due date Wed, 30th Sep 2020 (183 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 23rd May 2020 (2020-05-23)
Last confirmation statement dated Thu, 9th May 2019

Company staff

Ian F.

Position: Director

Appointed: 11 June 2015

Alison S.

Position: Secretary

Appointed: 02 October 2012

Michael Z.

Position: Director

Appointed: 03 May 2006

Resigned: 23 November 2012

Michael S.

Position: Director

Appointed: 03 May 2006

Resigned: 23 November 2012

John M.

Position: Director

Appointed: 03 May 2006

Resigned: 11 June 2015

Michael S.

Position: Secretary

Appointed: 03 May 2006

Resigned: 08 April 2013

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 03 May 2006

Resigned: 08 April 2013

Stephen J.

Position: Director

Appointed: 24 March 2004

Resigned: 22 October 2011

Charles B.

Position: Director

Appointed: 24 March 2004

Resigned: 20 March 2006

David K.

Position: Director

Appointed: 24 March 2004

Resigned: 31 January 2010

Bruce L.

Position: Secretary

Appointed: 19 February 2004

Resigned: 03 May 2006

David S.

Position: Secretary

Appointed: 09 May 2002

Resigned: 18 February 2004

Charles P.

Position: Director

Appointed: 09 May 2002

Resigned: 16 March 2006

Paul T.

Position: Director

Appointed: 09 May 2002

Resigned: 16 March 2006

David S.

Position: Director

Appointed: 09 May 2002

Resigned: 31 December 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Ibm United Kingdom Limited from Portsmouth, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ibm United Kingdom Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00741598
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fitch Risk Management March 21, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 27th, September 2019
Free Download (10 pages)

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