PH ALGORITHMS LIMITED
CODIGITAL LIMITED INNOVATIVE ALGORITHMS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03073836
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 314 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PH ALGORITHMS LIMITED are www.phalgorithms.co.uk, and www.ph-algorithms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Ph Algorithms Limited is a Private Limited Company. The company registration number is 03073836. Ph Algorithms Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Ph Algorithms Limited is 37 Warren Street London W1t 6ad. . HOOD, Alexander Robert is a Secretary of the company. HOOD, Padraig is a Director of the company. Secretary DENISON-SMITH, Simon George has been resigned. Secretary GOSTAN, Olivier has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director DENISON-SMITH, Simon George has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOOD, Alexander Robert
Appointed Date: 18 November 1999

Director
HOOD, Padraig
Appointed Date: 28 June 1995
54 years old

Resigned Directors

Secretary
DENISON-SMITH, Simon George
Resigned: 17 September 1998
Appointed Date: 28 June 1995

Secretary
GOSTAN, Olivier
Resigned: 18 November 1999
Appointed Date: 17 September 1998

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995

Director
DENISON-SMITH, Simon George
Resigned: 10 August 1998
Appointed Date: 28 June 1995
57 years old

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995

PH ALGORITHMS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 314

14 Dec 2015
Total exemption small company accounts made up to 28 February 2015
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 314

28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 57 more events
06 Dec 1995
Ad 01/12/95--------- £ si 300@1=300 £ ic 2/302
15 Nov 1995
Accounting reference date notified as 30/11
07 Sep 1995
Director resigned;new director appointed
07 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
28 Jun 1995
Incorporation

PH ALGORITHMS LIMITED Charges

27 April 2001
Mortgage debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…