ALCHEMETRICS LIMITED

Key Data

Status

Dissolved

Company No.

03124263

Incorporation date

09/11/1995

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1995)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2025

Application to strike the company off the register

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (5 pages)

23/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

09/05/2024

Registered office address changed from Co-Space Elder House 590-598 Elder House Milton Keynes MK9 1LR England to Co-Space Elder House 590-598 Elder Gate Milton Keynes MK9 1LR on 2024-05-09

View PDF (1 pages)

01/05/2024

Registered office address changed from West Tithe, Pury Hill Business Park, Alderton Road Paulerspury Towcester NN12 7LS England to Co-Space Elder House 590-598 Elder House Milton Keynes MK9 1LR on 2024-05-01

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

07/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

08/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

30/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

29/11/2022

Director's details changed for Mr Kevin Collins on 2022-11-20

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Thomas Patrick Kearns on 2022-11-20

View PDF (2 pages)

29/11/2022

Change of details for Xtremepush Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (29 pages)

30/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (4 pages)

15/07/2021

Memorandum and Articles of Association

View PDF (10 pages)

15/07/2021

Resolutions

View PDF (2 pages)

15/07/2021

Statement of company's objects

View PDF (2 pages)

12/07/2021

Registration of charge 031242630008, created on 2021-07-07

View PDF (54 pages)

06/07/2021

Satisfaction of charge 031242630007 in full

View PDF (1 pages)

18/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

16/12/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (6 pages)

15/12/2020

Cessation of Sharon Walsh as a person with significant control on 2019-12-05

View PDF (1 pages)

15/12/2020

Notification of Xtremepush Limited as a person with significant control on 2019-12-05

View PDF (2 pages)

24/09/2020

Termination of appointment of David Paul Gurney as a director on 2020-09-18

View PDF (1 pages)

23/09/2020

Registered office address changed from Work.Life the White Building 33 King's Road Reading RG1 3AR England to West Tithe, Pury Hill Business Park, Alderton Road Paulerspury Towcester NN12 7LS on 2020-09-23

View PDF (1 pages)

10/09/2020

Registration of charge 031242630007, created on 2020-09-02

View PDF (51 pages)

13/02/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

17/12/2019

Notification of Sharon Walsh as a person with significant control on 2019-12-05

View PDF (2 pages)

17/12/2019

Cessation of George Kyriacos Antoniou as a person with significant control on 2019-12-05

View PDF (1 pages)

17/12/2019

Termination of appointment of Cosec Services Limited as a secretary on 2019-12-05

View PDF (1 pages)

17/12/2019

Termination of appointment of Stuart Conquest Broughton as a director on 2019-12-05

View PDF (1 pages)

17/12/2019

Termination of appointment of Francis Henry Game Arnold-Wallinger as a director on 2019-12-05

View PDF (1 pages)

17/12/2019

Termination of appointment of George Kyriacos Antoniou as a director on 2019-12-05

View PDF (1 pages)

17/12/2019

Appointment of Mr Kevin Collins as a director on 2019-12-05

View PDF (2 pages)

17/12/2019

Appointment of Mr Thomas Patrick Kearns as a director on 2019-12-05

View PDF (2 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (5 pages)

19/11/2019

Change of details for Mr George Kyriacos Antoniou as a person with significant control on 2017-12-22

View PDF (2 pages)

18/11/2019

Cessation of Francis Henry Game Arnold-Wallinger as a person with significant control on 2018-11-23

View PDF (1 pages)

18/11/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

09/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

07/02/2019

Change of details for Mr Francis Henry Game Arnold-Wallinger as a person with significant control on 2019-02-07

View PDF (2 pages)

07/02/2019

Change of details for Mr George Kyriacos Antoniou as a person with significant control on 2019-02-07

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (5 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

31/08/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-23

View PDF (7 pages)

31/08/2018

Termination of appointment of Mark Richard Webb as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Termination of appointment of Emma Thwaites as a director on 2018-08-31

View PDF (1 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (4 pages)

18/07/2018

Appointment of Mr Stuart Conquest Broughton as a director on 2018-07-17

View PDF (2 pages)

29/03/2018

Rectified The TM01 was removed from the public register on 05/07/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.

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29/03/2018

Rectified The TM01 was removed from the public register on 05/07/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.

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13/03/2018

Statement of capital following an allotment of shares on 2017-12-23

View PDF (5 pages)

15/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

15/11/2017

Change of details for Mr George Kyriacos Antoniou as a person with significant control on 2017-01-01

View PDF (2 pages)

09/11/2017

Registered office address changed from Mulberry Park Fishponds Road Wokingham Berkshire RG41 2GX to Work.Life the White Building 33 King's Road Reading RG1 3AR on 2017-11-09

View PDF (1 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

23/08/2017

Register inspection address has been changed from 38 Hertford Street London W1J 7SG United Kingdom to 5 Stratford Place London W1C 1AX

View PDF (1 pages)

22/08/2017

Secretary's details changed for Cosec Services Limited on 2017-08-22

View PDF (1 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-01-07

View PDF (8 pages)

05/04/2017

Resolutions

View PDF (1 pages)

03/02/2017

Appointment of Mr Mark Richard Webb as a director on 2017-01-01

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

09/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

19/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (10 pages)

04/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

12/08/2015

Director's details changed for Mr Francis Henry Game Arnold-Wallinger on 2015-08-12

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (10 pages)

10/11/2014

Termination of appointment of Ian Phillip Graham as a director on 2014-10-31

View PDF (1 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

11/03/2014

Appointment of Mr Ian Phillip Graham as a director

View PDF (2 pages)

06/03/2014

Director's details changed for Mr Francis Henry Game Arnold-Wallinger on 2013-12-20

View PDF (2 pages)

03/03/2014

Termination of appointment of Cindy Francis as a director

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (11 pages)

28/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

14/12/2012

Annual return made up to 2012-11-09. List of shareholders has changed

View PDF (17 pages)

20/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

02/03/2012

Appointment of Emma Thwaites as a director

View PDF (3 pages)

02/03/2012

Appointment of Cindy Francis as a director

View PDF (3 pages)

01/02/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (4 pages)

12/01/2012

Resolutions

View PDF (4 pages)

14/12/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

08/12/2011

Statement of capital following an allotment of shares on 2011-07-18

View PDF (4 pages)

08/12/2011

Register inspection address has been changed from 19 Cavendish Square London W1A 2AW

View PDF (2 pages)

08/12/2011

Secretary's details changed for Cosec Services Limited on 2011-04-01

View PDF (3 pages)

24/11/2011

Director's details changed for Francis Henry Game Arnold-Wallinger on 2011-11-24

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (7 pages)

22/07/2011

Director's details changed for David Paul Gurney on 2007-11-09

View PDF (1 pages)

22/07/2011

Director's details changed for George Kyriacos Antoniou on 2006-07-01

View PDF (1 pages)

13/07/2011

Director's details changed for Francis Henry Game Arnold-Wallinger on 2010-04-01

View PDF (3 pages)

13/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

06/12/2010

Statement of capital following an allotment of shares on 2006-09-06

View PDF (4 pages)

06/12/2010

Statement of capital following an allotment of shares on 2006-08-16

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (7 pages)

18/11/2010

Secretary's details changed for Cosec Services Limited on 2009-10-01

View PDF (2 pages)

17/11/2010

Director's details changed for George Kyriacos Antoniou on 2009-10-01

View PDF (2 pages)

17/11/2010

Director's details changed for David Paul Gurney on 2009-10-01

View PDF (2 pages)

17/11/2010

Director's details changed for Francis Henry Game Arnold-Wallinger on 2009-10-01

View PDF (2 pages)

23/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

16/02/2010

Termination of appointment of James Howes as a director

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (16 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

28/12/2008

Return made up to 09/11/08; no change of members

View PDF (6 pages)

17/12/2008

Location of register of members

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17/12/2008

Secretary's change of particulars / cosec services LIMITED / 06/11/2008

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09/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

10/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

11/01/2008

Return made up to 09/11/07; no change of members

View PDF (9 pages)

06/12/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (2 pages)

18/12/2006

Return made up to 09/11/06; full list of members

View PDF (10 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

04/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

26/07/2006

Ad 28/06/06--------- £ si [email protected]=59 £ ic 2044/2103

View PDF (3 pages)

15/02/2006

Return made up to 09/11/05; full list of members

View PDF (9 pages)

08/02/2006

Ad 25/11/05--------- £ si [email protected]=2 £ ic 2042/2044

View PDF (0 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

20/12/2004

Ad 23/11/04--------- £ si [email protected]=10 £ ic 2032/2042

View PDF (2 pages)

13/12/2004

Return made up to 09/11/04; change of members

View PDF (9 pages)

20/10/2004

Ad 24/09/04--------- £ si [email protected]=25 £ ic 2007/2032

View PDF (2 pages)

20/10/2004

Resolutions

View PDF (1 pages)

28/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

19/05/2004

Ad 01/12/03--------- £ si [email protected]=2 £ ic 2005/2007

View PDF (2 pages)

16/12/2003

Return made up to 09/11/03; no change of members

View PDF (9 pages)

04/09/2003

Auditor's resignation

View PDF (1 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

01/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Return made up to 09/11/02; full list of members

View PDF (11 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

16/11/2001

Return made up to 09/11/01; full list of members

View PDF (9 pages)

06/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

21/08/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Return made up to 09/11/00; full list of members

View PDF (9 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

29/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

23/06/2000

Resolutions

View PDF (1 pages)

23/06/2000

S-div 15/05/00

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05/02/2000

Resolutions

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05/02/2000

Resolutions

View PDF (1 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

24/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 09/11/99; full list of members

View PDF (9 pages)

13/10/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Registered office changed on 16/02/99 from: 1 edward court wellington road workingham berks

View PDF (1 pages)

30/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Return made up to 09/11/98; change of members

View PDF (8 pages)

20/11/1998

£ ic 2350/2005 28/09/98 £ sr 345@1=345

View PDF (1 pages)

09/09/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

31/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

25/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

15/12/1997

Return made up to 09/11/97; full list of members

View PDF (6 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Ad 25/09/97--------- premium £ si 350@1=350 £ ic 2000/2350

View PDF (2 pages)

26/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

Return made up to 09/11/96; full list of members

View PDF (6 pages)

08/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

03/05/1996

Registered office changed on 03/05/96 from: 6 tudor close wokingham berkshire RG40 2LU

View PDF (1 pages)

27/03/1996

Certificate of change of name

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

Ad 06/03/96--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

24/03/1996

Ad 15/11/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

30/11/1995

Memorandum and Articles of Association

View PDF (12 pages)

24/11/1995

Certificate of change of name

View PDF (4 pages)

22/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/11/1995

Director resigned;new director appointed

View PDF (2 pages)

22/11/1995

Registered office changed on 22/11/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/11/1995

Resolutions

View PDF (2 pages)

21/11/1995

£ nc 1000/2000000 15/11/95

View PDF (1 pages)

09/11/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/11/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COSEC SERVICES LIMITED	Corporate Secretary	05/04/1998 - 05/12/2019	102
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/11/1995 - 15/11/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/11/1995 - 15/11/1995	43699
Antoniou, George Kyriacos	Director	23/09/1997 - 05/12/2019	2
Mirza, Lateef Ahmad Zafar	Director	22/10/2001 - 31/05/2005	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALCHEMETRICS LIMITED

ALCHEMETRICS LIMITED is an(a) Dissolved company incorporated on 09/11/1995 with the registered office located at Co-Space Elder House, 590-598 Elder Gate, Milton Keynes MK9 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMETRICS LIMITED?

ALCHEMETRICS LIMITED is currently Dissolved. It was registered on 09/11/1995 and dissolved on 17/06/2025.

Where is ALCHEMETRICS LIMITED located?

ALCHEMETRICS LIMITED is registered at Co-Space Elder House, 590-598 Elder Gate, Milton Keynes MK9 1LR.

What does ALCHEMETRICS LIMITED do?

ALCHEMETRICS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ALCHEMETRICS LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.