ALPHANUMERIC SYSTEMS UK LIMITED

Address

ALPHANUMERIC SYSTEMS UK LIMITED
5 NEW STREET SQUARE
LONDON
EC4A 3TW
(886 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04483206
Incorporation Date:
11 Jul 2002 (16 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 26 Mar 2015
For period ending:
31 Dec 2014
Filed on:
28 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2015
Filed on:
26 Mar 2015
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Map


Recently Filed Documents - 74 available


Directors and Secretaries

Karen Braswell
13 Jul 2010 ⇒ Present ( 8 Years ) Director
Harvey Braswell, Jr.
13 Jul 2010 ⇒ Present ( 8 Years ) Director
Taylor Wessing Secretaries Limited
5 Aug 2010 ⇒ Present ( 8 Years ) Company Secretary
5 Aug 2010 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

MICOR SOLUTIONS LLC
DEBENTURE - OUTSTANDING on 9 Sep 2009

Previous Company Names

MICOR SOLUTIONS LIMITED
Changed 16 Aug 2010
VIDYAH, LIMITED
Changed 22 Jun 2007
HACKREMCO (NO. 1990) LIMITED
Changed 20 Sep 2002

Previous Addresses

1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Changed 13 Aug 2010

REGUS HOUSE
268 BATH ROAD
SLOUGH
BERKSHIRE SL1 4DX
Changed 10 Sep 2007

30 FINSBURY CIRCUS
LONDON
EC2M 7DT
Changed 18 Feb 2007

2 NEW SQUARE
LONDON
WC2A 3RZ
Changed 10 Oct 2006

C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
Changed 21 Jan 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 28 Apr 2015 4
31 Dec 2013 31 Mar 2014 3
31 Dec 2012 11 Apr 2013 4
31 Dec 2011 23 Apr 2012 4
31 Dec 2010 19 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Balance Sheet
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74 other company documents are available

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