Algorithmic Solutions Limited

Company Registration Number: 06149509

Company registered in England and Wales

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Algorithmic Solutions Limited is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Watford, Hertfordshire.

Registered Address

4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

There are 2911 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

06149509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £223,186£209,142£221,789£226,213£227,117£153,363
of which Cash £201,751£185,634£205,589£222,163£227,117£137,575
Total Assets £223,186£209,142£221,789£226,213£227,117£153,363
Current Liabilities £54,966£37,805£36,571£42,983£85,183£32,986
Net Current Assets £168,220£171,337£185,218£183,230£141,934£120,377
Total Net Worth £168,739£172,376£185,218£183,230£141,934£120,377

Previous Names

No previous names

Company Officers

  • HUNT, Darren William

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    8 Normanhurst Close
    Crawley
    West Sussex
    RH10 1YL

  • PLAN I.T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2007

    Resigned on 25 November 2011

    Lansdowne House
    City Forum 250 City Road
    London
    EC1V 2QZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53SK4ZD. Transaction: MzE0NTA0MzU4NmFkaXF6a2N4.

  2. 18 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: X4MHFHOJ. Transaction: MzEzNzg2MjIyNmFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X466EINK. Transaction: MzEyMjAxODk2OWFkaXF6a2N4.

  4. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FMYRP7. Transaction: MzEwNjgwMTc0OGFkaXF6a2N4.

  5. 12 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5JA3. Transaction: MzA5NjA2OTIyOGFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOFPD. Transaction: MzA5MTY5NjYxN2FkaXF6a2N4.

  7. 9 December 2013 Registered office address changed from 4Th Floor Radius House 41 Clarendon Road Watford Hertfordshire WD171HP England on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU8NHL. Transaction: MzA5MDMzOTgzNGFkaXF6a2N4.

  8. 5 December 2013 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJZ69K. Transaction: MzA5MDE1MDEyNmFkaXF6a2N4.

  9. 23 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2FCVCDS. Transaction: MzA4Mzc3NzExNGFkaXF6a2N4.

  10. 23 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2FCVCA3. Transaction: MzA4Mzc3NzA4NGFkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X247TP8Y. Transaction: MzA3NDUzMDQxN2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MHI9. Transaction: MzA2OTg0OTYyM2FkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1BLF. Transaction: MzA1Mzg0ODIxM2FkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5MZD. Transaction: MzA0OTUxOTAyMGFkaXF6a2N4.

  15. 25 November 2011 Termination of appointment of Plan I.T Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFZKBZJO. Transaction: MzA0Nzg0OTIyNmFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZVNNSB4. Transaction: MzAzMzYxODUyOWFkaXF6a2N4.

  17. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQS2ZOJN. Transaction: MzAyNTc5ODA2NmFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XZ1UZI5D. Transaction: MzAxMTAyMzE3MmFkaXF6a2N4.

  19. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGXONFUU. Transaction: MzAwNTA5NjM3OGFkaXF6a2N4.

  20. 9 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDWJ80T. Transaction: MjAyNzYxMjMxMWFkaXF6a2N4.

  21. 1 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LDJ8G57H. Transaction: MjAxOTA5MjQyMWFkaXF6a2N4.

  22. 5 June 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ARF0BT. Transaction: MjAwNjY5MzIxMGFkaXF6a2N4.

  23. 24 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIyODM1OGFkaXF6a2N4.

  24. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk3NTU5MWFkaXF6a2N4.

  25. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3OTUxNGFkaXF6a2N4.

  26. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM3MDQ1MmFkaXF6a2N4.

  27. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk2OTQzOWFkaXF6a2N4.

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