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ALGOTRON LIMITED

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

This company is commonly known as Algotron Limited. The company was founded 28 years ago and was given the registration number 03186674. The firm's registered office is in EPSOM. You can find them at 5 Whitehorse Drive, , Epsom, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALGOTRON LIMITED
Company Number:03186674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Whitehorse Drive, Epsom, Surrey, KT18 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Whitehorse Drive, Epsom, England, KT18 7NE

Secretary16 April 1996Active
28, Quebec Close, Worcester, England, WR2 4DY

Director16 April 2023Active
5, Whitehorse Drive, Epsom, England, KT18 7NE

Director16 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 April 1996Active
27 The Drive, Colletts Green, Worcester, WR2 4JA

Director01 May 2003Active
25 Clarendon Drive, London, SW15 1AW

Director16 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 April 1996Active

People with Significant Control

Mr William Hodgkiss
Notified on:01 May 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:5, Whitehorse Drive, Epsom, KT18 7NE
Nature of control:
  • Ownership of shares 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 (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
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-09-21Officers

Termination director company with name termination date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Appoint person director company with name date.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-20Officers

Change person director company with change date.

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2020-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type unaudited abridged.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Change person secretary company with change date.

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2014-04-23Officers

Change person director company with change date.

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