ALGOMETRICS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 5RU

Company number 03251377
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address THE ELMS, DRAKELOW LANE WOLVERLEY, KIDDERMINSTER, WORCESTERSHIRE, DY11 5RU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ALGOMETRICS LIMITED are www.algometrics.co.uk, and www.algometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Blakedown Rail Station is 3.9 miles; to Hagley Rail Station is 5 miles; to Stourbridge Junction Rail Station is 5.9 miles; to Hartlebury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algometrics Limited is a Private Limited Company. The company registration number is 03251377. Algometrics Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Algometrics Limited is The Elms Drakelow Lane Wolverley Kidderminster Worcestershire Dy11 5ru. . SMITH, Elaine Cynthia is a Secretary of the company. SMITH, Stephen Nicholas Penn is a Director of the company. TEOH, Seok Khoon is a Director of the company. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Director BARROW, Colin has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director LEE, Ming San has been resigned. Director MACDONALD, Bruce John has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. Director SMITH, Elaine Cynthia has been resigned. Director WAGNER, Mark Anthony has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SMITH, Elaine Cynthia
Appointed Date: 19 September 1996
Director
SMITH, Stephen Nicholas Penn
Appointed Date: 19 September 1996
60 years old
Director
TEOH, Seok Khoon
Appointed Date: 23 June 2004
62 years old

Resigned Directors

Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 19 September 1996
Appointed Date: 18 September 1996
Director
BARROW, Colin
Resigned: 17 December 1999
Appointed Date: 02 February 1999
73 years old
Director
FBC NOMINEES LIMITED
Resigned: 19 September 1996
Appointed Date: 18 September 1996
Director
LEE, Ming San
Resigned: 23 June 2004
Appointed Date: 15 August 2000
60 years old
Director
MACDONALD, Bruce John
Resigned: 30 April 2003
Appointed Date: 06 April 1999
58 years old
Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 19 September 1996
Appointed Date: 18 September 1996
Director
SMITH, Elaine Cynthia
Resigned: 22 February 1999
Appointed Date: 19 September 1996
87 years old
Director
WAGNER, Mark Anthony
Resigned: 17 December 1999
Appointed Date: 22 February 1999
66 years old

Persons With Significant Control

Mr Stephen Nicholas Penn Smith
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALGOMETRICS LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 405,143
13 Aug 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 368,333
...
... and 75 more events
31 Jan 1997
New secretary appointed;new director appointed
29 Nov 1996
New director appointed
29 Nov 1996
Secretary resigned;director resigned
29 Nov 1996
Director resigned
18 Sep 1996
Incorporation

ALGOMETRICS LIMITED Charges

22 January 2002
Rental deposit deed
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Mckay Securities PLC
Description: £26,000.
18 March 1998
Rent deposit deed
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The interest earning deposit account to be opened by the…

Similar Companies

ALGOMAX LIMITED ALGOME LIMITED ALGOMETRIX MEDIA LIMITED ALGOMI LIMITED ALGOMIND LIMITED ALGOMY LTD. ALGON LTD