UKBizDB.co.uk

ALCHEMY SYSTEMS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ALCHEMY SYSTEMS INTERNATIONAL LIMITED
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:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Alchemy House, Band Lane, Egham, Surrey, TW20 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Chetwynd Grove, Newport, England, TF10 7JW

Secretary12 February 2024Active
1 Bridge Road, Lytham St. Annes, FY8 4EQ

Director08 July 1998Active
55, St. Michaels Road, Ashford, England, TW15 2AE

Secretary01 September 2022Active
Alchemy House, Band Lane, Egham, United Kingdom, TW20 9LN

Secretary01 August 2011Active
12 Windermere Way, Farnham, GU9 0DE

Secretary31 July 2001Active
1 Bridge Road, Lytham St. Annes, FY8 4EQ

Secretary08 July 1998Active
Alchemy House, Band Lane, Egham, TW20 9LN

Secretary01 June 2016Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary07 July 1998Active
Alchemy House, Band Lane, Egham, TW20 9LN

Director07 May 2013Active
20, Wood Street, Waddesdon, Aylesbury, United Kingdom, HP18 0LL

Director08 July 1998Active
12 Kennedy Road, Hanwell, London, W7 1JN

Director08 July 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director07 July 1998Active

People with Significant Control

Mr Nathan Charles Mills
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2024-02-26Officers

Termination secretary company with name termination date.

Download
2024-02-12Officers

Appoint person secretary company with name date.

Download
2024-02-12Address

Change registered office address company with date old address new address.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Address

Change registered office address company with date old address new address.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Officers

Appoint person secretary company with name date.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Address

Change registered office address company with date old address new address.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Officers

Termination director company with name termination date.

Download
2019-11-11Officers

Termination secretary company with name termination date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.