Alphametrics Financial Systems Limited

Company Registration Number: 04683659

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alphametrics Financial Systems Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in Royston, Herts.

Registered Address

THE ARCHWAY HOUSE UNIT4D, THE LANTERNS
16 MELBOURN STREET
ROYSTON
HERTS
SG8 7BX

There are 89 companies currently registered at this postcode, including this one.

All companies at SG8 7BX

Registration Data

Company Number

04683659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £521,423£273,126£296,374£518,687£428,815£371,813£241,685
of which Cash £505,250£233,133£273,383£305,643£412,767£338,297£150,512
Total Assets £521,423£273,126£296,374£518,687£428,815£371,813£241,685
Current Liabilities £250,039£76,193£52,580£231,429£97,157£107,536£81,780
Net Current Assets £271,384£196,933£243,794£287,258£331,658£264,277£159,905
Total Net Worth £272,884£200,007£246,011£288,373£335,302£271,429£89,723

Previous Names

No previous names

Company Officers

  • MORAN, Parichart

    Secretary

    Appointed on 17 February 2006

     

    Nationality: Thai

    24
    St. Marys Park
    Royston
    SG8 7XB
    England

  • CRIPPS, Timothy Francis

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    109/2 Moo2
    Mitraphab
    Muaklek,
    Saraburi
    Thailand
    18180
    Thailand

  • KEOGH, Simon Neil David

    Director

    Appointed on 17 June 2008

     

    Nationality: Britsh

    Occupation: Accountant

    Month of birth: February 1950

    The Old Well House
    The Coombe
    Betchworth
    Surrey
    RH3 7BT

  • MORAN, Parichart

    Director

    Appointed on 26 February 2004

     

    Nationality: Uk

    Occupation: Company Manager

    Month of birth: September 1970

    24
    St. Marys Park
    Royston
    Herts
    SG8 7XB
    England

  • WARD, Terence Sydney

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    The Archway House
    Unit4d, The Lanterns
    16 Melbourn Street
    Royston
    Herts
    SG8 7BX
    United Kingdom

  • HICKEY, Patrick Julian

    Secretary

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    12 Orchard Street
    Stow-Cum-Quy
    Cambridge
    Cambridgeshire
    CB5 9AE

  • HILL, Paul Anthony

    Secretary

    Appointed on 3 March 2003

    Resigned on 17 April 2003

    3 Bull Lane
    St. Ives
    Cambridgeshire
    PE27 5AX

  • WARD, Terence Sydney

    Secretary

    Appointed on 17 April 2003

    Resigned on 17 February 2006

    11 Prince William Way
    Sawston
    Cambridge
    Cambridgeshire
    CB2 4SZ

  • CHRISTODOULOU, Anne Patricia

    Director

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1955

    55 Queen Street
    Newmarket
    Suffolk
    CB8 8EX

  • RALPH, Christopher James

    Director

    Appointed on 19 April 2006

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Company Manager

    Month of birth: July 1971

    14 Bullrush Lane
    Great Cambourne
    Cambridgeshire
    CB3 6BG

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69GFJA3. Transaction: MzE3OTE4Mjk5MmFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTE83. Transaction: MzE3MTI5NDI5MWFkaXF6a2N4.

  3. 7 March 2017 Director's details changed for Mrs Parichart Moran on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: CH01. Barcode: X61O5SQR. Transaction: MzE3MDU2NzIzNmFkaXF6a2N4.

  4. 7 March 2017 Secretary's details changed for Mrs Parichart Moran on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH03. Barcode: X61O5RKH. Transaction: MzE3MDU2NjkwMWFkaXF6a2N4.

  5. 8 June 2016 Director's details changed for Mr. Timothy Francis Cripps on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X58OKX6P. Transaction: MzE1MDM1MDU3NWFkaXF6a2N4.

  6. 4 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I64YG. Transaction: MzE0NzMxODgxMGFkaXF6a2N4.

  7. 14 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZ4XN. Transaction: MzE0Mzk4MDU4M2FkaXF6a2N4.

  8. 10 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43XNL56. Transaction: MzEyMDE4NDU5OGFkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3NVM. Transaction: MzExOTI0NDUyOWFkaXF6a2N4.

  10. 16 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGSEA. Transaction: MzA5ODA4NTY4M2FkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3411DCA. Transaction: MzA5NjYzNDkzM2FkaXF6a2N4.

  12. 6 February 2014 Director's details changed for Miss Parichart Nernthong on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: CH01. Barcode: X315426B. Transaction: MzA5NDAwNzE3MWFkaXF6a2N4.

  13. 6 February 2014 Secretary's details changed for Miss Parichart Nernthong on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: CH03. Barcode: X315428B. Transaction: MzA5NDAwNzExOWFkaXF6a2N4.

  14. 19 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AILCRW. Transaction: MzA4MDA0Mzg0OWFkaXF6a2N4.

  15. 20 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4OE9. Transaction: MzA3NDgwODM1N2FkaXF6a2N4.

  16. 20 March 2013 Registered office address changed from Unit 4D, Archway House the Lanterns, Melbourn Street Royston Hertfordshire SG8 7BX United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24I4OE1. Transaction: MzA3NDcyMDE2OWFkaXF6a2N4.

  17. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A31MLE. Transaction: MzA1ODgwMzY0M2FkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFF5T. Transaction: MzA1NDEyNjI3N2FkaXF6a2N4.

  19. 29 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATID8SRP. Transaction: MzAzNDY3NTg1NGFkaXF6a2N4.

  20. 7 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XYONNS8T. Transaction: MzAzMzQwNDM0M2FkaXF6a2N4.

  21. 7 March 2011 Director's details changed for Mr. Terence Sydney Ward on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XYONMS8S. Transaction: MzAzMzQwNDMyNmFkaXF6a2N4.

  22. 30 September 2010 Registered office address changed from Heath House Princes Mews Royston Hertfordshire SG8 9RT on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XH5VINUD. Transaction: MzAyNDMxMDAxN2FkaXF6a2N4.

  23. 17 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ9ZIJXF. Transaction: MzAxNTY3NTE0OGFkaXF6a2N4.

  24. 17 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X3D82IDI. Transaction: MzAxMTY2MDA3NmFkaXF6a2N4.

  25. 17 March 2010 Director's details changed for Terrence Sydney Ward on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X3D81IDH. Transaction: MzAxMTY1OTQ5MGFkaXF6a2N4.

  26. 17 March 2010 Director's details changed for Mr. Timothy Francis Cripps on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X3D7YIDD. Transaction: MzAxMTY1OTQ4MWFkaXF6a2N4.

  27. 17 March 2010 Director's details changed for Simon Neil David Keogh on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X3D7ZIDE. Transaction: MzAxMTY1OTQ4NGFkaXF6a2N4.

  28. 17 March 2010 Director's details changed for Parichart Nernthong on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X3D80IDG. Transaction: MzAxMTY1OTQ4N2FkaXF6a2N4.

  29. 17 March 2010 Director's details changed for Timothy Francis Cripps on 17 November 2003 [View PDF]

    Action Date: 17 November 2003. Category: Officers. Type: CH01. Barcode: X3A24IDB. Transaction: MzAxMTY1MTE5NGFkaXF6a2N4.

  30. 29 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X9S519FS. Transaction: MjAzMTgwNTE3OWFkaXF6a2N4.

  31. 21 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OF597S. Transaction: MjAzMTA2MDI4NGFkaXF6a2N4.

  32. 21 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7OF497R. Transaction: MjAzMTA1OTQ0NWFkaXF6a2N4.

  33. 21 April 2009 Registered office changed on 21/04/2009 from heath house prince mews royston hertfordshire SG8 9RT [View PDF]

    Category: Address. Type: 287. Barcode: X7OF397Q. Transaction: MjAzMTA1OTQ0MGFkaXF6a2N4.

  34. 3 July 2008 Director appointed simon neil keogh [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1W013R. Transaction: MjAwODM5NTM2NmFkaXF6a2N4.

  35. 9 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XSTTJYQI. Transaction: MjAwMjk1MTM2MGFkaXF6a2N4.

  36. 7 April 2008 Appointment terminated director christopher ralph [View PDF]

    Category: Officers. Type: 288b. Barcode: XS49HYO5. Transaction: MjAwMjc1NjUwMWFkaXF6a2N4.

  37. 12 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF1DXW5. Transaction: MjAwMTEzNTI1NmFkaXF6a2N4.

  38. 29 March 2007 Ad 20/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzkwMjEwM2FkaXF6a2N4.

  39. 6 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM3NDg4MWFkaXF6a2N4.

  40. 26 February 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY0MjAyMWFkaXF6a2N4.

  41. 13 June 2006 Ad 21/04/06--------- £ si [email protected]=100000 £ ic 170000/270000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjc2NDg4M2FkaXF6a2N4.

  42. 24 May 2006 Return made up to 03/03/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5NDQxMmFkaXF6a2N4.

  43. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM3MTA3OWFkaXF6a2N4.

  44. 11 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NjczMmFkaXF6a2N4.

  45. 17 March 2006 Ad 11/08/05--------- £ si [email protected]=150000 £ ic 169001/319001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY2OTg5N2FkaXF6a2N4.

  46. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0NjYzMmFkaXF6a2N4.

  47. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwNDE2OGFkaXF6a2N4.

  48. 4 October 2005 Ad 11/08/05--------- £ si [email protected]=150000 £ ic 19001/169001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDEwMDU5OWFkaXF6a2N4.

  49. 4 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkwOTQxM2FkaXF6a2N4.

  50. 4 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU4NjA0NGFkaXF6a2N4.

  51. 4 October 2005 £ nc 100000/500000 11/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODg5MDU5MmFkaXF6a2N4.

  52. 22 March 2005 Return made up to 03/03/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgxMjc5M2FkaXF6a2N4.

  53. 11 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ3MjEwNGFkaXF6a2N4.

  54. 14 September 2004 Ad 27/08/04--------- £ si [email protected]=19000 £ ic 1/19001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzk5OTEyOWFkaXF6a2N4.

  55. 14 September 2004 Nc inc already adjusted 26/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjk1NzAzMGFkaXF6a2N4.

  56. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzM1MDM4OGFkaXF6a2N4.

  57. 14 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc1NTEzMmFkaXF6a2N4.

  58. 15 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTEzNTU0OWFkaXF6a2N4.

  59. 26 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0MTM0MGFkaXF6a2N4.

  60. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM5NTcxNmFkaXF6a2N4.

  61. 26 June 2003 Registered office changed on 26/06/03 from: 3 bull lane st. Ives cambridgeshire PE27 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjIxNTYyOWFkaXF6a2N4.

  62. 26 June 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTQ4NzA5MWFkaXF6a2N4.

  63. 26 June 2003 Ad 17/04/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkyNTQ2MGFkaXF6a2N4.

  64. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcxMjkxOGFkaXF6a2N4.

  65. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA1MzA0N2FkaXF6a2N4.

  66. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA0NjUyOGFkaXF6a2N4.

  67. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwNjI3OWFkaXF6a2N4.

  68. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzMTg2NWFkaXF6a2N4.

  69. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI2OTE0MWFkaXF6a2N4.

  70. 8 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU0NzQ2M2FkaXF6a2N4.

  71. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjE1NzAwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.41.203 Sun, 24 Sep 2017 10:00:16 +0100