Algorithms Software UK Limited

Company Registration Number: 04304925

Company registered in England and Wales

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Algorithms Software UK Limited is a Private Company Limited by Shares first registered on 16 October 2001. Its current registered address is in London.

Registered Address

16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
UNITED KINGDOM
WC2B 5AH

There are 564 companies currently registered at this postcode, including this one.

All companies at WC2B 5AH

Registration Data

Company Number

04304925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA029522

Registration Start Date

22 November 2013

Registration Expiry Date

21 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £519,688£443,532£437,723£409,199£363,928£208,940£217,724
of which Cash £113,536£163,723£60,349£333£333£396£463
Total Assets £519,688£443,532£437,723£409,199£363,928£208,940£217,724
Current Liabilities £383,042£339,255£242,337£282,164£333,285£334,518£355,860
Net Current Assets £136,646£104,277£195,386£127,035£30,643£-125,578£-138,136
Total Net Worth £142,777£110,615£54,847£-12,658£-108,124£-260,755£-121,890

Previous Names

  • ALGORITHMS UK LIMITED, active until 4 December 2001
  • NEVRUS (892) LIMITED, active until 26 November 2001

Company Officers

  • VAKHARIA, Seema

    Secretary

    Appointed on 3 December 2001

     

    1601 Veena Tower
    S B Road
    Colaba
    Mumbai 400005
    India

  • EYRE, Simon

    Director

    Appointed on 21 October 2004

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1969

    Rawlinson Oast
    Benenden Road
    Rolvenden
    Cranbrook
    Kent
    TN17 4JD
    United Kingdom

  • VAKHARIA, Janak Madhusudan

    Director

    Appointed on 3 December 2001

     

    Nationality: Indian

    Occupation: Chief Executive Officer

    Month of birth: April 1970

    1601 Veena Tower
    S B Road
    Colaba
    Mumbai 400005
    India

  • WHITTINGTON, Sally Suzanne

    Secretary

    Appointed on 16 October 2001

    Resigned on 3 December 2001

    29 Muggeridge Close
    South Croydon
    Surrey
    CR2 7LB

  • GIBBONS, David Victor

    Nominee Director

    Appointed on 16 October 2001

    Resigned on 3 December 2001

    Nationality: British

    Month of birth: July 1945

    Briarfields
    Plough Corner
    Little Clacton
    Essex
    CO16 9LU

  • KOTTLER, Robert Eric

    Director

    Appointed on 3 December 2001

    Resigned on 20 November 2004

    Nationality: British

    Occupation: Hp9 1ur

    Month of birth: August 1946

    Aspelia
    Grove Road
    Beaconsfield
    Bucks
    HP9 1UR

  • WATT, Andrew Crawford

    Director

    Appointed on 3 December 2001

    Resigned on 20 November 2004

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1939

    7a Latchmoor Way
    Gerrards Cross
    Buckinghamshire
    SL9 8LW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0C96G. Transaction: MzE2MTEyNTY4M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FP48YQ. Transaction: MzE1ODU3MTM3NGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LT01O0. Transaction: MzEzNzI0NDE1OWFkaXF6a2N4.

  4. 30 November 2015 Registered office address changed from The Old Winery the Down Lamberhurst Vineyard Lamberhurst Kent TN3 8ER to 16 Great Queen Street Covent Garden London WC2B 5AH on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8ONN6. Transaction: MzEzNjMxNTI4MGFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8ONP6. Transaction: MzEzNjMxNTI3N2FkaXF6a2N4.

  6. 30 November 2015 Director's details changed for Simon Eyre on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4L8ONRL. Transaction: MzEzNjMxNTI3MmFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7HAR. Transaction: MzExNDg5NTkxNWFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJV4L6. Transaction: MzExMTMwNjM5OGFkaXF6a2N4.

  9. 7 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L30Y6KHV. Transaction: MzA5NDA4MzU1MmFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBOMA. Transaction: MzA4ODI5NzQ3NWFkaXF6a2N4.

  11. 6 November 2013 Director's details changed for Simon Eyre on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X2KJBLG2. Transaction: MzA4ODI5NjExNmFkaXF6a2N4.

  12. 9 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A27DT2Y8. Transaction: MzA3NzY4ODMzNmFkaXF6a2N4.

  13. 20 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjUyNjE5NmFkaXF6a2N4.

  14. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2NDM3M2FkaXF6a2N4.

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

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMI00. Transaction: MzA2NTg5NDEwMWFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L15RWQHK. Transaction: MzA1NTIzNzE0M2FkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XJ4ZAZTL. Transaction: MzA0ODQxNjQzMmFkaXF6a2N4.

  18. 5 December 2011 Director's details changed for Simon Eyre on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: XJ0RHZTG. Transaction: MzA0ODQwNDg2MWFkaXF6a2N4.

  19. 9 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHOJITV4. Transaction: MzAzNjgyNDY2MmFkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X5U57STT. Transaction: MzAzNDU4OTEyMmFkaXF6a2N4.

  21. 20 July 2010 Statement of capital following an allotment of shares on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Capital. Type: SH01. Barcode: A2TC8LPZ. Transaction: MzAxOTgwNzQyMWFkaXF6a2N4.

  22. 20 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTgwNzMyOGFkaXF6a2N4.

  23. 29 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6WXTJK5. Transaction: MzAxNDYwNzkzOGFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X9GCKFFC. Transaction: MzAwNDAyMDkzNWFkaXF6a2N4.

  25. 22 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5FW4AVZ. Transaction: MjAzNTUzNzYzNGFkaXF6a2N4.

  26. 22 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTUzNzUwN2FkaXF6a2N4.

  27. 15 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4Y6W8XJ. Transaction: MjAzMDY1MTkwMmFkaXF6a2N4.

  28. 18 December 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEDW5RT. Transaction: MjAyMDY5MTUzMGFkaXF6a2N4.

  29. 17 December 2008 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4405QD. Transaction: MjAyMDU1MzUwN2FkaXF6a2N4.

  30. 10 June 2008 Registered office changed on 10/06/2008 from 3000 cathedral hill guildford surrey GU2 7YB [View PDF]

    Category: Address. Type: 287. Barcode: AWOP80D4. Transaction: MjAwNjk0MDkxMGFkaXF6a2N4.

  31. 20 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0IGIXD0. Transaction: MDE5MjY2MjUzN2FkaXF6a2N4.

  32. 9 October 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5OTI2MmFkaXF6a2N4.

  33. 16 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQwNTE0NGFkaXF6a2N4.

  34. 24 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2OTQzMWFkaXF6a2N4.

  35. 26 May 2006 Registered office changed on 26/05/06 from: 6 regius court church road penn buckinghamshire HP10 8RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgyNTk3NmFkaXF6a2N4.

  36. 28 April 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzMTQxMWFkaXF6a2N4.

  37. 5 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQxOTUwMmFkaXF6a2N4.

  38. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk0MjI3MmFkaXF6a2N4.

  39. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk0ODIzOWFkaXF6a2N4.

  40. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMxMTE1N2FkaXF6a2N4.

  41. 18 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyMzkzN2FkaXF6a2N4.

  42. 28 October 2004 Registered office changed on 28/10/04 from: regent's place 338 euston road london [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTMxNzU1MGFkaXF6a2N4.

  43. 11 August 2004 Ad 16/03/04--------- £ si 80000@.1=8000 £ ic 28128/36128 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY3ODgzNWFkaXF6a2N4.

  44. 8 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzNjUxMmFkaXF6a2N4.

  45. 14 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjU1MDI0MWFkaXF6a2N4.

  46. 15 June 2003 Registered office changed on 15/06/03 from: 24 bevis marks london EC3A 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMyMjkyNWFkaXF6a2N4.

  47. 2 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTU3NTY2NmFkaXF6a2N4.

  48. 2 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMyNTk3NmFkaXF6a2N4.

  49. 2 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk4NzY1MGFkaXF6a2N4.

  50. 10 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQ0Mjg1MmFkaXF6a2N4.

  51. 19 November 2002 Ad 25/07/02--------- £ si 29683@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODgyMzExMWFkaXF6a2N4.

  52. 14 November 2002 Ad 23/08/02--------- £ si 49493@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTQzMTMxNWFkaXF6a2N4.

  53. 14 November 2002 Ad 03/07/02--------- £ si 14817@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI0NzY3OWFkaXF6a2N4.

  54. 14 November 2002 Ad 22/05/02--------- £ si 24778@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU2NzIxNmFkaXF6a2N4.

  55. 13 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTUxMjY1NmFkaXF6a2N4.

  56. 19 August 2002 Ad 29/04/02--------- £ si 29513@.1=2951 £ ic 13299/16250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTIzMDU0NmFkaXF6a2N4.

  57. 19 August 2002 Ad 05/04/02--------- £ si 49295@.1=4929 £ ic 8370/13299 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzE0OTgzNGFkaXF6a2N4.

  58. 19 August 2002 Ad 27/03/02--------- £ si 83694@.1=8369 £ ic 1/8370 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzEzOTAwNmFkaXF6a2N4.

  59. 18 August 2002 Accounting reference date shortened from 31/10/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjg3NDIwNWFkaXF6a2N4.

  60. 15 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA5OTg0NmFkaXF6a2N4.

  61. 15 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDczMjc0M2FkaXF6a2N4.

  62. 15 August 2002 £ nc 1000/100000 03/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDM0NzYyOGFkaXF6a2N4.

  63. 17 June 2002 S-div 03/12/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNjE4MzM4OGFkaXF6a2N4.

  64. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYzODkzM2FkaXF6a2N4.

  65. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA3NTA4N2FkaXF6a2N4.

  66. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA1Mzc4OWFkaXF6a2N4.

  67. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM5MjU4NWFkaXF6a2N4.

  68. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkzNjE0MmFkaXF6a2N4.

  69. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY1Njg3MmFkaXF6a2N4.

  70. 4 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTMyNDYzMmFkaXF6a2N4.

  71. 26 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTkzOTkwNmFkaXF6a2N4.

  72. 16 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTgwMTExM2FkaXF6a2N4.

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