Algosec Europe Ltd

Company Registration Number: 08018556

Company registered in England and Wales

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Algosec Europe Ltd is a Private Company Limited by Shares first registered on 3 April 2012. Its current registered address is in London.

Registered Address

37 BROADHURST GARDENS
LONDON
NW6 3QT

There are 107 companies currently registered at this postcode, including this one.

All companies at NW6 3QT

Registration Data

Company Number

08018556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2012

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

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £100£100
of which Cash £0£0
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • BARON, Yuval

    Director

    Appointed on 3 April 2012

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: June 1958

    30
    Harama
    Gane Tikva
    55900
    Israel

  • WOOL, Avishai

    Director

    Appointed on 3 April 2012

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: July 1963

    26
    Ha'Aviv
    Petach Tikva
    49213
    Israel

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

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Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOO1T. Transaction: MzE1ODc4ODU2OGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR89GW. Transaction: MzE1NDUyODYxNmFkaXF6a2N4.

  3. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HKDE. Transaction: MzEzMTU0MjM5NGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20LRM. Transaction: MzEyODM1OTIzOWFkaXF6a2N4.

  5. 14 July 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4BLW2G9. Transaction: MzEyNzAzNDU3MGFkaXF6a2N4.

  6. 7 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKU6U0. Transaction: MzExNDkxOTQzNWFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXK8NT. Transaction: MzEwNzkwNzYxM2FkaXF6a2N4.

  8. 5 August 2014 Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG to 37 Broadhurst Gardens London NW6 3QT on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: A3CWX11L. Transaction: MzEwNDc4MzgzNGFkaXF6a2N4.

  9. 10 January 2014 Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: A2Z6QC55. Transaction: MzA5MjQxMDAwOWFkaXF6a2N4.

  10. 6 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2OCJ874. Transaction: MzA5MjAwNDYzMWFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 3 July 2013 no member list [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: R2E5MJ1M. Transaction: MzA4MzE5ODcxM2FkaXF6a2N4.

  12. 7 August 2013 Registered office address changed from 1 Liverpool Street London EC2M 7QD England on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: A2E5BPMJ. Transaction: MzA4MjkwODM2NmFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: A2E5BPKZ. Transaction: MzA4MjkwMjgzOGFkaXF6a2N4.

  14. 3 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1631XIO. Transaction: MzA1NTI1NTc3N2FkaXF6a2N4.

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