ALCHEMY SYSTEMS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03593636

Incorporation date

07/07/1998

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

22/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

16/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

12/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

20/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

26/02/2024

Termination of appointment of Christopher Hadden Brown as a secretary on 2024-02-12

View PDF (1 pages)

12/02/2024

Registered office address changed from 55 st. Michaels Road Ashford TW15 2AE England to 25 Chetwynd Grove Newport TF10 7JW on 2024-02-12

View PDF (1 pages)

12/02/2024

Appointment of Miss Eleanor Rose Marley as a secretary on 2024-02-12

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

09/06/2023

Registered office address changed from 10 Mount Pleasant Wokingham RG41 2YG England to 55 st. Michaels Road Ashford TW15 2AE on 2023-06-09

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

16/09/2022

Appointment of Mr Christopher Hadden Brown as a secretary on 2022-09-01

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

09/06/2022

Registered office address changed from Alchemy House Band Lane Egham Surrey TW20 9LN to 10 Mount Pleasant Wokingham RG41 2YG on 2022-06-09

View PDF (1 pages)

06/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

17/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

11/11/2019

Termination of appointment of Timothy William Phillips as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Termination of appointment of Timothy William Phillips as a secretary on 2019-10-31

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

29/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

12/07/2016

Termination of appointment of Christopher Hadden Brown as a secretary on 2016-07-12

View PDF (1 pages)

02/06/2016

Appointment of Mr Timothy William Phillips as a secretary on 2016-06-01

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

09/09/2015

Termination of appointment of Nicholas Edward Davies as a director on 2015-04-06

View PDF (1 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

08/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

16/08/2013

Appointment of Mr Nicholas Edward Davies as a director

View PDF (2 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

16/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

02/08/2011

Appointment of Mr Christopher Hadden Brown as a secretary

View PDF (2 pages)

29/07/2011

Termination of appointment of Kevin King as a secretary

View PDF (1 pages)

16/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Timothy William Phillips on 2010-08-15

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

15/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/08/2007

Return made up to 15/08/07; full list of members

View PDF (7 pages)

11/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

24/08/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

24/08/2006

Registered office changed on 24/08/06 from: unit 41 the arches alma road windsor berkshire SL4 1QZ

View PDF (1 pages)

17/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

11/10/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

20/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

27/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

11/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

08/09/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

06/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

30/10/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

12/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Registered office changed on 07/08/01 from: unit 41 the arches alma road windsor berkshire SL4 1QZ

View PDF (1 pages)

30/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

15/05/2001

Registered office changed on 15/05/01 from: 15-17 high street windsor berkshire SL4 1LD

View PDF (1 pages)

23/08/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

30/06/2000

Registered office changed on 30/06/00 from: suite b&e 15-17 high street windsor berkshire SL4 1LD

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

17/04/2000

Registered office changed on 17/04/00 from: 12 russell street windsor berkshire SL4 1HQ

View PDF (1 pages)

20/08/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

18/08/1999

Registered office changed on 18/08/99 from: unit 27 indigo suite rainbow industrial e west drayton middlesex UB7 7XT

View PDF (1 pages)

02/05/1999

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

15/12/1998

Registered office changed on 15/12/98 from: hacker young 3 & 5 st pauls road clifton bristol BS8 1LX

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Registered office changed on 14/07/98 from: 36 bolton road windsor berkshire SL4 3YL

View PDF (1 pages)

14/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

13/07/1998

Registered office changed on 13/07/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nathan Charles Mills	Director	08/07/1998 - Present	4
Timothy William Phillips	Director	07/07/1998 - 30/10/2019	2
BRIGHTON DIRECTOR LIMITED	Nominee Director	06/07/1998 - 06/07/1998	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	06/07/1998 - 06/07/1998	9562
Virmani, Rahim	Director	07/07/1998 - 09/12/1998	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALCHEMY SYSTEMS INTERNATIONAL LIMITED

ALCHEMY SYSTEMS INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/07/1998 with the registered office located at 25 Chetwynd Grove, Newport TF10 7JW. 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 ALCHEMY SYSTEMS INTERNATIONAL LIMITED?

ALCHEMY SYSTEMS INTERNATIONAL LIMITED is currently Active. It was registered on 07/07/1998 .

Where is ALCHEMY SYSTEMS INTERNATIONAL LIMITED located?

ALCHEMY SYSTEMS INTERNATIONAL LIMITED is registered at 25 Chetwynd Grove, Newport TF10 7JW.

What does ALCHEMY SYSTEMS INTERNATIONAL LIMITED do?

ALCHEMY SYSTEMS INTERNATIONAL LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ALCHEMY SYSTEMS INTERNATIONAL LIMITED?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-06-30.