Algometrics Ltd was founded on 18 September 1996 with its registered office in Worcestershire, it's status in the Companies House registry is set to "Active". The business has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEOH, Seok Khoon | 23 June 2004 | - | 1 |
| LEE, Ming San | 15 August 2000 | 23 June 2004 | 1 |
| MACDONALD, Bruce John | 06 April 1999 | 30 April 2003 | 1 |
| SMITH, Elaine Cynthia | 19 September 1996 | 22 February 1999 | 1 |
| SMITH, Stephen Nicholas Penn | 19 September 1996 | 01 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 July 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2019 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| SH01 - Return of Allotment of shares | 13 August 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 05 October 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363s - Annual Return | 26 September 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 225 - Change of Accounting Reference Date | 15 September 2004 | |
| 169 - Return by a company purchasing its own shares | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 363s - Annual Return | 28 September 2003 | |
| 287 - Change in situation or address of Registered Office | 29 August 2003 | |
| AA - Annual Accounts | 27 July 2003 | |
| 225 - Change of Accounting Reference Date | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 225 - Change of Accounting Reference Date | 08 March 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 287 - Change in situation or address of Registered Office | 18 March 2002 | |
| 395 - Particulars of a mortgage or charge | 25 January 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| 287 - Change in situation or address of Registered Office | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| SA - Shares agreement | 18 March 1999 | |
| 88(2)P - N/A | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1999 | |
| RESOLUTIONS - N/A | 09 December 1998 | |
| 123 - Notice of increase in nominal capital | 09 December 1998 | |
| 363s - Annual Return | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1998 | |
| 287 - Change in situation or address of Registered Office | 27 May 1998 | |
| 395 - Particulars of a mortgage or charge | 07 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1998 | |
| AUD - Auditor's letter of resignation | 19 January 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 30 September 1997 | |
| 225 - Change of Accounting Reference Date | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 287 - Change in situation or address of Registered Office | 14 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| NEWINC - New incorporation documents | 18 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rental deposit deed | 22 January 2002 | Outstanding |
N/A |
| Rent deposit deed | 18 March 1998 | Outstanding |
N/A |
