ALGOSPAN LIMITED - LONDON


Company Profile Company Filings

Overview

ALGOSPAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALGOSPAN LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04251735. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALGOSPAN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

KATTEN MUCHIN ROSENMAN UK LLP
PATERNOSTER HOUSE
LONDON
EC4M 8AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TERASPAN NETWORKS LIMITED (until 27/09/2009)
TELVEST LIMITED (until 14/06/2004)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

KATTEN MUCHIN ROSENMAN UK LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JARROD SETH YUSTER Jul 1971 American Director 2016-03-01 CURRENT
MR ERIC HARKNESS Jan 1973 American Director 2022-11-09 CURRENT
MR MARCEL CORNELIS VLAAR Mar 1976 Dutch Director 2022-07-21 CURRENT
ANGELO BULONE Apr 1965 American Director 2021-05-20 UNTIL 2022-11-09 RESIGNED
KATHARINE PHOEBE BICKET British Secretary 2001-09-21 UNTIL 2009-11-23 RESIGNED
MR KENNETH BRADLEY Secretary 2016-03-01 UNTIL 2021-05-20 RESIGNED
KRISTEN KELLER Secretary 2021-05-20 UNTIL 2022-07-21 RESIGNED
MR RAMI SAFWAT HABIB Jan 1975 British Director 2010-04-14 UNTIL 2016-03-01 RESIGNED
EMMA WHEELER Jan 1971 British Director 2022-07-21 UNTIL 2023-09-13 RESIGNED
MR ALEXEI ANDREEVICH LEBEDEV American Director 2010-04-14 UNTIL 2014-09-11 RESIGNED
VLADIMIR PARIZHSKY Dec 1958 British Director 2012-08-31 UNTIL 2014-01-23 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 2001-07-13 UNTIL 2001-09-21 RESIGNED
MR KRISTOFER AMANDUS ESSELIUS PETERSON Mar 1976 Swedish Director 2014-01-23 UNTIL 2016-03-01 RESIGNED
MR PETER LEONARD CAPLAN Aug 1954 British Director 2001-09-21 UNTIL 2016-03-01 RESIGNED
MR HIRANDER MISRA Aug 1974 British Director 2010-04-14 UNTIL 2011-09-12 RESIGNED
MRS KAREN PATRICIA MOHR May 1964 Usa Director 2016-03-01 UNTIL 2017-05-31 RESIGNED
MR KENNETH BRADLEY Apr 1959 American Director 2016-03-01 UNTIL 2021-05-20 RESIGNED
SANDRA BOWEN Sep 1966 Irish Director 2021-05-20 UNTIL 2022-07-15 RESIGNED
MR ROBERT MORRIS BICKET Aug 1963 British Director 2001-09-21 UNTIL 2015-06-22 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-13 UNTIL 2001-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jarrod Seth Yuster 2017-07-11 7/1971 London   Voting rights 50 to 75 percent
Pico Quantitative Trading Holdings, Llc 2016-04-06 - 2017-07-11 New York   Ny 10005 Ownership of shares 75 to 100 percent

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