ALCHEMY SYSTEMS (EASTERN) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2DJ
Company number 04452399
Status Active - Proposal to Strike off
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 76 WINDSOR ROAD, MAIDENHEAD, BERKSHIRE, SL6 2DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Christopher Hadden Brown as a secretary on 20 November 2016; Micro company accounts made up to 30 June 2015. The most likely internet sites of ALCHEMY SYSTEMS (EASTERN) LIMITED are www.alchemysystemseastern.co.uk, and www.alchemy-systems-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Alchemy Systems Eastern Limited is a Private Limited Company. The company registration number is 04452399. Alchemy Systems Eastern Limited has been working since 31 May 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Alchemy Systems Eastern Limited is 76 Windsor Road Maidenhead Berkshire Sl6 2dj. . WARD, Benjamin James is a Director of the company. Secretary BROWN, Christopher Hadden has been resigned. Secretary KING, Kevin Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MILLS, Nathan Charles has been resigned. Director TRENEMAN, Clive has been resigned. Director ALCHEMY SYSTEMS (INTERNATIONAL) LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WARD, Benjamin James
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Secretary
BROWN, Christopher Hadden
Resigned: 20 November 2016
Appointed Date: 15 August 2013
Secretary
KING, Kevin Peter
Resigned: 25 February 2013
Appointed Date: 31 May 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 June 2002
Appointed Date: 31 May 2002
Director
MILLS, Nathan Charles
Resigned: 01 July 2014
Appointed Date: 01 March 2013
57 years old
Director
TRENEMAN, Clive
Resigned: 13 February 2013
Appointed Date: 31 May 2002
49 years old
Director
ALCHEMY SYSTEMS (INTERNATIONAL) LIMITED
Resigned: 01 July 2014
Appointed Date: 31 May 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 June 2002
Appointed Date: 31 May 2002

Persons With Significant Control

Mr Ben Ward
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALCHEMY SYSTEMS (EASTERN) LIMITED Events

22 Nov 2016
Confirmation statement made on 7 October 2016 with updates
22 Nov 2016
Termination of appointment of Christopher Hadden Brown as a secretary on 20 November 2016
05 May 2016
Micro company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
23 Apr 2015
Micro company accounts made up to 30 June 2014
...
... and 41 more events
27 Jun 2002
New secretary appointed
27 Jun 2002
New director appointed
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
31 May 2002
Incorporation

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