ECONOPHYSICA LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 04056562
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 31 August 2016 GBP 250 ; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of ECONOPHYSICA LIMITED are www.econophysica.co.uk, and www.econophysica.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. Econophysica Limited is a Private Limited Company. The company registration number is 04056562. Econophysica Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Econophysica Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. The company`s financial liabilities are £546.84k. It is £12.02k against last year. The cash in hand is £364.42k. It is £-358.58k against last year. And the total assets are £784.36k, which is £-42.49k against last year. SOLOVIEVA, Julia Alessandra is a Secretary of the company. SOLOVIEV, Oleg, Dr is a Director of the company. Secretary GOODSON, John Francis has been resigned. Secretary SOLOVIEVA, Julia Alessandra has been resigned. Secretary SPENCE, William John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GOODSON, John Francis has been resigned. Director LEE, John Anderson, Dr has been resigned. Director LEVY, Derek Laurence, Councillor has been resigned. Director OSBORNE, Gareth David has been resigned. Director PHILLIPS, Edward David has been resigned. Director RUSSAKOVSKII, Alexander, Doctor has been resigned. Director SPENCE, William John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


econophysica Key Finiance

LIABILITIES £546.84k
+2%
CASH £364.42k
-50%
TOTAL ASSETS £784.36k
-6%
All Financial Figures

Current Directors

Secretary
SOLOVIEVA, Julia Alessandra
Appointed Date: 20 May 2003
Director
SOLOVIEV, Oleg, Dr
Appointed Date: 03 October 2000
62 years old

Resigned Directors

Secretary
GOODSON, John Francis
Resigned: 20 May 2003
Appointed Date: 21 August 2000
Secretary
SOLOVIEVA, Julia Alessandra
Resigned: 01 May 2002
Appointed Date: 27 January 2001
Secretary
SPENCE, William John
Resigned: 27 January 2001
Appointed Date: 03 October 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Director
GOODSON, John Francis
Resigned: 01 May 2002
Appointed Date: 21 August 2000
82 years old
Director
LEE, John Anderson, Dr
Resigned: 03 September 2003
Appointed Date: 01 May 2002
84 years old
Director
LEVY, Derek Laurence, Councillor
Resigned: 17 March 2003
Appointed Date: 01 May 2002
70 years old
Director
OSBORNE, Gareth David
Resigned: 01 May 2002
Appointed Date: 21 August 2000
73 years old
Director
PHILLIPS, Edward David
Resigned: 06 September 2004
Appointed Date: 18 August 2003
83 years old
Director
RUSSAKOVSKII, Alexander, Doctor
Resigned: 04 December 2003
Appointed Date: 05 October 2000
68 years old
Director
SPENCE, William John
Resigned: 15 January 2002
Appointed Date: 03 October 2000
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Vadim Iasenik
Notified on: 31 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Oleg Soloviev
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECONOPHYSICA LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 250
08 Sep 2016
Confirmation statement made on 21 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 125
...
... and 64 more events
24 Aug 2000
Director resigned
24 Aug 2000
Secretary resigned
23 Aug 2000
New secretary appointed;new director appointed
23 Aug 2000
New director appointed
21 Aug 2000
Incorporation

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