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ALGORITHMS AND SOFTWARE CONSULTING LIMITED

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

This company is commonly known as Algorithms And Software Consulting Limited. The company was founded 12 years ago and was given the registration number 07769611. The firm's registered office is in WANDSWORTH. You can find them at 10 Laneway, , Wandsworth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALGORITHMS AND SOFTWARE CONSULTING LIMITED
Company Number:07769611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:10 Laneway, Wandsworth, SW15 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Laneway, Wandsworth, SW15 5HX

Director20 January 2022Active
10, Laneway, Wandsworth, England, SW15 5HX

Director12 September 2011Active

People with Significant Control

Dr Kristel Marie Francine Fobelets
Notified on:11 January 2022
Status:Active
Date of birth:August 1966
Nationality:Belgian
Address:10, Laneway, Wandsworth, SW15 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Kris Filip Thielemans
Notified on:24 August 2016
Status:Active
Date of birth:September 1965
Nationality:Belgian
Address:10, Laneway, Wandsworth, SW15 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Officers

Appoint person director company with name date.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-11-04Accounts

Accounts with accounts type dormant.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type dormant.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2014-10-12Annual return

Annual return company with made up date full list shareholders.

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