Company number 05637979
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of NET ALCHEMIST LIMITED are www.netalchemist.co.uk, and www.net-alchemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Net Alchemist Limited is a Private Limited Company.
The company registration number is 05637979. Net Alchemist Limited has been working since 28 November 2005.
The present status of the company is Active. The registered address of Net Alchemist Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . SZEBENI, Andrew Zsolt is a Director of the company. Secretary HELPS, John Victor Robert has been resigned. Secretary SZEBENI, Andrew Zsolt has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MURPHY, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 28 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 28 November 2005
Persons With Significant Control
Mr Andrew Zsolt Szebeni
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NET ALCHEMIST LIMITED Events
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
04 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
16 Jan 2006
Secretary resigned
16 Jan 2006
Memorandum and Articles of Association
06 Jan 2006
Company name changed sherlink LIMITED\certificate issued on 06/01/06
07 Dec 2005
Registered office changed on 07/12/05 from: 6-8 underwood street london N1 7JQ
28 Nov 2005
Incorporation