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 - LONDON

This company is listed in the following categories:
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

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