Algorithmics (UK) Limited in 10 Fleet Place LONDON

Algorithmics (UK) Limited LONDON

Algorithmics (UK) started in year 1995 as Private Limited Company with registration number 03121652. The Algorithmics (UK) company has been functioning successfully for twenty nine years now and its status is liquidation. The firm's office is based in London at C/o Interpath Ltd. Postal code: EC4M 7RB.

Algorithmics (UK) Limited Address / Contact

Office Address	C/o Interpath Ltd
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121652
Date of Incorporation	Fri, 3rd Nov 1995
Industry	Other information technology service activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Thu, 30th Sep 2021 (936 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 17th Nov 2021 (2021-11-17)
Last confirmation statement dated	Tue, 3rd Nov 2020

Company staff

Emma W.

Position: Director

Appointed: 01 April 2021

Alison S.

Position: Secretary

Appointed: 02 October 2012

Ian F.

Position: Director

Appointed: 12 June 2015

Resigned: 01 April 2021

Andrew A.

Position: Director

Appointed: 04 May 2010

Resigned: 23 November 2012

Mina W.

Position: Director

Appointed: 30 June 2008

Resigned: 23 November 2012

Cynthia S.

Position: Director

Appointed: 30 June 2008

Resigned: 23 November 2012

John M.

Position: Director

Appointed: 01 June 2004

Resigned: 12 June 2015

Yaacov M.

Position: Director

Appointed: 01 August 2003

Resigned: 01 June 2004

Michael Z.

Position: Director

Appointed: 07 November 2002

Resigned: 23 November 2012

Michael S.

Position: Secretary

Appointed: 15 February 2002

Resigned: 08 April 2013

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 15 February 2002

Resigned: 08 April 2013

John W.

Position: Director

Appointed: 30 September 1999

Resigned: 30 June 2002

Kenneth P.

Position: Director

Appointed: 21 April 1999

Resigned: 25 October 1999

Michael S.

Position: Director

Appointed: 31 December 1998

Resigned: 01 August 2003

John L.

Position: Director

Appointed: 01 December 1997

Resigned: 31 December 1998

Ben S.

Position: Director

Appointed: 20 March 1997

Resigned: 30 September 1999

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 1996

Resigned: 15 February 2002

Thomas H.

Position: Director

Appointed: 30 September 1996

Resigned: 24 October 1997

Stephen M.

Position: Director

Appointed: 13 May 1996

Resigned: 17 April 1999

John G.

Position: Director

Appointed: 13 May 1996

Resigned: 30 September 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1995

Resigned: 03 November 1995

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 1995

Resigned: 18 November 1996

Dennis S.

Position: Director

Appointed: 03 November 1995

Resigned: 13 May 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 November 1995

Resigned: 03 November 1995

People with significant control

Algorithmics Risk Management Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04434664
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AA01	Accounting period ending changed to 2013-10-31 (was 2013-12-31). filed on: 30th, June 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-10-31 filed on: 20th, February 2014	accounts	Free Download (25 pages)
AA01	Current accounting period extended from 2012-09-30 to 2012-10-31 filed on: 18th, October 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, September 2012	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 12th, July 2011	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 15th, September 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 11th, March 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 22nd, December 2008	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, August 2007	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 4th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 4th, December 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-01-25 filed on: 3rd, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-01-25 filed on: 3rd, May 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/01/05 filed on: 7th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/05 filed on: 7th, December 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-01-31 filed on: 20th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 20th, July 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-01-31 filed on: 14th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 14th, April 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/01/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-01-31 filed on: 12th, April 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 12th, April 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/01/02 filed on: 28th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/02 filed on: 28th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 22nd, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 22nd, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, February 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, February 2002	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, November 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, November 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, July 1997	accounts	Free Download (15 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, February 1996	accounts	Free Download (1 page)

Algorithmics (UK) Limited LONDON

Algorithmics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Emma W.

Alison S.

Ian F.

Andrew A.

Mina W.

Cynthia S.

John M.

Yaacov M.

Michael Z.

Michael S.

Abogado Nominees Limited

John W.

Kenneth P.

Michael S.

John L.

Ben S.

Aquis Secretaries Limited

Thomas H.

Stephen M.

John G.

Hallmark Secretaries Limited

Cr Secretaries Limited

Dennis S.

Hallmark Registrars Limited

People with significant control

Company filings

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