This company is commonly known as Alphametrics Financial Systems Limited. The company was founded 21 years ago and was given the registration number 04683659. The firm's registered office is in ROYSTON. You can find them at The Archway House Unit4d, The Lanterns, 16 Melbourn Street, Royston, Herts. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ALPHAMETRICS FINANCIAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04683659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Archway House Unit4d, The Lanterns, 16 Melbourn Street, Royston, Herts, SG8 7BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, St. Marys Park, Royston, England, SG8 7XB | Secretary | 17 February 2006 | Active |
| 109/2 Moo2, Mitraphab, Muaklek,, Saraburi, Thailand, 18180 | Director | 17 April 2003 | Active |
| The Archway House, Unit4d, The Lanterns, 16 Melbourn Street, Royston, SG8 7BX | Director | 13 March 2021 | Active |
| 24, St. Marys Park, Royston, England, SG8 7XB | Director | 26 February 2004 | Active |
| 12 Orchard Street, Stow-Cum-Quy, Cambridge, CB5 9AE | Secretary | 03 March 2003 | Active |
| 3 Bull Lane, St. Ives, PE27 5AX | Secretary | 03 March 2003 | Active |
| 11 Prince William Way, Sawston, Cambridge, CB2 4SZ | Secretary | 17 April 2003 | Active |
| 55 Queen Street, Newmarket, CB8 8EX | Director | 03 March 2003 | Active |
| The Old Well House, The Coombe, Betchworth, RH3 7BT | Director | 17 June 2008 | Active |
| 14 Bullrush Lane, Great Cambourne, CB3 6BG | Director | 19 April 2006 | Active |
| The Archway House, Unit4d, The Lanterns, 16 Melbourn Street, Royston, United Kingdom, SG8 7BX | Director | 03 March 2003 | Active |
| Alphametrics Co., Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Thailand |
| Address | : | Alphametrics Co.,Ltd, 109/1 Moo2, Muaklek, Thailand, 18180 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-13 | Officers | Change person director company with change date. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Officers | Change person director company with change date. | Download |
| 2017-03-07 | Officers | Change person secretary company with change date. | Download |
| 2016-06-08 | Officers | Change person director company with change date. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-10 | Accounts | Accounts with accounts type full. | Download |
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