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ALPHAMETRICS LTD

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

This company is commonly known as Alphametrics Ltd. The company was founded 40 years ago and was given the registration number 01768687. The firm's registered office is in ST. IVES. You can find them at Station Yard, Station Road, St. Ives, Cambridgeshire. This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:ALPHAMETRICS LTD
Company Number:01768687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Station Yard, Station Road, St. Ives, Cambridgeshire, PE27 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn Bluntisham Road, Colne, Huntingdon, PE28 3LY

Secretary21 October 2002Active
69 Upper King Street, Royston, SG8 9BA

Director-Active
The Barn Bluntisham Road, Colne, Huntingdon, PE28 3LY

Director12 April 1996Active
11 East Princeton Road, Bala Cynwyd, United States, FOREIGN

Director-Active
Station Yard, Station Road, St. Ives, United Kingdom, PE27 5BH

Director-Active
The Barn Bluntisham Road, Colne, Huntingdon, PE28 3LY

Secretary12 April 1996Active
11 Saint Davids Drive, Englefield Green, TW20 0BA

Secretary12 April 2001Active
5 Westfield Road, Great Shelford, Cambridge, CB2 5JW

Secretary-Active
26 Rue Des Peupliers, Geneva, Switzerland,

Director12 April 2001Active
5th Floor 18 Place Des Philosophes, Geneva, Switzerland, FOREIGN

Director12 April 2001Active
11 Saint Davids Drive, Englefield Green, TW20 0BA

Director12 April 2001Active
3 Kesters Close, Hardwick, Cambridge, CB3 7QY

Director12 April 1996Active
Quenington High Street, Chrishall, Royston, SG8 8RN

Director12 April 1996Active
4 Chemin Du Claiset, 1256 Troinex, Geneva, Switzerland, FOREIGN

Director12 April 2001Active
Romers, Park Corner Drive, East Horsley, KT24 6SE

Director12 April 2001Active
23 New Road, Harston, Cambridge, CB2 5QG

Director12 April 1996Active
Roselawn, Borough Green Road, Wrotham Village, TN15 7RA

Director16 June 2001Active

People with Significant Control

Mr Terence Sydney Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Station Yard, Station Road, St. Ives, PE27 5BH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2011-07-05Annual return

Annual return company with made up date full list shareholders.

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