Alchemy Systems Training Limited

Company Registration Number: 07448398

Company registered in England and Wales

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Alchemy Systems Training Limited is a Private Company Limited by Shares first registered on 23 November 2010. Its current registered address is in Southampton.

Registered Address

ARCADIA HOUSE MARITIME WALK
OCEAN VILLAGE
SOUTHAMPTON
SO14 3TL

There are 86 companies currently registered at this postcode, including this one.

All companies at SO14 3TL

Registration Data

Company Number

07448398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2010

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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £80,123£219,216£149,693£80,216£48,022
of which Cash £63,390£176,929£91,817£33,112£30,285
Total Assets £80,123£219,216£149,693£80,216£48,022
Current Liabilities £372,941£483,772£539,430£32,525£11,225
Net Current Assets £-292,818£-264,556£-389,737£47,691£36,797
Total Net Worth £-292,818£-264,556£-389,737£-263,312£-94,880

Previous Names

No previous names

Company Officers

  • EASTMAN, Jeffery Allen

    Director

    Appointed on 23 November 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1953

    5301
    Riata Park Court
    Building F
    Austin Tx 78727
    Usa

  • SAUER, Brian

    Director

    Appointed on 28 December 2012

     

    Nationality: United States

    Occupation: None

    Month of birth: November 1978

    646 4th Street
    Hermosa Beach
    Los Angeles
    Usa

  • SCHLACHET, Loren

    Director

    Appointed on 28 December 2012

     

    Nationality: United States

    Occupation: None

    Month of birth: August 1972

    Arcadia House
    Maritime Walk
    Ocean Village
    Southampton
    SO14 3TL

  • RICE, Stephen

    Secretary

    Appointed on 28 November 2013

    Resigned on 14 January 2015

    3325
    Chalfant Road
    Shaker Heights
    OH 44102
    Usa

  • SAUER, Brian

    Secretary

    Appointed on 29 December 2012

    Resigned on 28 November 2013

    Clb Coopers Ship Canal House
    98 King Street
    Manchester
    M2 4NU
    Uk

  • SCHOOLER, Ryan

    Secretary

    Appointed on 26 May 2011

    Resigned on 29 December 2012

    4008
    Cordova Dr
    Austin
    Texas
    78759
    Usa

  • HOOVER, Jim

    Director

    Appointed on 26 May 2011

    Resigned on 28 December 2012

    Nationality: American

    Occupation: Director

    Month of birth: November 1944

    6106
    Highlandale Dr
    Austin
    Texas
    78731
    Usa

  • MURPHY, Thomas

    Director

    Appointed on 26 May 2011

    Resigned on 28 December 2012

    Nationality: American

    Occupation: Director

    Month of birth: March 1943

    5811
    Rising Hills Dr
    Austin
    Texas
    78759
    Usa

  • TILEY, David

    Director

    Appointed on 28 December 2012

    Resigned on 15 July 2013

    Nationality: United States

    Occupation: None

    Month of birth: June 1961

    Clb Coopers
    Ship Canal House
    98 King Street
    Manchester
    M2 4NU

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

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Latest Filings

  1. 4 February 2017 Director's details changed for Loren Schlachet on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5ZJXR6J. Transaction: MzE2ODIzNTE0NWFkaXF6a2N4.

  2. 4 February 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZJXR4J. Transaction: MzE2ODIzNTE0MWFkaXF6a2N4.

  3. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFA8I. Transaction: MzE1OTE5OTk3NWFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZMMW. Transaction: MzEzOTA5NDQzNmFkaXF6a2N4.

  5. 6 January 2016 Director's details changed for Jeffery Allen Eastman on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4Y1ZMKW. Transaction: MzEzOTA5NDE5N2FkaXF6a2N4.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SCO0. Transaction: MzEzMjgxMTcxMGFkaXF6a2N4.

  7. 5 June 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A48BG91S. Transaction: MzEyNDIzNDkyNmFkaXF6a2N4.

  8. 2 February 2015 Termination of appointment of Stephen Rice as a secretary on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM02. Barcode: L3ZPLYQ2. Transaction: MzExNjA3NjAwNWFkaXF6a2N4.

  9. 31 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVON36. Transaction: MzExNDUxMzM1OWFkaXF6a2N4.

  10. 31 December 2014 Secretary's details changed for Stephen Rice on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3NVOMZM. Transaction: MzExNDUxMzI2NGFkaXF6a2N4.

  11. 31 December 2014 Director's details changed for Loren Schlachet on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3NVON2Y. Transaction: MzExNDUxMzI3MWFkaXF6a2N4.

  12. 31 December 2014 Director's details changed for Brian Sauer on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3NVON0Q. Transaction: MzExNDUxMzI2N2FkaXF6a2N4.

  13. 18 September 2014 Registered office address changed from Clb Coopers Ship Canal House 98 King Street Manchester M2 4NU to Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPTYNS. Transaction: MzEwNzc0MDEzNmFkaXF6a2N4.

  14. 10 February 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X31FFSIX. Transaction: MzA5NDIyNzU2N2FkaXF6a2N4.

  15. 18 December 2013 Appointment of Stephen Rice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2NFA9T7. Transaction: MzA5MTA0NTAxN2FkaXF6a2N4.

  16. 10 December 2013 Termination of appointment of Brian Sauer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MN6LT4. Transaction: MzA5MDQxOTU5NWFkaXF6a2N4.

  17. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYZ36. Transaction: MzA4NjMwMzg2OWFkaXF6a2N4.

  18. 23 July 2013 Termination of appointment of David Tiley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D77GRS. Transaction: MzA4MTk3Mjg0NmFkaXF6a2N4.

  19. 29 April 2013 Appointment of David Tiley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VWI28. Transaction: MzA3NzEwODQ5OWFkaXF6a2N4.

  20. 11 March 2013 Appointment of Brian Sauer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A23M6F1K. Transaction: MzA3NDI1NjE4M2FkaXF6a2N4.

  21. 11 March 2013 Appointment of Brian Sauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M6F1S. Transaction: MzA3NDI1NjA1OGFkaXF6a2N4.

  22. 11 March 2013 Appointment of Loren Schlachet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M6F20. Transaction: MzA3NDI1NTc4NmFkaXF6a2N4.

  23. 11 March 2013 Termination of appointment of Ryan Schooler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A23M6EYO. Transaction: MzA3NDI1NTc3M2FkaXF6a2N4.

  24. 11 March 2013 Termination of appointment of Thomas Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M6EYW. Transaction: MzA3NDI1NTczMGFkaXF6a2N4.

  25. 11 March 2013 Termination of appointment of Jim Hoover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M6EZ4. Transaction: MzA3NDI1NTYzNWFkaXF6a2N4.

  26. 8 February 2013 Statement of capital following an allotment of shares on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Capital. Type: SH01. Barcode: A21MBPFN. Transaction: MzA3MjUwNzExM2FkaXF6a2N4.

  27. 7 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78CIO. Transaction: MzA2ODkzODg2OWFkaXF6a2N4.

  28. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTJD7F. Transaction: MzA2MjgxMjM2MmFkaXF6a2N4.

  29. 21 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDE2NTk0OGFkaXF6a2N4.

  30. 20 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDAwMDIyNWFkaXF6a2N4.

  31. 15 March 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X14PYGSQ. Transaction: MzA1NDE2NTcxOGFkaXF6a2N4.

  32. 15 March 2012 Director's details changed for Mr Jim Hoover on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: X14PYGSA. Transaction: MzA1NDE2NTQ4M2FkaXF6a2N4.

  33. 15 March 2012 Director's details changed for Mr Thomas Murphy on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: X14PYGSI. Transaction: MzA1NDE2NTQ4NmFkaXF6a2N4.

  34. 15 March 2012 Secretary's details changed for Mr Ryan Schooler on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH03. Barcode: X14PYGS2. Transaction: MzA1NDE2NTQ4MGFkaXF6a2N4.

  35. 15 March 2012 Appointment of Mr Jim Hoover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NFWOY. Transaction: MzA1NDEzMDQ5MWFkaXF6a2N4.

  36. 15 March 2012 Appointment of Mr Jim Hoover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NFW16. Transaction: MzA1NDEzMDM0N2FkaXF6a2N4.

  37. 15 March 2012 Appointment of Mr Thomas Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NFV8A. Transaction: MzA1NDEzMDE5NWFkaXF6a2N4.

  38. 14 March 2012 Appointment of Mr Ryan Schooler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NFWUJ. Transaction: MzA1NDEzMDUyNmFkaXF6a2N4.

  39. 3 March 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A22MQS3L. Transaction: MzAzMzIzODgzOWFkaXF6a2N4.

  40. 3 March 2011 Registered office address changed from Century House 11 St Peter's Square Manchester M2 3DN United Kingdom on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A22MRS3M. Transaction: MzAzMzIzODY2NGFkaXF6a2N4.

  41. 23 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0VZLPCD. Transaction: MzAyNzQwODkwM2FkaXF6a2N4.

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