About

Registered Number: 06006919
Date of Incorporation: 22/11/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU

 

Established in 2006, Algotec Research & Development Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. Daniels, Susan, Bell, Rosemary Anne, Daniels, Susan, Daniels, Susan, Parsons, Annamarie Romao Duarte are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Susan 01 August 2010 - 1
DANIELS, Susan 22 November 2006 14 July 2009 1
PARSONS, Annamarie Romao Duarte 14 July 2009 17 January 2011 1
Secretary Name Appointed Resigned Total Appointments
BELL, Rosemary Anne 22 November 2006 31 December 2008 1
DANIELS, Susan 31 December 2008 14 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
AD01 - Change of registered office address 22 June 2020
AD01 - Change of registered office address 16 December 2019
AA - Annual Accounts 15 December 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 28 November 2018
CS01 - N/A 27 November 2017
AD01 - Change of registered office address 06 October 2017
AD01 - Change of registered office address 04 October 2017
AA - Annual Accounts 25 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 01 December 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 25 November 2015
AA01 - Change of accounting reference date 21 July 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 February 2011
AD01 - Change of registered office address 17 February 2011
CH01 - Change of particulars for director 16 February 2011
TM02 - Termination of appointment of secretary 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 17 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 29 October 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
363a - Annual Return 24 December 2008
225 - Change of Accounting Reference Date 30 September 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 06 February 2008
NEWINC - New incorporation documents 22 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.