Alchemy Systems International Limited

Company Registration Number: 03593636

Company registered in England and Wales

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Alchemy Systems International Limited is a Private Company Limited by Shares first registered on 7 July 1998. Its current registered address is in Egham, Surrey.

Registered Address

ALCHEMY HOUSE
BAND LANE
EGHAM
SURREY
TW20 9LN

There are 3 companies currently registered at this postcode, including this one.

All companies at TW20 9LN

Registration Data

Company Number

03593636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £930,815£846,627£843,119£722,150£597,281£705,627
of which Cash £48,441£72,876£133,444£273,950£164,204£216,286
Total Assets £930,815£846,627£843,119£722,150£597,281£705,627
Current Liabilities £371,885£299,273£276,191£305,686£255,191£471,092
Net Current Assets £558,930£547,354£566,928£416,464£342,090£234,535
Total Net Worth £666,300£683,461£604,490£470,345£390,106£273,358

Previous Names

No previous names

Company Officers

  • PHILLIPS, Timothy William

    Secretary

    Appointed on 1 June 2016

     

    Alchemy House
    Band Lane
    Egham
    Surrey
    TW20 9LN

  • MILLS, Nathan Charles

    Director

    Appointed on 8 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    1 Bridge Road
    Lytham St. Annes
    Lancashire
    FY8 4EQ

  • PHILLIPS, Timothy William

    Director

    Appointed on 8 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    20
    Wood Street
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0LL
    United Kingdom

  • BROWN, Christopher Hadden

    Secretary

    Appointed on 1 August 2011

    Resigned on 12 July 2016

    Alchemy House
    Band Lane
    Egham
    Surrey
    TW20 9LN
    United Kingdom

  • KING, Kevin Peter

    Secretary

    Appointed on 31 July 2001

    Resigned on 29 July 2011

    12 Windermere Way
    Farnham
    Surrey
    GU9 0DE

  • MILLS, Nathan Charles

    Secretary

    Appointed on 8 July 1998

    Resigned on 18 August 2001

    1 Bridge Road
    Lytham St. Annes
    Lancashire
    FY8 4EQ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1998

    Resigned on 7 July 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DAVIES, Nicholas Edward

    Director

    Appointed on 7 May 2013

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1975

    Alchemy House
    Band Lane
    Egham
    Surrey
    TW20 9LN

  • VIRMANI, Rahim

    Director

    Appointed on 8 July 1998

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    12 Kennedy Road
    Hanwell
    London
    W7 1JN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 July 1998

    Resigned on 7 July 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QEOR. Transaction: MzE1Njk3MzIzM2FkaXF6a2N4.

  2. 12 July 2016 Termination of appointment of Christopher Hadden Brown as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM02. Barcode: X5B2TU55. Transaction: MzE1MjczMDQ5M2FkaXF6a2N4.

  3. 2 June 2016 Appointment of Mr Timothy William Phillips as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X58BEMVM. Transaction: MzE0OTkzODY0MGFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55UHLJ7. Transaction: MzE0NzQyOTk4N2FkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWRS2. Transaction: MzEzMDY1MTY3NmFkaXF6a2N4.

  6. 9 September 2015 Termination of appointment of Nicholas Edward Davies as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X4FKWRXF. Transaction: MzEzMDY1MTUwOWFkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445GG63. Transaction: MzEyMDg3MTAxM2FkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5IJQW. Transaction: MzEwODIyNTI0MWFkaXF6a2N4.

  9. 8 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TERCG. Transaction: MzA5Nzg2MTk0MGFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUU37K. Transaction: MzA4MzM5MDQ2NWFkaXF6a2N4.

  11. 16 August 2013 Appointment of Mr Nicholas Edward Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUU37C. Transaction: MzA4MzM5MDI4MGFkaXF6a2N4.

  12. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N7FOJ. Transaction: MzA3NDEyNjA3MmFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNQMY. Transaction: MzA2MjUzMjI5OGFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STBVL. Transaction: MzA1NTA4MTYzNGFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XKR02WZ5. Transaction: MzA0MjcxNDA3N2FkaXF6a2N4.

  16. 2 August 2011 Appointment of Mr Christopher Hadden Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCZ39WBR. Transaction: MzA0MTM5Mjk1NmFkaXF6a2N4.

  17. 29 July 2011 Termination of appointment of Kevin King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC3X3W8G. Transaction: MzA0MTI4NjcwMmFkaXF6a2N4.

  18. 16 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XS84XRPE. Transaction: MzAzMjM1OTA0NWFkaXF6a2N4.

  19. 16 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XY06VML3. Transaction: MzAyMTQ2NTUwOWFkaXF6a2N4.

  20. 16 August 2010 Director's details changed for Timothy William Phillips on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XY06UML2. Transaction: MzAyMTQ2NTE1MmFkaXF6a2N4.

  21. 8 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYCCJI1Y. Transaction: MzAxMDkzNzAyMmFkaXF6a2N4.

  22. 18 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48DKCI0. Transaction: MjAzOTQyOTExNmFkaXF6a2N4.

  23. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACQDZ8IE. Transaction: MjAyOTU1MTQzOGFkaXF6a2N4.

  24. 15 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4M12AL. Transaction: MjAxMTEyMTIwOWFkaXF6a2N4.

  25. 23 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NDgxMGFkaXF6a2N4.

  26. 23 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3MjM2NmFkaXF6a2N4.

  27. 11 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1NDU5NGFkaXF6a2N4.

  28. 24 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3OTE4OGFkaXF6a2N4.

  29. 24 August 2006 Registered office changed on 24/08/06 from: unit 41 the arches alma road windsor berkshire SL4 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM1Mzk2MGFkaXF6a2N4.

  30. 17 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyNTYzOGFkaXF6a2N4.

  31. 11 October 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0NzUzMmFkaXF6a2N4.

  32. 20 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM0MjkzOWFkaXF6a2N4.

  33. 20 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5MTEwN2FkaXF6a2N4.

  34. 16 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjYyMjcwNmFkaXF6a2N4.

  35. 27 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0NTA0OGFkaXF6a2N4.

  36. 11 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjQ5OTkzN2FkaXF6a2N4.

  37. 8 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMwNDUxNWFkaXF6a2N4.

  38. 6 December 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQzMDAyMGFkaXF6a2N4.

  39. 30 October 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxMDcxMWFkaXF6a2N4.

  40. 12 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjEwNjQzN2FkaXF6a2N4.

  41. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk0ODgwMGFkaXF6a2N4.

  42. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY0NDU2MmFkaXF6a2N4.

  43. 7 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTcxMjc5MmFkaXF6a2N4.

  44. 7 August 2001 Registered office changed on 07/08/01 from: unit 41 the arches alma road windsor berkshire SL4 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTEzNDMwNGFkaXF6a2N4.

  45. 30 July 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzNTE5NTYxNGFkaXF6a2N4.

  46. 15 May 2001 Registered office changed on 15/05/01 from: 15-17 high street windsor berkshire SL4 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkyMzc4MWFkaXF6a2N4.

  47. 23 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ0NTMxNmFkaXF6a2N4.

  48. 30 June 2000 Registered office changed on 30/06/00 from: suite b&e 15-17 high street windsor berkshire SL4 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc3Mzc5NWFkaXF6a2N4.

  49. 28 June 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2ODg4MDY2NGFkaXF6a2N4.

  50. 17 April 2000 Registered office changed on 17/04/00 from: 12 russell street windsor berkshire SL4 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU4OTkyNWFkaXF6a2N4.

  51. 20 August 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI4NTk1NWFkaXF6a2N4.

  52. 18 August 1999 Registered office changed on 18/08/99 from: unit 27 indigo suite rainbow industrial e west drayton middlesex UB7 7XT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMwMTc4MWFkaXF6a2N4.

  53. 2 May 1999 Accounting reference date shortened from 31/07/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjg0MjQ1NWFkaXF6a2N4.

  54. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE4Mzk1MmFkaXF6a2N4.

  55. 15 December 1998 Registered office changed on 15/12/98 from: hacker young 3 & 5 st pauls road clifton bristol BS8 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk5NDc5MGFkaXF6a2N4.

  56. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYyODk0MGFkaXF6a2N4.

  57. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI1NDY5M2FkaXF6a2N4.

  58. 14 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkxMzgzNGFkaXF6a2N4.

  59. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIxMTkwNGFkaXF6a2N4.

  60. 14 July 1998 Registered office changed on 14/07/98 from: 36 bolton road windsor berkshire SL4 3YL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTYzMzY4NGFkaXF6a2N4.

  61. 14 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjQ5OTM0M2FkaXF6a2N4.

  62. 13 July 1998 Registered office changed on 13/07/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTEzODg5NGFkaXF6a2N4.

  63. 13 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk0Mjc5OWFkaXF6a2N4.

  64. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkzMDk0M2FkaXF6a2N4.

  65. 7 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQ2ODgyNGFkaXF6a2N4.

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