ALGORITHMICS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALGORITHMICS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ALGORITHMICS (UK) LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121652. The accounts status is DORMANT and accounts are next due on 30/09/2021.
ALGORITHMICS (UK) LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121652. The accounts status is DORMANT and accounts are next due on 30/09/2021.
ALGORITHMICS (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2020 | 17/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON MARY CATHERINE SULLIVAN | Secretary | 2012-10-02 | CURRENT | ||
| EMMA DANIELLE WRIGHT | May 1973 | British | Director | 2021-04-01 | CURRENT |
| YAACOV MUTNIKAS | Aug 1954 | South African | Director | 2003-08-01 UNTIL 2004-06-01 | RESIGNED |
| STEPHEN OAKLAND MARSHALL | Nov 1965 | Canadian | Director | 1996-05-13 UNTIL 1999-04-17 | RESIGNED |
| MICHAEL KLAUS ZERBS | Apr 1965 | Austria | Director | 2002-11-07 UNTIL 2012-11-23 | RESIGNED |
| MICHAEL PETER COX SPRAGGE | Oct 1963 | Canadian | Secretary | 2002-02-15 UNTIL 2013-04-08 | RESIGNED |
| MINA KIMBERLEY WALLACE | Oct 1955 | Canadian | Director | 2008-06-30 UNTIL 2012-11-23 | RESIGNED |
| JOHN STEPHEN WILSON | Sep 1965 | Canadian | Director | 1999-09-30 UNTIL 2002-06-30 | RESIGNED |
| MICHAEL PETER COX SPRAGGE | Oct 1963 | Canadian | Director | 1998-12-31 UNTIL 2003-08-01 | RESIGNED |
| DENNIS LESLIE SHORE | Jul 1948 | U.S. Citizen | Director | 1995-11-03 UNTIL 1996-05-13 | RESIGNED |
| CYNTHIA ANN SCHYFF | Feb 1969 | Canadian | Director | 2008-06-30 UNTIL 2012-11-23 | RESIGNED |
| MR BEN SALAMA | Sep 1954 | British | Director | 1997-03-20 UNTIL 1999-09-30 | RESIGNED |
| KENNETH WARREN PRICE | Apr 1965 | Canadian | Director | 1999-04-21 UNTIL 1999-10-25 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-11-03 UNTIL 1995-11-03 | RESIGNED | ||
| JOHN ROSS MACDONALD | Mar 1960 | British | Director | 2004-06-01 UNTIL 2015-06-12 | RESIGNED |
| MR JOHN BERESFORD LANAWAY | Apr 1950 | Canadian | Director | 1997-12-01 UNTIL 1998-12-31 | RESIGNED |
| THOMAS JOSEPH HEARNE | Oct 1964 | Canadian | Director | 1996-09-30 UNTIL 1997-10-24 | RESIGNED |
| JOHN IAN GIFFEN | Oct 1957 | Canadian/British | Director | 1996-05-13 UNTIL 1996-09-30 | RESIGNED |
| IAN DUNCAN FERGUSON | Apr 1968 | British | Director | 2015-06-12 UNTIL 2021-04-01 | RESIGNED |
| CR SECRETARIES LIMITED | Corporate Secretary | 1995-11-03 UNTIL 1996-11-18 | RESIGNED | ||
| ANDREW RONALD AZIZ | Jun 1960 | Canadian | Director | 2010-05-04 UNTIL 2012-11-23 | RESIGNED |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 1996-11-18 UNTIL 2002-02-15 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2002-02-15 UNTIL 2013-04-08 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-03 UNTIL 1995-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Algorithmics Risk Management Limited | 2016-04-06 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |