Alchemy Systems International Ltd

About

Registered Number: 03593636
Date of Incorporation: 07/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: Alchemy House, Band Lane, Egham, Surrey, TW20 9LN

 

Alchemy Systems International Ltd was registered on 07 July 1998. Alchemy Systems International Ltd is VAT Registered. The current directors of the organisation are Brown, Christopher Hadden, King, Kevin Peter, Phillips, Timothy William, Davies, Nicholas Edward, Phillips, Timothy William, Virmani, Rahim.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Nicholas Edward 07 May 2013 06 April 2015 1
PHILLIPS, Timothy William 08 July 1998 31 October 2019 1
VIRMANI, Rahim 08 July 1998 10 December 1998 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Christopher Hadden 01 August 2011 12 July 2016 1
KING, Kevin Peter 31 July 2001 29 July 2011 1
PHILLIPS, Timothy William 01 June 2016 31 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
TM01 - Termination of appointment of director 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 08 September 2016
TM02 - Termination of appointment of secretary 12 July 2016
AP03 - Appointment of secretary 02 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 16 August 2013
AP01 - Appointment of director 16 August 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 25 August 2011
AP03 - Appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 29 July 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 24 August 2006
287 - Change in situation or address of Registered Office 24 August 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 08 September 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 30 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
AA - Annual Accounts 30 July 2001
287 - Change in situation or address of Registered Office 15 May 2001
363s - Annual Return 23 August 2000
287 - Change in situation or address of Registered Office 30 June 2000
AA - Annual Accounts 28 June 2000
287 - Change in situation or address of Registered Office 17 April 2000
363s - Annual Return 20 August 1999
287 - Change in situation or address of Registered Office 18 August 1999
225 - Change of Accounting Reference Date 02 May 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
287 - Change in situation or address of Registered Office 15 December 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
287 - Change in situation or address of Registered Office 14 July 1998
MEM/ARTS - N/A 14 July 1998
287 - Change in situation or address of Registered Office 13 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
NEWINC - New incorporation documents 07 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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