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ALGORITHMICS (UK) LIMITED

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

This company is commonly known as Algorithmics (uk) Limited. The company was founded 28 years ago and was given the registration number 03121652. 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 62090 - Other information technology service activities.

Company Information

Name:ALGORITHMICS (UK) LIMITED
Company Number:03121652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1995
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

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
30, North Colonnade 5th Floor, Canary Wharf, London, E14 5GP

Secretary15 February 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary15 February 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary18 November 1996Active
120 East Road, London, N1 6AA

Corporate Secretary03 November 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 November 1995Active
185, Spadina Avenue, Toronto, Canada,

Director04 May 2010Active
Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ

Director12 June 2015Active
15 Hare Court, Markham, Canada,

Director13 May 1996Active
120 East Road, London, N1 6AA

Nominee Director03 November 1995Active
23 Westridge Road, Etobicoke, Canada,

Director30 September 1996Active
32 Mossgrove Trail, Willowdale, Canada, FOREIGN

Director01 December 1997Active
30, North Colonnade 5th Floor, Canary Wharf, London, E14 5GP

Director01 June 2004Active
13 Hanover Terrace, London, NW1 4RJ

Director13 May 1996Active
4 Sindlesham Farm Cottages, Mill Lane, Sindlesham, Wokingham, RG41 5DH

Director01 August 2003Active
5 Abinger Road, London, W4 1EY

Director21 April 1999Active
7 Pagoda Avenue, Richmond, TW9 2HQ

Director20 March 1997Active
30, North Colonnade 5th Floor, Canary Wharf, London, E14 5GP

Director30 June 2008Active
127 Berkeley Court, Baker Street, London, NW1 5NE

Director03 November 1995Active
23a Hankins Lane, Mill Hill, London, NW7 3AD

Director31 December 1998Active
30, North Colonnade, Canary Wharf, London, United Kingdom, E14 5GP

Director30 June 2008Active
58 Windham Trail, Aurora, Canada, L4G 5M8

Director30 September 1999Active
30, North Colonnade 5th Floor, Canary Wharf, London, E14 5GP

Director07 November 2002Active

People with Significant Control

Algorithmics Risk Management 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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