This company is commonly known as Alchemy Systems International Limited. The company was founded 25 years ago and was given the registration number 03593636. The firm's registered office is in EGHAM. You can find them at Alchemy House, Band Lane, Egham, Surrey. This company's SIC code is 62030 - Computer facilities management activities.
Name | : | ALCHEMY SYSTEMS INTERNATIONAL LIMITED |
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Company Number | : | 03593636 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 1998 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Alchemy House, Band Lane, Egham, Surrey, TW20 9LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Chetwynd Grove, Newport, England, TF10 7JW | Secretary | 12 February 2024 | Active |
1 Bridge Road, Lytham St. Annes, FY8 4EQ | Director | 08 July 1998 | Active |
55, St. Michaels Road, Ashford, England, TW15 2AE | Secretary | 01 September 2022 | Active |
Alchemy House, Band Lane, Egham, United Kingdom, TW20 9LN | Secretary | 01 August 2011 | Active |
12 Windermere Way, Farnham, GU9 0DE | Secretary | 31 July 2001 | Active |
1 Bridge Road, Lytham St. Annes, FY8 4EQ | Secretary | 08 July 1998 | Active |
Alchemy House, Band Lane, Egham, TW20 9LN | Secretary | 01 June 2016 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 07 July 1998 | Active |
Alchemy House, Band Lane, Egham, TW20 9LN | Director | 07 May 2013 | Active |
20, Wood Street, Waddesdon, Aylesbury, United Kingdom, HP18 0LL | Director | 08 July 1998 | Active |
12 Kennedy Road, Hanwell, London, W7 1JN | Director | 08 July 1998 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 07 July 1998 | Active |
Mr Nathan Charles Mills | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Bridge Road, Lytham St. Annes, England, FY8 4EQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-26 | Officers | Termination secretary company with name termination date. | Download |
2024-02-12 | Officers | Appoint person secretary company with name date. | Download |
2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Officers | Appoint person secretary company with name date. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-11 | Officers | Termination director company with name termination date. | Download |
2019-11-11 | Officers | Termination secretary company with name termination date. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-12 | Officers | Termination secretary company with name termination date. | Download |
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