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Algotec Research And Development Limited LONDON

Founded in 2006, Algotec Research And Development, classified under reg no. 06006919 is an active company. Currently registered at 6th Floor, EC2Y 5AU, London the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Susan D., appointed on 1 August 2010. There are currently no secretaries appointed. At present 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.

Algotec Research And Development Limited Address / Contact

Office Address 6th Floor,
Office Address2 2 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06006919
Date of Incorporation Wed, 22nd Nov 2006
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Susan D.

Position: Director

Appointed: 01 August 2010

Annamarie P.

Position: Director

Appointed: 14 July 2009

Resigned: 17 January 2011

Annamarie P.

Position: Secretary

Appointed: 14 July 2009

Resigned: 17 January 2011

Susan D.

Position: Secretary

Appointed: 31 December 2008

Resigned: 14 July 2009

Rosemary B.

Position: Secretary

Appointed: 22 November 2006

Resigned: 31 December 2008

Susan D.

Position: Director

Appointed: 22 November 2006

Resigned: 14 July 2009

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Algotech Research and Development Sa Pty from Kwazulu Natal, South Africa. The abovementioned PSC is categorised as "a pty", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Susan D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Algotech Research And Development Sa Pty

6 Mclaren House Crowthorne Corner, Garlicke Drive, Kwazulu Natal, 4420, South Africa

Legal authority South Aftrica
Legal form Pty
Country registered South Africa
Place registered South Aftrica
Registration number 2010/024457/07
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 22, 2023
filed on: 23rd, November 2023 		Free Download (5 pages)

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