ALPHAMETRICS FINANCIAL SYSTEMS LIMITED - ROYSTON


Company Profile Company Filings

Overview

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
ALPHAMETRICS FINANCIAL SYSTEMS LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04683659. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED - ROYSTON

This company is listed in the following categories:
62020 - Information technology consultancy 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

THE ARCHWAY HOUSE UNIT4D, THE LANTERNS
ROYSTON
HERTS
SG8 7BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PARICHART MORAN Thai Director 2004-02-26 CURRENT
MR ANTHONY EDWARD MORAN Jan 1976 British Director 2021-03-13 CURRENT
MR. TIMOTHY FRANCIS CRIPPS May 1943 British Director 2003-04-17 CURRENT
MRS PARICHART MORAN Thai Secretary 2006-02-17 CURRENT
MR. TERENCE SYDNEY WARD Apr 1946 British Director 2003-03-03 UNTIL 2020-05-01 RESIGNED
MR CHRISTOPHER JAMES RALPH Jul 1971 British Director 2006-04-19 UNTIL 2008-04-07 RESIGNED
MR SIMON NEIL DAVID KEOGH Feb 1950 British Director 2008-06-17 UNTIL 2020-05-01 RESIGNED
ANNE PATRICIA CHRISTODOULOU May 1955 British Director 2003-03-03 UNTIL 2003-03-03 RESIGNED
PATRICK JULIAN HICKEY British Secretary 2003-03-03 UNTIL 2003-03-03 RESIGNED
TERENCE SYDNEY WARD British Secretary 2003-04-17 UNTIL 2006-02-17 RESIGNED
MR PAUL ANTHONY HILL Sep 1952 British Secretary 2003-03-03 UNTIL 2003-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alphametrics Co., Ltd 2016-04-06 Muaklek   Saraburi Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-09 31-12-2022 404,103 Cash 372,743 equity
ACCOUNTS - Final Accounts 2022-09-24 31-12-2021 391,759 Cash 342,835 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 507,202 Cash 319,267 equity
ACCOUNTS - Final Accounts 2020-05-19 31-12-2019 429,020 Cash 351,111 equity
ACCOUNTS - Final Accounts 2019-08-30 31-12-2018 329,270 Cash 343,961 equity

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