ALGO SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Algo Systems Ltd. The company was founded 10 years ago and was given the registration number 09178140. The firm's registered office is in UPMINSTER. You can find them at 2 Springfield Gardens, Springfield Gardens, Upminster, Essex. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ALGO SYSTEMS LTD |
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| Company Number | : | 09178140 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 August 2014 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 2 Springfield Gardens, Springfield Gardens, Upminster, Essex, England, RM14 3EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Springfield Gardens, Springfield Gardens, Upminster, England, RM14 3EJ | Director | 01 January 2024 | Active |
| 2 Springfield Gardens, Springfield Gardens, Upminster, England, RM14 3EJ | Director | 15 August 2014 | Active |
People with Significant Control
| Mr Darius Lileikis |
| Notified on | : | 01 July 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 345, Hedgemans Road, Dagenham, England, RM9 6DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Varvara Bivol |
| Notified on | : | 01 January 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1947 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 345, Hedgemans Road, Dagenham, England, RM9 6DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Oxana Mateciuc |
| Notified on | : | 15 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Springfield Lodge, 2 Springfield Gardens, Essex, United Kingdom, RM14 3EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)