ALGOSPAN LIMITED

Key Data

Status

Active

Company No.

04251735

Incorporation date

13/07/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2001)

25/02/2026

Replacement filing of PSC01 for Mr Jarrod Yuster

View PDF (3 pages)

05/02/2026

Director's details changed for Mr Eric Harkness on 2026-01-22

View PDF (2 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

01/09/2025

Termination of appointment of Marcel Cornelis Vlaar as a director on 2025-09-01

View PDF (1 pages)

31/07/2025

Previous accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

18/09/2024

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

View PDF (12 pages)

02/09/2024

Registration of charge 042517350004, created on 2024-08-23

View PDF (70 pages)

25/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

17/06/2024

Registration of charge 042517350003, created on 2024-06-13

View PDF (54 pages)

22/01/2024

Satisfaction of charge 042517350001 in full

View PDF (1 pages)

12/01/2024

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

View PDF (12 pages)

18/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

06/10/2023

Termination of appointment of Emma Wheeler as a director on 2023-09-13

View PDF (1 pages)

03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2023

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

View PDF (15 pages)

10/11/2022

Termination of appointment of Angelo Bulone as a director on 2022-11-09

View PDF (1 pages)

10/11/2022

Appointment of Mr Eric Harkness as a director on 2022-11-09

View PDF (2 pages)

26/08/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

26/07/2022

Appointment of Emma Wheeler as a director on 2022-07-21

View PDF (2 pages)

25/07/2022

Appointment of Marcel Cornelis Vlaar as a director on 2022-07-21

View PDF (2 pages)

25/07/2022

Termination of appointment of Sandra Bowen as a director on 2022-07-15

View PDF (1 pages)

25/07/2022

Termination of appointment of Kristen Keller as a secretary on 2022-07-21

View PDF (1 pages)

21/02/2022

Memorandum and Articles of Association

View PDF (19 pages)

21/02/2022

Resolutions

View PDF (3 pages)

10/02/2022

Resolutions

View PDF (3 pages)

07/02/2022

Registration of charge 042517350002, created on 2022-01-31

View PDF (69 pages)

27/10/2021

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

View PDF (15 pages)

17/08/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

20/05/2021

Termination of appointment of Kenneth Bradley as a secretary on 2021-05-20

View PDF (1 pages)

20/05/2021

Appointment of Kristen Keller as a secretary on 2021-05-20

View PDF (2 pages)

20/05/2021

Termination of appointment of Kenneth Bradley as a director on 2021-05-20

View PDF (1 pages)

20/05/2021

Appointment of Sandra Bowen as a director on 2021-05-20

View PDF (2 pages)

20/05/2021

Appointment of Angelo Bulone as a director on 2021-05-20

View PDF (2 pages)

23/12/2020

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

View PDF (17 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (19 pages)

13/11/2020

Resolutions

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

06/03/2020

Resolutions

View PDF (22 pages)

14/02/2020

Registration of charge 042517350001, created on 2020-02-07

View PDF (64 pages)

17/09/2019

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

View PDF (15 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (16 pages)

30/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

18/07/2017

Notification of Jarrod Yuster as a person with significant control on 2017-07-11

View PDF (3 pages)

18/07/2017

Cessation of Pico Quantitative Trading Holdings, Llc as a person with significant control on 2017-07-11

View PDF (1 pages)

31/05/2017

Termination of appointment of Karen Patricia Mohr as a director on 2017-05-31

View PDF (1 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

11/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/05/2016

Resolutions

View PDF (22 pages)

08/03/2016

Appointment of Mr Jarrod Seth Yuster as a director on 2016-03-01

View PDF (2 pages)

08/03/2016

Appointment of Mr Kenneth Bradley as a director on 2016-03-01

View PDF (2 pages)

08/03/2016

Registered office address changed from 202 - 203 Business Design Centre 52 Upper Street London N1 0QH England to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2016-03-08

View PDF (1 pages)

08/03/2016

Appointment of Mrs Karen Patricia Mohr as a director on 2016-03-01

View PDF (2 pages)

07/03/2016

Termination of appointment of Kristofer Amandus Esselius Peterson as a director on 2016-03-01

View PDF (1 pages)

07/03/2016

Termination of appointment of Rami Habib as a director on 2016-03-01

View PDF (1 pages)

07/03/2016

Termination of appointment of Peter Leonard Caplan as a director on 2016-03-01

View PDF (1 pages)

07/03/2016

Appointment of Mr Kenneth Bradley as a secretary on 2016-03-01

View PDF (2 pages)

01/03/2016

Termination of appointment of Vladimir Parizhsky as a director on 2014-01-23

View PDF (1 pages)

01/03/2016

Appointment of Mr Vladimir Parizhsky as a director on 2012-08-31

View PDF (2 pages)

06/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/09/2015

Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 202 - 203 Business Design Centre 52 Upper Street London N1 0QH on 2015-09-09

View PDF (1 pages)

03/09/2015

Annual return

View PDF (15 pages)

30/06/2015

Termination of appointment of Robert Morris Bicket as a director on 2015-06-22

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/09/2014

Termination of appointment of Alexei Andreevich Lebedev as a director on 2014-09-11

View PDF (1 pages)

06/09/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (17 pages)

09/07/2014

Memorandum and Articles of Association

View PDF (16 pages)

09/07/2014

Resolutions

View PDF (1 pages)

04/02/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (4 pages)

04/02/2014

Resolutions

View PDF (17 pages)

28/01/2014

Appointment of Mr Kristofer Amandus Esselius Peterson as a director

View PDF (2 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

12/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

28/09/2012

Registered office address changed from the Quay Channel Way Ocean Village Southampton Hampshire SO14 3QG on 2012-09-28

View PDF (1 pages)

10/09/2012

Statement of company's objects

View PDF (2 pages)

10/09/2012

Resolutions

View PDF (19 pages)

22/08/2012

Change of share class name or designation

View PDF (2 pages)

22/08/2012

Sub-division of shares on 2012-07-25

View PDF (5 pages)

22/08/2012

Resolutions

View PDF (21 pages)

13/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

13/08/2012

Director's details changed for Mr Alexei Andreevich Lebedev on 2012-07-13

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/09/2011

Termination of appointment of Hirander Misra as a director

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

29/09/2010

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

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (7 pages)

10/08/2010

Director's details changed for Mr Peter Leonard Caplan on 2010-07-01

View PDF (2 pages)

10/08/2010

Termination of appointment of Katharine Bicket as a secretary

View PDF (1 pages)

30/04/2010

Appointment of Mr Alexei Lebedev as a director

View PDF (2 pages)

30/04/2010

Appointment of Mr Rami Habib as a director

View PDF (2 pages)

30/04/2010

Appointment of Mr Hirander Misra as a director

View PDF (2 pages)

20/04/2010

Resolutions

View PDF (20 pages)

20/04/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (6 pages)

10/12/2009

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

View PDF (5 pages)

28/09/2009

Memorandum and Articles of Association

View PDF (18 pages)

25/09/2009

Certificate of change of name

View PDF (2 pages)

26/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

03/12/2008

Registered office changed on 03/12/2008 from 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

31/10/2008

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

View PDF (5 pages)

19/08/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

26/10/2007

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

View PDF (5 pages)

21/09/2007

Return made up to 13/07/07; full list of members

View PDF (5 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

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

View PDF (5 pages)

27/09/2006

Return made up to 13/07/06; full list of members

View PDF (5 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

02/08/2005

Return made up to 13/07/05; full list of members

View PDF (5 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

02/09/2004

Return made up to 13/07/04; full list of members

View PDF (5 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

27/07/2003

Return made up to 13/07/03; full list of members

View PDF (5 pages)

16/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

13/11/2002

Registered office changed on 13/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

16/09/2002

Return made up to 13/07/02; full list of members

View PDF (5 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (1 pages)

03/10/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

03/10/2001

Ad 21/09/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (3 pages)

25/09/2001

Certificate of change of name

View PDF (2 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

13/07/2001

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bulone, Angelo	Director	20/05/2021 - 09/11/2022	1
Bicket, Robert Morris	Director	21/09/2001 - 22/06/2015	25
Harkness, Eric	Director	09/11/2022 - Present	3
Vlaar, Marcel Cornelis	Director	21/07/2022 - 01/09/2025	2
Wheeler, Emma	Director	21/07/2022 - 13/09/2023	1

Persons with Significant Control

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

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Description

About ALGOSPAN LIMITED

ALGOSPAN LIMITED is an(a) Active company incorporated on 13/07/2001 with the registered office located at C/O KATTEN MUCHIN ROSENMAN UK LLP, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB. 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 ALGOSPAN LIMITED?

ALGOSPAN LIMITED is currently Active. It was registered on 13/07/2001 .

Where is ALGOSPAN LIMITED located?

ALGOSPAN LIMITED is registered at C/O KATTEN MUCHIN ROSENMAN UK LLP, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB.

What does ALGOSPAN LIMITED do?

ALGOSPAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALGOSPAN LIMITED?

The latest filing was on 25/02/2026: Replacement filing of PSC01 for Mr Jarrod Yuster.