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ALGOTEC RESEARCH AND DEVELOPMENT LIMITED

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ALGOTEC RESEARCH AND DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

06006919

Incorporation date

22/11/2006

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 22/11/2006)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon04/12/2025
Confirmation statement made on 2025-11-22 with updates
View PDF (5 pages)
dot icon21/11/2025
Notification of Susan Daniels as a person with significant control on 2025-11-18
View PDF (2 pages)
dot icon21/11/2025
Cessation of Algotech Research and Development Sa Pty as a person with significant control on 2025-11-18
View PDF (1 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-22 with updates
View PDF (5 pages)
dot icon10/11/2023
Change of details for Algotec Research and Development Sa Pty as a person with significant control on 2023-11-09
View PDF (2 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon19/12/2022
Director's details changed for Ms Susan Daniels on 2022-11-20
View PDF (2 pages)
dot icon19/12/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon07/01/2022
Cessation of Susan Daniels as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon07/01/2022
Notification of Algotec Research and Development Sa Pty as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/12/2021
Confirmation statement made on 2021-11-22 with updates
View PDF (5 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon22/06/2020
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2020-06-22
View PDF (1 pages)
dot icon16/12/2019
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-16
View PDF (1 pages)
dot icon15/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon02/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-22 with updates
View PDF (5 pages)
dot icon06/10/2017
Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-10-06
View PDF (1 pages)
dot icon04/10/2017
Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 2017-10-04
View PDF (1 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/12/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (5 pages)
dot icon04/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/07/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon02/01/2015
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (3 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon13/01/2014
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon12/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/02/2011
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Registered office address changed from First Floor, Shaw House, Pegler Way, Crawley RH11 7AF on 2011-02-17
View PDF (1 pages)
dot icon16/02/2011
Director's details changed for Susan Daniels Orcan on 2010-08-01
View PDF (2 pages)
dot icon09/02/2011
Termination of appointment of Annamarie Parsons as a secretary
View PDF (2 pages)
dot icon09/02/2011
Termination of appointment of Annamarie Parsons as a director
View PDF (2 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/09/2010
Appointment of Susan Daniels Orcan as a director
View PDF (3 pages)
dot icon13/01/2010
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Director's details changed for Annamarie Romao Duarte Parsons on 2009-12-22
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon16/07/2009
Appointment terminate, director and secretary susan daniels logged form
View PDF (1 pages)
dot icon16/07/2009
Director and secretary appointed annamarie romao duarte parsons
View PDF (2 pages)
dot icon08/02/2009
Appointment terminated secretary rosemary bell
View PDF (1 pages)
dot icon08/02/2009
Secretary appointed susan daniels
View PDF (2 pages)
dot icon24/12/2008
Return made up to 22/11/08; full list of members
View PDF (3 pages)
dot icon30/09/2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
View PDF (1 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (3 pages)
dot icon06/02/2008
Return made up to 22/11/07; full list of members
View PDF (2 pages)
dot icon22/11/2006
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
47.01K
-
0.00
141.91K
-
2023
3
36.88K
-
0.00
135.26K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daniels, Susan
Director
01/08/2010 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ALGOTEC RESEARCH AND DEVELOPMENT LIMITED

ALGOTEC RESEARCH AND DEVELOPMENT LIMITED is an(a) Active company incorporated on 22/11/2006 with the registered office located at 6th Floor, 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGOTEC RESEARCH AND DEVELOPMENT LIMITED?

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ALGOTEC RESEARCH AND DEVELOPMENT LIMITED is currently Active. It was registered on 22/11/2006 .

Where is ALGOTEC RESEARCH AND DEVELOPMENT LIMITED located?

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ALGOTEC RESEARCH AND DEVELOPMENT LIMITED is registered at 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does ALGOTEC RESEARCH AND DEVELOPMENT LIMITED do?

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ALGOTEC RESEARCH AND DEVELOPMENT LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ALGOTEC RESEARCH AND DEVELOPMENT LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.