Alphametrics Financial Systems Ltd

About

Registered Number: 04683659
Date of Incorporation: 03/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: The Archway House Unit4d, The Lanterns, 16 Melbourn Street, Royston, Herts, SG8 7BX

 

Alphametrics Financial Systems Ltd was established in 2003, it's status at Companies House is "Active". There are 3 directors listed as Moran, Parichart, Ward, Terence Sydney, Ralph, Christopher James for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Parichart 26 February 2004 - 1
RALPH, Christopher James 19 April 2006 07 April 2008 1
Secretary Name Appointed Resigned Total Appointments
WARD, Terence Sydney 17 April 2003 17 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
TM01 - Termination of appointment of director 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 16 March 2017
CH01 - Change of particulars for director 07 March 2017
CH03 - Change of particulars for secretary 07 March 2017
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 20 March 2014
CH01 - Change of particulars for director 06 February 2014
CH03 - Change of particulars for secretary 06 February 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 20 March 2013
AD01 - Change of registered office address 20 March 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 07 March 2011
AD01 - Change of registered office address 30 September 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 21 April 2009
353 - Register of members 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 09 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
363a - Annual Return 12 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
363s - Annual Return 24 May 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
AA - Annual Accounts 11 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
RESOLUTIONS - N/A 04 October 2005
RESOLUTIONS - N/A 04 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2005
123 - Notice of increase in nominal capital 04 October 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 11 March 2005
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
123 - Notice of increase in nominal capital 14 September 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 26 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
287 - Change in situation or address of Registered Office 26 June 2003
225 - Change of Accounting Reference Date 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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