NETWORK ALCHEMY LIMITED - LONDON
Overview
NETWORK ALCHEMY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NETWORK ALCHEMY LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252533. The accounts status is DORMANT.
NETWORK ALCHEMY LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252533. The accounts status is DORMANT.
NETWORK ALCHEMY LIMITED - LONDON
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2015 |
Registered Office
25 MOORGATE
LONDON
EC2R 6AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE HASTINGS | Secretary | 2010-10-11 | CURRENT | ||
LEE HASTINGS | Jan 1975 | British | Director | 2010-10-11 | CURRENT |
ENA JENNIFER HUNTER | Apr 1976 | British | Director | 2015-06-22 | CURRENT |
ENA JENNIFER HUNTER | Secretary | 2015-06-22 | CURRENT | ||
ANTHONY MICHAEL PHELAN | May 1963 | Irish | Director | 2009-01-12 UNTIL 2013-06-28 | RESIGNED |
ANTHONY MICHAEL PHELAN | May 1963 | Irish | Secretary | 2005-02-09 UNTIL 2010-10-11 | RESIGNED |
RAYNER JONES | Secretary | 1996-11-12 UNTIL 1997-02-01 | RESIGNED | ||
NANCY ELIZABETH SCOTT | Canadian | Secretary | 2001-12-19 UNTIL 2010-10-11 | RESIGNED | |
MR JOHN STEPHEN ROBERT WILSON | Aug 1963 | British | Secretary | 1997-02-01 UNTIL 1998-05-08 | RESIGNED |
MR. ANDREW DAVID JAMES | Dec 1963 | British | Secretary | 1999-01-01 UNTIL 2001-03-02 | RESIGNED |
KOLDOBIKA ARNOLD LOIDI | British | Secretary | 2010-10-11 UNTIL 2015-06-22 | RESIGNED | |
LINDA HESKETH | British | Secretary | 2001-03-02 UNTIL 2001-12-19 | RESIGNED | |
ANTHONY GORDON DEAN | Aug 1955 | British | Secretary | 1998-05-08 UNTIL 1998-12-31 | RESIGNED |
KOLDOBIKA ARNOLD LOIDI | Nov 1969 | British | Director | 2010-10-11 UNTIL 2015-06-22 | RESIGNED |
CHRISTOPHER MARK JONES | Oct 1971 | British | Director | 2008-01-12 UNTIL 2010-10-11 | RESIGNED |
MR. ANDREW DAVID JAMES | Dec 1963 | British | Director | 1999-04-30 UNTIL 2001-03-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-20 UNTIL 1996-11-12 | RESIGNED | ||
DAVID RUSSELL ROBINSON | May 1962 | British | Director | 1998-11-30 UNTIL 2003-10-02 | RESIGNED |
LINDA HESKETH | British | Director | 2001-03-02 UNTIL 2002-05-31 | RESIGNED | |
MARK TOMLINSON | Dec 1967 | British | Director | 2008-03-19 UNTIL 2009-01-12 | RESIGNED |
MR JOHN STEPHEN ROBERT WILSON | Aug 1963 | British | Director | 1996-11-12 UNTIL 1997-02-01 | RESIGNED |
JOHN BIRBECK | Oct 1954 | Aritish | Director | 1997-02-01 UNTIL 2001-07-27 | RESIGNED |
MR SEAN HARDING | Apr 1964 | British | Director | 1997-02-01 UNTIL 2001-03-31 | RESIGNED |
FRANK BRETHERTON | May 1949 | British | Director | 1998-05-08 UNTIL 1999-04-30 | RESIGNED |
MR JEREMY HOWARD KINGSTON COOKE | Jul 1957 | British | Director | 1998-05-08 UNTIL 1998-11-30 | RESIGNED |
MRS DEBORAH MARY BRUCE | Jun 1960 | British | Director | 2003-10-02 UNTIL 2008-03-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-20 UNTIL 1996-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avaya Ecs Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |