Algospan Limited in 65 St. Paul's Churchyard LONDON

Algospan Limited LONDON

Founded in 2001, Algospan, classified under reg no. 04251735 is an active company. Currently registered at Paternoster House EC4M 8AB, London the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021. Since Sunday 27th September 2009 Algospan Limited is no longer carrying the name Teraspan Networks.

The company has 3 directors, namely Eric H., Marcel V. and Jarrod Y.. Of them, Jarrod Y. has been with the company the longest, being appointed on 1 March 2016 and Eric H. has been with the company for the least time - from 9 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Algospan Limited Address / Contact

Office Address	Paternoster House
Office Address2	65 St. Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04251735
Date of Incorporation	Fri, 13th Jul 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Eric H.

Position: Director

Appointed: 09 November 2022

Marcel V.

Position: Director

Appointed: 21 July 2022

Jarrod Y.

Position: Director

Appointed: 01 March 2016

Emma W.

Position: Director

Appointed: 21 July 2022

Resigned: 13 September 2023

Angelo B.

Position: Director

Appointed: 20 May 2021

Resigned: 09 November 2022

Sandra B.

Position: Director

Appointed: 20 May 2021

Resigned: 15 July 2022

Kristen K.

Position: Secretary

Appointed: 20 May 2021

Resigned: 21 July 2022

Kenneth B.

Position: Director

Appointed: 01 March 2016

Resigned: 20 May 2021

Karen M.

Position: Director

Appointed: 01 March 2016

Resigned: 31 May 2017

Kenneth B.

Position: Secretary

Appointed: 01 March 2016

Resigned: 20 May 2021

Kristofer P.

Position: Director

Appointed: 23 January 2014

Resigned: 01 March 2016

Vladimir P.

Position: Director

Appointed: 31 August 2012

Resigned: 23 January 2014

Hirander M.

Position: Director

Appointed: 14 April 2010

Resigned: 12 September 2011

Alexei L.

Position: Director

Appointed: 14 April 2010

Resigned: 11 September 2014

Rami H.

Position: Director

Appointed: 14 April 2010

Resigned: 01 March 2016

Katharine B.

Position: Secretary

Appointed: 21 September 2001

Resigned: 23 November 2009

Peter C.

Position: Director

Appointed: 21 September 2001

Resigned: 01 March 2016

Robert B.

Position: Director

Appointed: 21 September 2001

Resigned: 22 June 2015

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2001

Resigned: 21 September 2001

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 13 July 2001

Resigned: 21 September 2001

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Jarrod Y. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is Pico Quantitative Trading Holdings, Llc that put New York, Usa as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jarrod Y.

Notified on	11 July 2017
Nature of control:	50,01-75% voting rights

Pico Quantitative Trading Holdings, Llc

120 Wall Street, 16th Floor, New York, Ny 10005, Usa

Legal authority	Law Of New York State
Legal form	Limited Liability Company
Notified on	6 April 2016
Ceased on	11 July 2017
Nature of control:	75,01-100% shares

Company previous names

Teraspan Networks	September 27, 2009
Telvest	June 14, 2004
Bondco 890	September 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 14th, March 2023	accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 21st, February 2022	incorporation	Free Download (19 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 27th, October 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 13th, November 2020	incorporation	Free Download (19 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 13th July 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (15 pages)
SH01	202.06 GBP is the capital in company's statement on Thursday 3rd September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 13th July 2014 with full list of members filed on: 6th, September 2014	annual return	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, July 2014	incorporation	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 13th July 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 13th July 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 13th July 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 13th July 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 10th, December 2009	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, September 2009	incorporation	Free Download (18 pages)
363a	Annual return made up to Wednesday 26th August 2009 filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Sunday 27th July 2003 filed on: 27th, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Sunday 27th July 2003 filed on: 27th, July 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 16th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 16th, May 2003	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 3rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 3rd, October 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2001	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 13th, July 2001	incorporation	Free Download (25 pages)

Algospan Limited LONDON

Algospan Limited Address / Contact

Company Information / Profile

Company staff

Eric H.

Marcel V.

Jarrod Y.

Emma W.

Angelo B.

Sandra B.

Kristen K.

Kenneth B.

Karen M.

Kenneth B.

Kristofer P.

Vladimir P.

Hirander M.

Alexei L.

Rami H.

Katharine B.

Peter C.

Robert B.

Bondlaw Secretaries Limited

Bondlaw Directors Limited

People with significant control

Company previous names

Company filings

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