ALCHEMY SYSTEMS INTERNATIONAL LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LN

Company number 03593636
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address ALCHEMY HOUSE, BAND LANE, EGHAM, SURREY, TW20 9LN
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Christopher Hadden Brown as a secretary on 12 July 2016. The most likely internet sites of ALCHEMY SYSTEMS INTERNATIONAL LIMITED are www.alchemysystemsinternational.co.uk, and www.alchemy-systems-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and five months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Systems International Limited is a Private Limited Company. The company registration number is 03593636. Alchemy Systems International Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Alchemy Systems International Limited is Alchemy House Band Lane Egham Surrey Tw20 9ln. The company`s financial liabilities are £536.4k. It is £-22.53k against last year. The cash in hand is £204.05k. It is £155.61k against last year. And the total assets are £1055.84k, which is £126.39k against last year. PHILLIPS, Timothy William is a Secretary of the company. MILLS, Nathan Charles is a Director of the company. PHILLIPS, Timothy William is a Director of the company. Secretary BROWN, Christopher Hadden has been resigned. Secretary KING, Kevin Peter has been resigned. Secretary MILLS, Nathan Charles has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DAVIES, Nicholas Edward has been resigned. Director VIRMANI, Rahim has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Computer facilities management activities".


alchemy systems international Key Finiance

LIABILITIES £536.4k
-5%
CASH £204.05k
+321%
TOTAL ASSETS £1055.84k
+13%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Timothy William
Appointed Date: 01 June 2016
Director
MILLS, Nathan Charles
Appointed Date: 08 July 1998
56 years old
Director
PHILLIPS, Timothy William
Appointed Date: 08 July 1998
58 years old

Resigned Directors

Secretary
BROWN, Christopher Hadden
Resigned: 12 July 2016
Appointed Date: 01 August 2011
Secretary
KING, Kevin Peter
Resigned: 29 July 2011
Appointed Date: 31 July 2001
Secretary
MILLS, Nathan Charles
Resigned: 18 August 2001
Appointed Date: 08 July 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
DAVIES, Nicholas Edward
Resigned: 06 April 2015
Appointed Date: 07 May 2013
50 years old
Director
VIRMANI, Rahim
Resigned: 10 December 1998
Appointed Date: 08 July 1998
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Mr Nathan Charles Mills
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALCHEMY SYSTEMS INTERNATIONAL LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 15 August 2016 with updates
12 Jul 2016
Termination of appointment of Christopher Hadden Brown as a secretary on 12 July 2016
02 Jun 2016
Appointment of Mr Timothy William Phillips as a secretary on 1 June 2016
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 56 more events
14 Jul 1998
Memorandum and Articles of Association
13 Jul 1998
Registered office changed on 13/07/98 from: 381 kingsway hove east sussex BN3 4QD
13 Jul 1998
Secretary resigned
13 Jul 1998
Director resigned
07 Jul 1998
Incorporation

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