ALGOSPAN LIMITED
LONDON TERASPAN NETWORKS LIMITED TELVEST LIMITED BONDCO 890 LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 04251735
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address KATTEN MUCHIN ROSENMAN UK LLP, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Change of share class name or designation. The most likely internet sites of ALGOSPAN LIMITED are www.algospan.co.uk, and www.algospan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algospan Limited is a Private Limited Company. The company registration number is 04251735. Algospan Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Algospan Limited is Katten Muchin Rosenman Uk Llp Paternoster House 65 St Paul S Churchyard London England Ec4m 8ab. . BRADLEY, Kenneth is a Secretary of the company. BRADLEY, Kenneth is a Director of the company. MOHR, Karen Patricia is a Director of the company. YUSTER, Jarrod Seth is a Director of the company. Secretary BICKET, Katharine Phoebe has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BICKET, Robert Morris has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CAPLAN, Peter Leonard has been resigned. Director HABIB, Rami Safwat has been resigned. Director LEBEDEV, Alexei Andreevich has been resigned. Director MISRA, Hirander has been resigned. Director PARIZHSKY, Vladimir has been resigned. Director PETERSON, Kristofer Amandus Esselius has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Kenneth
Appointed Date: 01 March 2016
Director
BRADLEY, Kenneth
Appointed Date: 01 March 2016
66 years old
Director
MOHR, Karen Patricia
Appointed Date: 01 March 2016
61 years old
Director
YUSTER, Jarrod Seth
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Secretary
BICKET, Katharine Phoebe
Resigned: 23 November 2009
Appointed Date: 21 September 2001
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 13 July 2001
Director
BICKET, Robert Morris
Resigned: 22 June 2015
Appointed Date: 21 September 2001
62 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 21 September 2001
Appointed Date: 13 July 2001
Director
CAPLAN, Peter Leonard
Resigned: 01 March 2016
Appointed Date: 21 September 2001
71 years old
Director
HABIB, Rami Safwat
Resigned: 01 March 2016
Appointed Date: 14 April 2010
50 years old
Director
LEBEDEV, Alexei Andreevich
Resigned: 11 September 2014
Appointed Date: 14 April 2010
49 years old
Director
MISRA, Hirander
Resigned: 12 September 2011
Appointed Date: 14 April 2010
51 years old
Director
PARIZHSKY, Vladimir
Resigned: 23 January 2014
Appointed Date: 31 August 2012
66 years old
Director
PETERSON, Kristofer Amandus Esselius
Resigned: 01 March 2016
Appointed Date: 23 January 2014
49 years old

Persons With Significant Control

Pico Quantitative Trading Holdings, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGOSPAN LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 May 2016
Change of share class name or designation
11 May 2016
Particulars of variation of rights attached to shares
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 75 more events
03 Oct 2001
New director appointed
25 Sep 2001
Company name changed bondco 890 LIMITED\certificate issued on 25/09/01
25 Sep 2001
Secretary resigned
25 Sep 2001
Director resigned
13 Jul 2001
Incorporation

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