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 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
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 |
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 |