ALPHANUMERIC SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

04483206

Incorporation date

11/07/2002

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

25/03/2026

Director's details changed for Karen Tatem Braswell on 2018-08-01

View PDF (2 pages)

24/03/2026

Change of details for Karen Tatem Braswell as a person with significant control on 2018-08-01

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

15/05/2025

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

View PDF (10 pages)

30/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

23/08/2024

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

View PDF (10 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

05/07/2023

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

View PDF (9 pages)

04/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

13/04/2022

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

View PDF (9 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

15/04/2021

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

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (14 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

09/05/2019

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

View PDF (7 pages)

01/04/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

09/01/2019

Appointment of William Randolph Trice as a director on 2019-01-08

View PDF (2 pages)

24/05/2018

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

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

12/05/2017

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

View PDF (10 pages)

29/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

27/03/2017

Termination of appointment of Harvey Vernon Braswell, Jr. as a director on 2016-08-04

View PDF (1 pages)

12/08/2016

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

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

28/04/2015

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

View PDF (5 pages)

28/04/2015

Resolutions

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

31/03/2014

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

View PDF (5 pages)

11/04/2013

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

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

04/05/2012

Termination of appointment of Joseph Trepanier Iii as a director

View PDF (1 pages)

23/04/2012

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

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/04/2011

Previous accounting period shortened from 2011-07-12 to 2010-12-31

View PDF (1 pages)

29/03/2011

Total exemption full accounts made up to 2010-07-12

View PDF (11 pages)

28/02/2011

Previous accounting period shortened from 2010-12-31 to 2010-07-12

View PDF (1 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

25/08/2010

Appointment of Joseph Francis Trepanier Iii as a director

View PDF (3 pages)

25/08/2010

Appointment of Harvey Vernon Braswell, Jr. as a director

View PDF (3 pages)

25/08/2010

Appointment of Karen Tatem Braswell as a director

View PDF (3 pages)

23/08/2010

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (3 pages)

16/08/2010

Certificate of change of name

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16/08/2010

Change of name notice

View PDF (2 pages)

13/08/2010

Termination of appointment of Mark Schultz as a director

View PDF (1 pages)

13/08/2010

Termination of appointment of Pd Cosec Limited as a secretary

View PDF (1 pages)

13/08/2010

Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 2010-08-13

View PDF (1 pages)

08/06/2010

Termination of appointment of Robert Roe as a director

View PDF (1 pages)

13/05/2010

Appointment of Mark Schultz as a director

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

01/04/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

17/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

04/05/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/02/2009

Return made up to 25/01/09; no change of members

View PDF (4 pages)

27/02/2009

Return made up to 25/01/08; full list of members

View PDF (5 pages)

26/02/2009

Secretary appointed pd cosec LIMITED

View PDF (1 pages)

06/01/2009

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/04/2008

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

View PDF (8 pages)

10/09/2007

Registered office changed on 10/09/07 from: regus house 268 bath road slough berkshire SL1 4DX

View PDF (1 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2007

Certificate of change of name

View PDF (2 pages)

09/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2007

Registered office changed on 18/02/07 from: 30 finsbury circus london EC2M 7DT

View PDF (1 pages)

18/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2007

Return made up to 25/01/07; full list of members

View PDF (5 pages)

15/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: 2 new square london WC2A 3RZ

View PDF (1 pages)

27/09/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/08/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/10/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

09/08/2004

Director resigned

View PDF (1 pages)

06/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Return made up to 11/07/03; full list of members

View PDF (6 pages)

21/01/2004

Registered office changed on 21/01/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (1 pages)

24/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Resolutions

View PDF (1 pages)

22/10/2002

Resolutions

View PDF (1 pages)

22/10/2002

Resolutions

View PDF (1 pages)

22/10/2002

Resolutions

View PDF (12 pages)

10/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

20/09/2002

Certificate of change of name

View PDF (2 pages)

11/07/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

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

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

2022
17
1.49M
-
0.00
1.05M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	04/08/2010 - Present	780
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	10/07/2002 - 26/01/2004	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	10/07/2002 - 25/09/2002	1136
PD COSEC LIMITED	Corporate Secretary	25/07/2007 - 04/08/2010	41
Braswell, Karen Tatem	Director	13/07/2010 - Present	-

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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12/09/1990

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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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Mixed farming

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Description

About ALPHANUMERIC SYSTEMS UK LIMITED

ALPHANUMERIC SYSTEMS UK LIMITED is an(a) Active company incorporated on 11/07/2002 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 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 ALPHANUMERIC SYSTEMS UK LIMITED?

ALPHANUMERIC SYSTEMS UK LIMITED is currently Active. It was registered on 11/07/2002 .

Where is ALPHANUMERIC SYSTEMS UK LIMITED located?

ALPHANUMERIC SYSTEMS UK LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does ALPHANUMERIC SYSTEMS UK LIMITED do?

ALPHANUMERIC SYSTEMS UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALPHANUMERIC SYSTEMS UK LIMITED?

The latest filing was on 25/03/2026: Director's details changed for Karen Tatem Braswell on 2018-08-01.