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 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.
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)
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 |