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ALGORITHMICS RISK MANAGEMENT LIMITED

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

This company is commonly known as Algorithmics Risk Management Limited. The company was founded 22 years ago and was given the registration number 04434664. The firm's registered office is in PORTSMOUTH. You can find them at Po Box 41, North Harbour, Portsmouth, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALGORITHMICS RISK MANAGEMENT LIMITED
Company Number:04434664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Po Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Upper Ground, London, United Kingdom, SE1 9PZ

Secretary02 October 2012Active
Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ

Director01 April 2021Active
9 Sovereign Crescent, Colchester, CO3 3UZ

Secretary19 February 2004Active
Five Wents, Oak Lane Cross Keys, TN13 1TB

Secretary09 May 2002Active
30, North Colonnade 5th Floor, Canary Wharf, London, E14 5GP

Secretary03 May 2006Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary03 May 2006Active
334 W. 86th Street Apt. 4a, New York, United States,

Director24 March 2004Active
Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ

Director11 June 2015Active
59 Walworth Avenue, Scarsdale New York 10583, Usa,

Director24 March 2004Active
1829 Buccaneer Terrace, Saratosa, United States Of America,

Director24 March 2004Active
30, North Colonnade 5th Floor, Canary Wharf, London, E14 5GP

Director03 May 2006Active
Tall Trees, 29 Onslow Road Burwood Park, Walton On Thames, KT12 5BB

Director09 May 2002Active
Five Wents, Oak Lane Cross Keys, TN13 1TB

Director09 May 2002Active
30, North Colonnade 5th Floor, Canary Wharf, London, E14 5GP

Director03 May 2006Active
Sundial House, Nevill Court, Tunbridge Wells, TN4 8NJ

Director09 May 2002Active
30, North Colonnade 5th Floor, Canary Wharf, London, E14 5GP

Director03 May 2006Active

People with Significant Control

Ibm United Kingdom Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-08Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-01Address

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

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2021-12-14Address

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

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2021-10-15Address

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

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2021-10-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-15Resolution

Resolution.

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2021-10-15Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-10Officers

Termination director company with name termination date.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type dormant.

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