ALCHEMETRICS LIMITED - TOWCESTER


Company Profile Company Filings

Overview

ALCHEMETRICS LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
ALCHEMETRICS LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03124263. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALCHEMETRICS LIMITED - TOWCESTER

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST TITHE, PURY HILL BUSINESS PARK, ALDERTON ROAD
TOWCESTER
NN12 7LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN COLLINS May 1984 Irish Director 2019-12-05 CURRENT
MR THOMAS PATRICK KEARNS Nov 1976 Irish Director 2019-12-05 CURRENT
CHRISTOPHER DUNCAN May 1974 British Director 1999-12-16 UNTIL 2006-11-01 RESIGNED
ANNE HELEN MURRAY Jul 1956 British Secretary 1995-11-15 UNTIL 1996-12-23 RESIGNED
MR IAN PHILLIP GRAHAM Jul 1965 British Director 2013-11-01 UNTIL 2014-10-31 RESIGNED
EMMA THWAITES Oct 1973 British Director 2012-02-01 UNTIL 2018-08-31 RESIGNED
PIERRE FREDERICK VARISCHETTI Oct 1967 British Director 1996-11-06 UNTIL 2006-11-01 RESIGNED
MR MARK RICHARD WEBB Aug 1978 British Director 2017-01-01 UNTIL 2018-08-31 RESIGNED
JAMES DAVID HOWES Nov 1979 British Director 2007-12-01 UNTIL 2010-02-04 RESIGNED
DAVID MICHAEL LYONS Jul 1974 British Director 1999-09-01 UNTIL 2002-09-02 RESIGNED
MR LATEEF AHMAD ZAFAR MIRZA Sep 1961 British Director 2001-10-22 UNTIL 2005-05-31 RESIGNED
ANNE HELEN MURRAY Jul 1956 British Director 1996-07-01 UNTIL 1996-12-23 RESIGNED
JOHN CHRISTOPHER MURRAY Jun 1960 British Director 1995-11-15 UNTIL 1996-12-23 RESIGNED
MELISSA ARNOLD-WALLINGER American Secretary 1996-12-24 UNTIL 1998-04-05 RESIGNED
MR DAVID PAUL GURNEY Sep 1975 British Director 2006-11-01 UNTIL 2020-09-18 RESIGNED
CINDY FRANCIS Jan 1975 British Director 2012-02-01 UNTIL 2013-11-30 RESIGNED
NICHOLAS RODERICK DAVIES Jan 1953 British Director 1998-04-02 UNTIL 1999-02-19 RESIGNED
MR STUART CONQUEST BROUGHTON Sep 1968 British Director 2018-07-17 UNTIL 2019-12-05 RESIGNED
MELISSA ARNOLD-WALLINGER American Director 1996-03-07 UNTIL 2004-02-29 RESIGNED
MR FRANCIS HENRY GAME ARNOLD-WALLINGER May 1964 British Director 1996-03-07 UNTIL 2019-12-05 RESIGNED
MAGDA ANTONIOU Aug 1952 British Director 1997-09-23 UNTIL 2004-08-31 RESIGNED
MR GEORGE KYRIACOS ANTONIOU Oct 1944 British Director 1997-09-23 UNTIL 2019-12-05 RESIGNED
COSEC SERVICES LIMITED Corporate Secretary 1998-04-05 UNTIL 2019-12-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-09 UNTIL 1995-11-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-09 UNTIL 1995-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sharon Walsh 2019-12-05 - 2019-12-05 6/1979 Dublin 6   Significant influence or control
Xtremepush Limited 2019-12-05 Dublin   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr George Kyriacos Antoniou 2016-04-06 - 2019-12-05 10/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francis Henry Game Arnold-Wallinger 2016-04-06 - 2018-11-23 5/1964 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-03-19 31-12-2019 164,538 Cash 1,420,287 equity
ACCOUNTS - Final Accounts preparation 2019-07-10 31-12-2018 52,267 Cash 1,118,249 equity
ACCOUNTS - Final Accounts 2018-09-27 31-12-2017 60,115 Cash 930,407 equity

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