Alphametrics Financial Systems Ltd

About

Registered Number: 04683659
Date of Incorporation: 03/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: The Archway House Unit4d, The Lanterns, 16 Melbourn Street, Royston, Herts, SG8 7BX

 

Alphametrics Financial Systems Ltd was registered on 03 March 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Moran, Parichart, Ward, Terence Sydney, Ralph, Christopher James at Companies House. Currently we aren't aware of the number of employees at the this business.

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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