NETWORK ALCHEMY LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 03252533
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Statement of capital on 8 March 2017 GBP 1.00 ANNOTATION Clarification this is a second filing of the form SH19 registered on 27/04/2016 ; Statement of capital on 30 January 2017 GBP 1.00 ANNOTATION Clarification This is a second filing of the form SH19 registered on 27/04/2016 ; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of NETWORK ALCHEMY LIMITED are www.networkalchemy.co.uk, and www.network-alchemy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Alchemy Limited is a Private Limited Company. The company registration number is 03252533. Network Alchemy Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Network Alchemy Limited is 25 Moorgate London Ec2r 6ay. . HASTINGS, Lee is a Secretary of the company. HUNTER, Ena Jennifer is a Secretary of the company. HASTINGS, Lee is a Director of the company. HUNTER, Ena Jennifer is a Director of the company. Secretary DEAN, Anthony Gordon has been resigned. Secretary HESKETH, Linda has been resigned. Secretary JAMES, Andrew David has been resigned. Secretary JONES, Rayner has been resigned. Secretary LOIDI, Koldobika Arnold has been resigned. Secretary PHELAN, Anthony Michael has been resigned. Secretary SCOTT, Nancy Elizabeth has been resigned. Secretary WILSON, John Stephen Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRBECK, John has been resigned. Director BRETHERTON, Frank has been resigned. Director BRUCE, Deborah Mary has been resigned. Director COOKE, Jeremy Howard Kingston has been resigned. Director HARDING, Sean Stuart has been resigned. Director HESKETH, Linda has been resigned. Director JAMES, Andrew David has been resigned. Director JONES, Christopher Mark has been resigned. Director LOIDI, Koldobika Arnold has been resigned. Director PHELAN, Anthony Michael has been resigned. Director ROBINSON, David Russell has been resigned. Director TOMLINSON, Mark has been resigned. Director WILSON, John Stephen Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
HASTINGS, Lee
Appointed Date: 11 October 2010
Secretary
HUNTER, Ena Jennifer
Appointed Date: 22 June 2015
Director
HASTINGS, Lee
Appointed Date: 11 October 2010
50 years old
Director
HUNTER, Ena Jennifer
Appointed Date: 22 June 2015
49 years old

Resigned Directors

Secretary
DEAN, Anthony Gordon
Resigned: 31 December 1998
Appointed Date: 08 May 1998
Secretary
HESKETH, Linda
Resigned: 19 December 2001
Appointed Date: 02 March 2001
Secretary
JAMES, Andrew David
Resigned: 02 March 2001
Appointed Date: 01 January 1999
Secretary
JONES, Rayner
Resigned: 01 February 1997
Appointed Date: 12 November 1996
Secretary
LOIDI, Koldobika Arnold
Resigned: 22 June 2015
Appointed Date: 11 October 2010
Secretary
PHELAN, Anthony Michael
Resigned: 11 October 2010
Appointed Date: 09 February 2005
Secretary
SCOTT, Nancy Elizabeth
Resigned: 11 October 2010
Appointed Date: 19 December 2001
Secretary
WILSON, John Stephen Robert
Resigned: 08 May 1998
Appointed Date: 01 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1996
Appointed Date: 20 September 1996
Director
BIRBECK, John
Resigned: 27 July 2001
Appointed Date: 01 February 1997
71 years old
Director
BRETHERTON, Frank
Resigned: 30 April 1999
Appointed Date: 08 May 1998
76 years old
Director
BRUCE, Deborah Mary
Resigned: 19 March 2008
Appointed Date: 02 October 2003
65 years old
Director
COOKE, Jeremy Howard Kingston
Resigned: 30 November 1998
Appointed Date: 08 May 1998
68 years old
Director
HARDING, Sean Stuart
Resigned: 31 March 2001
Appointed Date: 01 February 1997
61 years old
Director
HESKETH, Linda
Resigned: 31 May 2002
Appointed Date: 02 March 2001
67 years old
Director
JAMES, Andrew David
Resigned: 02 March 2001
Appointed Date: 30 April 1999
61 years old
Director
JONES, Christopher Mark
Resigned: 11 October 2010
Appointed Date: 12 January 2008
54 years old
Director
LOIDI, Koldobika Arnold
Resigned: 22 June 2015
Appointed Date: 11 October 2010
56 years old
Director
PHELAN, Anthony Michael
Resigned: 28 June 2013
Appointed Date: 12 January 2009
62 years old
Director
ROBINSON, David Russell
Resigned: 02 October 2003
Appointed Date: 30 November 1998
63 years old
Director
TOMLINSON, Mark
Resigned: 12 January 2009
Appointed Date: 19 March 2008
57 years old
Director
WILSON, John Stephen Robert
Resigned: 01 February 1997
Appointed Date: 12 November 1996
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1996
Appointed Date: 20 September 1996

Persons With Significant Control

Avaya Ecs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK ALCHEMY LIMITED Events

08 Mar 2017
Statement of capital on 8 March 2017
  • GBP 1.00
  • ANNOTATION Clarification this is a second filing of the form SH19 registered on 27/04/2016
30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 1.00
  • ANNOTATION Clarification This is a second filing of the form SH19 registered on 27/04/2016
26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Jun 2016
Satisfaction of charge 1 in full
...
... and 127 more events
27 Nov 1996
Director resigned
27 Nov 1996
New secretary appointed
27 Nov 1996
New director appointed
27 Nov 1996
Registered office changed on 27/11/96 from: 1 mitchell lane bristol BS1 6BU
20 Sep 1996
Incorporation

NETWORK ALCHEMY LIMITED Charges

8 October 1997
Rent deposit deed
Delivered: 16 October 1997
Status: Satisfied on 1 June 2016
Persons entitled: City of Westminster Assurance Company Limited
Description: £35,000 together with interest accruing thereon. See the…

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