ALPHAMETRICS FINANCIAL SYSTEMS LIMITED
Overview
| Company Name | ALPHAMETRICS FINANCIAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04683659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHAMETRICS FINANCIAL SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ALPHAMETRICS FINANCIAL SYSTEMS LIMITED located?
| Registered Office Address | The Archway House Unit4d, The Lanterns 16 Melbourn Street SG8 7BX Royston Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHAMETRICS FINANCIAL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALPHAMETRICS FINANCIAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for ALPHAMETRICS FINANCIAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Francis Cripps as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Edward Moran as a director on Mar 13, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Parichart Moran on Oct 01, 2009 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Simon Neil David Keogh as a director on May 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Terence Sydney Ward as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Parichart Moran on Mar 07, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Parichart Moran on Mar 07, 2016 | 1 pages | CH03 | ||
Who are the officers of ALPHAMETRICS FINANCIAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, Parichart | Secretary | St. Marys Park SG8 7XB Royston 24 England | Thai | 96231380002 | ||||||
| MORAN, Anthony Edward | Director | Unit4d, The Lanterns 16 Melbourn Street SG8 7BX Royston The Archway House Herts | England | British | It Consultant | 280807640001 | ||||
| MORAN, Parichart | Director | St. Marys Park SG8 7XB Royston 24 Herts England | England | British | Company Manager | 96231380003 | ||||
| HICKEY, Patrick Julian | Secretary | 12 Orchard Street Stow-Cum-Quy CB5 9AE Cambridge Cambridgeshire | British | 84778310001 | ||||||
| HILL, Paul Anthony | Secretary | 3 Bull Lane PE27 5AX St. Ives Cambridgeshire | British | 12696250002 | ||||||
| WARD, Terence Sydney | Secretary | 11 Prince William Way Sawston CB2 4SZ Cambridge Cambridgeshire | British | Director | 89300980001 | |||||
| CHRISTODOULOU, Anne Patricia | Director | 55 Queen Street CB8 8EX Newmarket Suffolk | British | Secretary | 57700230001 | |||||
| CRIPPS, Timothy Francis, Mr. | Director | Mitraphab Muaklek, 18180 Saraburi 109/2 Moo2 Thailand Thailand | Thailand | British | Director | 8241240003 | ||||
| KEOGH, Simon Neil David | Director | The Old Well House The Coombe RH3 7BT Betchworth Surrey | England | British | Accountant | 75426760001 | ||||
| RALPH, Christopher James | Director | 14 Bullrush Lane CB3 6BG Great Cambourne Cambridgeshire | United Kingdom | British | Company Manager | 172401140001 | ||||
| WARD, Terence Sydney, Mr. | Director | Unit4d, The Lanterns 16 Melbourn Street SG8 7BX Royston The Archway House Herts United Kingdom | United Kingdom | British | Company Director | 8241230002 |
Who are the persons with significant control of ALPHAMETRICS FINANCIAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alphametrics Co., Ltd | Apr 06, 2016 | 109/1 Moo2 Mitraphab 18180 Muaklek Alphametrics Co.,Ltd Saraburi Thailand | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0