ALGORITHMICS (UK) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 03121652
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of ALGORITHMICS (UK) LIMITED are www.algorithmicsuk.co.uk, and www.algorithmics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Algorithmics Uk Limited is a Private Limited Company. The company registration number is 03121652. Algorithmics Uk Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Algorithmics Uk Limited is Po Box 41 North Harbour Portsmouth Hampshire Po6 3au. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. FERGUSON, Ian Duncan is a Director of the company. Secretary SPRAGGE, Michael Peter Cox has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AZIZ, Andrew Ronald has been resigned. Director GIFFEN, John Ian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEARNE, Thomas Joseph has been resigned. Director LANAWAY, John Beresford has been resigned. Director MACDONALD, John Ross has been resigned. Director MARSHALL, Stephen Oakland has been resigned. Director MUTNIKAS, Yaacov has been resigned. Director PRICE, Kenneth Warren has been resigned. Director SALAMA, Ben has been resigned. Director SCHYFF, Cynthia Ann has been resigned. Director SHORE, Dennis Leslie has been resigned. Director SPRAGGE, Michael Peter Cox has been resigned. Director WALLACE, Mina Kimberley has been resigned. Director WILSON, John Stephen has been resigned. Director ZERBS, Michael Klaus has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 02 October 2012
Director
FERGUSON, Ian Duncan
Appointed Date: 12 June 2015
57 years old

Resigned Directors

Secretary
SPRAGGE, Michael Peter Cox
Resigned: 08 April 2013
Appointed Date: 15 February 2002
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 08 April 2013
Appointed Date: 15 February 2002
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 18 November 1996
Secretary
CR SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 03 November 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
AZIZ, Andrew Ronald
Resigned: 23 November 2012
Appointed Date: 04 May 2010
65 years old
Director
GIFFEN, John Ian
Resigned: 30 September 1996
Appointed Date: 13 May 1996
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
HEARNE, Thomas Joseph
Resigned: 24 October 1997
Appointed Date: 30 September 1996
61 years old
Director
LANAWAY, John Beresford
Resigned: 31 December 1998
Appointed Date: 01 December 1997
75 years old
Director
MACDONALD, John Ross
Resigned: 12 June 2015
Appointed Date: 01 June 2004
65 years old
Director
MARSHALL, Stephen Oakland
Resigned: 17 April 1999
Appointed Date: 13 May 1996
60 years old
Director
MUTNIKAS, Yaacov
Resigned: 01 June 2004
Appointed Date: 01 August 2003
71 years old
Director
PRICE, Kenneth Warren
Resigned: 25 October 1999
Appointed Date: 21 April 1999
60 years old
Director
SALAMA, Ben
Resigned: 30 September 1999
Appointed Date: 20 March 1997
71 years old
Director
SCHYFF, Cynthia Ann
Resigned: 23 November 2012
Appointed Date: 30 June 2008
56 years old
Director
SHORE, Dennis Leslie
Resigned: 13 May 1996
Appointed Date: 03 November 1995
77 years old
Director
SPRAGGE, Michael Peter Cox
Resigned: 01 August 2003
Appointed Date: 31 December 1998
62 years old
Director
WALLACE, Mina Kimberley
Resigned: 23 November 2012
Appointed Date: 30 June 2008
70 years old
Director
WILSON, John Stephen
Resigned: 30 June 2002
Appointed Date: 30 September 1999
60 years old
Director
ZERBS, Michael Klaus
Resigned: 23 November 2012
Appointed Date: 07 November 2002
60 years old

Persons With Significant Control

Algorithmics Risk Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGORITHMICS (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Jun 2015
Appointment of Ian Duncan Ferguson as a director on 12 June 2015
...
... and 126 more events
18 Jun 1996
New director appointed
15 Feb 1996
Accounting reference date notified as 31/12
29 Nov 1995
Secretary resigned;new secretary appointed
29 Nov 1995
Director resigned;new director appointed
03 Nov 1995
Incorporation

ALGORITHMICS (UK) LIMITED Charges

18 June 1999
Debenture
Delivered: 30 June 1999
Status: Satisfied on 13 January 2005
Persons entitled: Ontario Teachers' Pension Plan Board
Description: .. fixed and floating charges over the undertaking and all…
18 June 1999
Debenture
Delivered: 30 June 1999
Status: Satisfied on 13 January 2005
Persons entitled: The Vengrowth Investment Fund Inc.
Description: First floating charge over undertaking all property and…
15 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied on 8 March 2013
Persons entitled: Royal Bank of Canada (The "Bank")
Description: .. fixed and floating charges over the undertaking and all…
29 May 1997
Rent deposit deed
Delivered: 4 June 1997
Status: Satisfied on 27 August 2011
Persons entitled: Pennant Investments Limited
Description: An initial deposit of £40,667 and further deposit of…

Similar Companies

ALGORITHMICA LIMITED ALGORITHMICA SOLUTIONS LTD ALGORITHMICS ANONYMOUS LTD ALGORITHMICS RISK MANAGEMENT LIMITED ALGORITHMICS VENTURES LIMITED ALGORITHMIX LIMITED ALGORITHMS AND SOFTWARE CONSULTING LIMITED