Alphanumeric Systems UK Limited

Company Registration Number: 04483206

Company registered in England and Wales

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Alphanumeric Systems UK Limited is a Private Company Limited by Shares first registered on 11 July 2002. Its current registered address is in London.

Registered Address

5 NEW STREET SQUARE
LONDON
EC4A 3TW

There are 640 companies currently registered at this postcode, including this one.

All companies at EC4A 3TW

Registration Data

Company Number

04483206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £844,000£371,000£441,000£564,000£546,000
of which Cash £34,000£79,000£175,000£212,000£52,000
Total Assets £844,000£371,000£441,000£564,000£546,000
Current Liabilities £420,000£166,000£471,000£751,000£967,000
Net Current Assets £424,000£205,000£-30,000£-187,000£-421,000
Total Net Worth £424,000£206,000£30,000£187,000£422,000

Previous Names

  • MICOR SOLUTIONS LIMITED, active until 16 August 2010
  • VIDYAH, LIMITED, active until 22 June 2007
  • HACKREMCO (NO. 1990) LIMITED, active until 20 September 2002

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2010

     

    5
    New Street Square
    London
    EC4A 3TW

  • BRASWELL, Karen Tatem

    Director

    Appointed on 13 July 2010

     

    Nationality: American

    Occupation: Ceo

    Month of birth: April 1955

    Alphanumeric Systems Inc.
    3801 Wake Forest Rd
    Raleigh
    Nc
    27609
    Usa

  • BRASWELL, JR., Harvey Vernon

    Director

    Appointed on 13 July 2010

     

    Nationality: American

    Occupation: Coo

    Month of birth: July 1945

    Alphanumeric Systems Inc.
    3801 Wake Forest Rd
    Raleigh
    Nc
    27609
    Usa

  • CLARKE, Susannah Alison

    Secretary

    Appointed on 30 January 2007

    Resigned on 17 July 2007

    Holly Cottage
    Blackpond Lane, Farnham Royal
    Slough
    Berkshire
    SL2 3ED

  • DONSIMONI, Marie Paule

    Secretary

    Appointed on 20 June 2006

    Resigned on 30 January 2007

    West Penthouse Grove Court
    Drayton Gardens
    London
    SW10 9QU

  • GREENFIELD, Andrew Victor William

    Secretary

    Appointed on 18 April 2005

    Resigned on 20 June 2006

    2 New Square
    Lincolns Inn
    London
    WC2A 3RZ

  • KAELIN, Michael

    Secretary

    Appointed on 1 October 2002

    Resigned on 7 May 2003

    2124 Duskywing Drive
    Raleigh
    North Carolina 27613
    Usa

  • MARON, Stanley Elliot

    Secretary

    Appointed on 17 November 2003

    Resigned on 13 April 2005

    440 21st Street
    Santa Monica
    California 90402
    Usa

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2002

    Resigned on 27 January 2004

    One Silk Street
    London
    EC2Y 8HQ

  • PD COSEC LIMITED

    Corporate Secretary

    Appointed on 26 July 2007

    Resigned on 5 August 2010

    1 The Green
    Richmond
    Surrey
    TW9 1PL

  • CLARKE, Susannah Alison

    Director

    Appointed on 30 January 2007

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Holly Cottage
    Blackpond Lane, Farnham Royal
    Slough
    Berkshire
    SL2 3ED

  • CLARKE, Susannah Alison

    Director

    Appointed on 26 September 2002

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Holly Cottage
    Blackpond Lane, Farnham Royal
    Slough
    Berkshire
    SL2 3ED

  • DONSIMONI, Marie Paule

    Director

    Appointed on 20 June 2006

    Resigned on 30 January 2007

    Nationality: French

    Occupation: Director

    Month of birth: January 1950

    West Penthouse Grove Court
    Drayton Gardens
    London
    SW10 9QU

  • MARON, Stanley Elliot

    Director

    Appointed on 17 November 2003

    Resigned on 13 April 2005

    Nationality: Usa

    Occupation: Director

    Month of birth: April 1948

    440 21st Street
    Santa Monica
    California 90402
    Usa

  • MUNDELL, William Andrew

    Director

    Appointed on 17 November 2003

    Resigned on 17 November 2006

    Nationality: American

    Occupation: Director

    Month of birth: June 1960

    10880 Wiltshire Bl Suite 420
    Los Angeles
    California 9024
    Usa

  • ROE, Robert Raymond

    Director

    Appointed on 21 November 2006

    Resigned on 22 April 2010

    Nationality: American

    Occupation: Certified Accountant

    Month of birth: February 1948

    10900 D Crown Colony Drive
    Austin
    Texas 78747
    Usa

  • SCHULTZ, Mark

    Director

    Appointed on 22 April 2010

    Resigned on 13 July 2010

    Nationality: American

    Occupation: Director

    Month of birth: April 1961

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • TREPANIER III, Joseph Francis

    Director

    Appointed on 13 July 2010

    Resigned on 25 March 2012

    Nationality: American

    Occupation: Cfo And Treasurer

    Month of birth: December 1968

    Alphanumeric Systems Inc
    3801 Wake Forest Rd
    Raleigh
    Nc
    27609
    Usa

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2002

    Resigned on 26 September 2002

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 12 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPU7E. Transaction: MzE1NDg0NTgxN2FkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53VCAGO. Transaction: MzE0NTIwMjY5OGFkaXF6a2N4.

  3. 28 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UF0E2. Transaction: MzEyMjE0NzIyNmFkaXF6a2N4.

  4. 28 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1VUYwRFVhZGlxemtjeA.

  5. 26 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNXK3. Transaction: MzExOTk1MTg3NWFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34TL9VV. Transaction: MzA5NzMxNDY4MGFkaXF6a2N4.

  7. 31 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J79IP. Transaction: MzA5NzMxMDY1MWFkaXF6a2N4.

  8. 11 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LQSEX. Transaction: MzA3NjA2MzExMWFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAKQI. Transaction: MzA3NTg0OTQyN2FkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18NX1HL. Transaction: MzA1NzI3NjYxOWFkaXF6a2N4.

  11. 4 May 2012 Termination of appointment of Joseph Trepanier Iii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188KJ82. Transaction: MzA1NzAxMDUyN2FkaXF6a2N4.

  12. 23 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175UC1L. Transaction: MzA1NjI2NDE3NWFkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XGYMGTOU. Transaction: MzAzNjI5NzU5MWFkaXF6a2N4.

  14. 19 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMAC6TEV. Transaction: MzAzNTg1NzAxMGFkaXF6a2N4.

  15. 4 April 2011 Previous accounting period shortened from 12 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X8PJ0T06. Transaction: MzAzNTAwMDc0MmFkaXF6a2N4.

  16. 29 March 2011 Total exemption full accounts made up to 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Accounts. Type: AA. Barcode: AOB9SSRT. Transaction: MzAzNDY4MjA3NmFkaXF6a2N4.

  17. 28 February 2011 Previous accounting period shortened from 31 December 2010 to 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Accounts. Type: AA01. Barcode: XW08FS19. Transaction: MzAzMzAwMTkzMmFkaXF6a2N4.

  18. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5EHMNN6. Transaction: MzAyNDA0NzAyOGFkaXF6a2N4.

  19. 25 August 2010 Appointment of Joseph Francis Trepanier Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RSSSAMQP. Transaction: MzAyMjA3MDY2MmFkaXF6a2N4.

  20. 25 August 2010 Appointment of Harvey Vernon Braswell, Jr. as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK8SGMQM. Transaction: MzAyMjA2MjYxOGFkaXF6a2N4.

  21. 25 August 2010 Appointment of Karen Tatem Braswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK34XMQA. Transaction: MzAyMjA2MjAzMGFkaXF6a2N4.

  22. 23 August 2010 Appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AL3HYMON. Transaction: MzAyMTg0ODUxMmFkaXF6a2N4.

  23. 16 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LL3OUMLY. Transaction: MzAyMTQ2NzE0OWFkaXF6a2N4.

  24. 16 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LL3OTMLX. Transaction: MzAyMTQ2Njg5MmFkaXF6a2N4.

  25. 13 August 2010 Termination of appointment of Mark Schultz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDMKMIH. Transaction: MzAyMTM3MjU3MWFkaXF6a2N4.

  26. 13 August 2010 Termination of appointment of Pd Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXDMJMIG. Transaction: MzAyMTM3MjU2M2FkaXF6a2N4.

  27. 13 August 2010 Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XXCROMIP. Transaction: MzAyMTM3MDUwMmFkaXF6a2N4.

  28. 8 June 2010 Termination of appointment of Robert Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJY9WKNQ. Transaction: MzAxNzA2Mzc0MmFkaXF6a2N4.

  29. 13 May 2010 Appointment of Mark Schultz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVS36JYA. Transaction: MzAxNTUwMDg1NmFkaXF6a2N4.

  30. 8 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XDYPAIZO. Transaction: MzAxMzA5NjM4NmFkaXF6a2N4.

  31. 1 April 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XB1ZWIRD. Transaction: MzAxMjY2MDk4OGFkaXF6a2N4.

  32. 17 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZMJZDB1. Transaction: MjA0MTUyMDQ1M2FkaXF6a2N4.

  33. 9 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4X4FD4Q. Transaction: MjA0MTA2NjM1MGFkaXF6a2N4.

  34. 4 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APUOW9F1. Transaction: MjAzMjA1NTQzN2FkaXF6a2N4.

  35. 27 February 2009 Return made up to 25/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATOCG7OE. Transaction: MjAyNjkyOTM0NGFkaXF6a2N4.

  36. 27 February 2009 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATOCI7OG. Transaction: MjAyNjkyOTA1OWFkaXF6a2N4.

  37. 26 February 2009 Secretary appointed pd cosec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AU1QS7NH. Transaction: MjAyNjgzMTY3MWFkaXF6a2N4.

  38. 6 January 2009 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AP5J36A6. Transaction: MjAyMjU4ODMwM2FkaXF6a2N4.

  39. 22 April 2008 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: RZX99Z04. Transaction: MjAwMzgzNTE2MGFkaXF6a2N4.

  40. 10 September 2007 Registered office changed on 10/09/07 from: regus house 268 bath road slough berkshire SL1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIzMTU5OWFkaXF6a2N4.

  41. 26 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgzODk4M2FkaXF6a2N4.

  42. 22 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTc1NjgwNmFkaXF6a2N4.

  43. 9 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI1NDAxNGFkaXF6a2N4.

  44. 18 February 2007 Registered office changed on 18/02/07 from: 30 finsbury circus london EC2M 7DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1OTg5NGFkaXF6a2N4.

  45. 18 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2MDMwMWFkaXF6a2N4.

  46. 8 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNjAxN2FkaXF6a2N4.

  47. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxMzM2OGFkaXF6a2N4.

  48. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0MzUyNGFkaXF6a2N4.

  49. 10 October 2006 Registered office changed on 10/10/06 from: 2 new square london WC2A 3RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU4MzkzN2FkaXF6a2N4.

  50. 27 September 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NjAzMjQyN2FkaXF6a2N4.

  51. 23 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMyNzQ3MGFkaXF6a2N4.

  52. 23 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1MjM0M2FkaXF6a2N4.

  53. 9 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQzNzE4MWFkaXF6a2N4.

  54. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MTU1MjA1MWFkaXF6a2N4.

  55. 15 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEwMjk0MWFkaXF6a2N4.

  56. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ3NzY5MWFkaXF6a2N4.

  57. 5 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM5NDg5NmFkaXF6a2N4.

  58. 17 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA5OTk5MmFkaXF6a2N4.

  59. 22 October 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY4NTI1MmFkaXF6a2N4.

  60. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU5NDQxNWFkaXF6a2N4.

  61. 6 May 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNzMyMjU5OWFkaXF6a2N4.

  62. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY0MTg5MWFkaXF6a2N4.

  63. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIwNjExMGFkaXF6a2N4.

  64. 8 March 2004 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxMjEyM2FkaXF6a2N4.

  65. 21 January 2004 Registered office changed on 21/01/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjcxNTIzNmFkaXF6a2N4.

  66. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2OTc3OWFkaXF6a2N4.

  67. 24 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg0MTk1OGFkaXF6a2N4.

  68. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA2MjI3MmFkaXF6a2N4.

  69. 28 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxNTAwMWFkaXF6a2N4.

  70. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ3MDMxMmFkaXF6a2N4.

  71. 22 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzkyOTkzOWFkaXF6a2N4.

  72. 22 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI1NDQ3OGFkaXF6a2N4.

  73. 22 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIwNTQ2OGFkaXF6a2N4.

  74. 22 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkyODExMGFkaXF6a2N4.

  75. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk2NTc2NmFkaXF6a2N4.

  76. 4 October 2002 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjI2NDY5MGFkaXF6a2N4.

  77. 20 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjY5MDk1M2FkaXF6a2N4.

  78. 11 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk5MDU5M2FkaXF6a2N4.

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