Alphanumeric Systems Uk Limited

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Alphanumeric Systems Uk Limited

04483206•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
Website

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Incorporated

11/07/2002

Company Age

23 years

Directors

3

Employees

12

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Alphanumeric Systems Uk Limited (04483206) is a private limited with share capital incorporated on 11/07/2002 (23 years old) and registered in london, EC4A3TW. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 11/07/2002
EC4A3TW
12 employees

Financial Overview

Total Assets

£1.85M

Liabilities

£117.3K

Net Assets

£1.73M

Cash

£1.22M

Key Metrics

12

Employees

3

Directors

1

Shareholders

Board of Directors

2
W
william randolph trice
director
K
karen tatem braswell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2010
Change Of Name Notice
Category:Change Of Name
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Termination Secretary Company With Name
Category:Officers
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Address
Date:10-09-2007
Legacy
Category:Officers
Date:26-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Address
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Address
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:05-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Annual Return
Date:08-03-2004
Legacy
Category:Address
Date:21-01-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:24-10-2002
Resolution
Category:Resolution
Date:22-10-2002
Resolution
Category:Resolution
Date:22-10-2002
Resolution
Category:Resolution
Date:22-10-2002
Resolution
Category:Resolution
Date:22-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Accounts
Date:04-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

Contact

alphanumeric.com
5 New Street Square, London, EC4A3TW