ALCHEMETRICS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GX
Company number 03124263
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address MULBERRY PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2GX
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 7 January 2017 GBP 36,077 ; Resolutions RES13 ‐ Auth to allot 07/01/2017 RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Mark Richard Webb as a director on 1 January 2017. The most likely internet sites of ALCHEMETRICS LIMITED are www.alchemetrics.co.uk, and www.alchemetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemetrics Limited is a Private Limited Company. The company registration number is 03124263. Alchemetrics Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Alchemetrics Limited is Mulberry Park Fishponds Road Wokingham Berkshire Rg41 2gx. . COSEC SERVICES LIMITED is a Secretary of the company. ANTONIOU, George Kyriacos is a Director of the company. ARNOLD-WALLINGER, Francis Henry Game is a Director of the company. GURNEY, David Paul is a Director of the company. THWAITES, Emma is a Director of the company. WEBB, Mark Richard is a Director of the company. Secretary ARNOLD-WALLINGER, Melissa has been resigned. Secretary MURRAY, Anne Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTONIOU, Magda has been resigned. Director ARNOLD-WALLINGER, Melissa has been resigned. Director DAVIES, Nicholas Roderick has been resigned. Director DUNCAN, Christopher has been resigned. Director FRANCIS, Cindy has been resigned. Director GRAHAM, Ian Phillip has been resigned. Director HOWES, James David has been resigned. Director LYONS, David Michael has been resigned. Director MIRZA, Lateef Ahmad Zafar has been resigned. Director MURRAY, Anne Helen has been resigned. Director MURRAY, John Christopher has been resigned. Director VARISCHETTI, Pierre Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 05 April 1998
Director
ANTONIOU, George Kyriacos
Appointed Date: 23 September 1997
81 years old
Director
ARNOLD-WALLINGER, Francis Henry Game
Appointed Date: 07 March 1996
61 years old
Director
GURNEY, David Paul
Appointed Date: 01 November 2006
50 years old
Director
THWAITES, Emma
Appointed Date: 01 February 2012
52 years old
Director
WEBB, Mark Richard
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
ARNOLD-WALLINGER, Melissa
Resigned: 05 April 1998
Appointed Date: 24 December 1996
Secretary
MURRAY, Anne Helen
Resigned: 23 December 1996
Appointed Date: 15 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 09 November 1995
Director
ANTONIOU, Magda
Resigned: 31 August 2004
Appointed Date: 23 September 1997
73 years old
Director
ARNOLD-WALLINGER, Melissa
Resigned: 29 February 2004
Appointed Date: 07 March 1996
59 years old
Director
DAVIES, Nicholas Roderick
Resigned: 19 February 1999
Appointed Date: 02 April 1998
73 years old
Director
DUNCAN, Christopher
Resigned: 01 November 2006
Appointed Date: 16 December 1999
51 years old
Director
FRANCIS, Cindy
Resigned: 30 November 2013
Appointed Date: 01 February 2012
51 years old
Director
GRAHAM, Ian Phillip
Resigned: 31 October 2014
Appointed Date: 01 November 2013
60 years old
Director
HOWES, James David
Resigned: 04 February 2010
Appointed Date: 01 December 2007
46 years old
Director
LYONS, David Michael
Resigned: 02 September 2002
Appointed Date: 01 September 1999
51 years old
Director
MIRZA, Lateef Ahmad Zafar
Resigned: 31 May 2005
Appointed Date: 22 October 2001
64 years old
Director
MURRAY, Anne Helen
Resigned: 23 December 1996
Appointed Date: 01 July 1996
69 years old
Director
MURRAY, John Christopher
Resigned: 23 December 1996
Appointed Date: 15 November 1995
65 years old
Director
VARISCHETTI, Pierre Frederick
Resigned: 01 November 2006
Appointed Date: 06 November 1996
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Mr Francis Henry Game Arnold-Wallinger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Kyriacos Antoniou
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEMETRICS LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 7 January 2017
  • GBP 36,077
05 Apr 2017
Resolutions
  • RES13 ‐ Auth to allot 07/01/2017
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2017
Appointment of Mr Mark Richard Webb as a director on 1 January 2017
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 126 more events
22 Nov 1995
Director resigned;new director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: 1 mitchell lane bristol BS1 6BU
21 Nov 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Nov 1995
£ nc 1000/2000000 15/11/95
09 Nov 1995
Incorporation

ALCHEMETRICS LIMITED Charges

22 April 2003
Debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Satisfied on 1 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1999
Counterpart rent deposit deed
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: Stargas Nominees Limited
Description: The aggregate of:1.six months rent from time to time…
23 July 1998
Charge
Delivered: 25 July 1998
Status: Satisfied on 10 August 2001
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts under an…
1 April 1997
Rent deposit deed
Delivered: 2 April 1997
Status: Satisfied on 10 August 2001
Persons entitled: Luff Holdings (Wokingham) Limited
Description: The sum of £11,750 maintained in an interest earning…
20 September 1996
Debenture deed
Delivered: 1 October 1996
Status: Satisfied on 10 August 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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