ALGATRON LIMITED
Company is dissolved
General Information
NAME
ALGATRON LIMITED
COMPANY NUMBER
10398906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 3SX
7 Royal Victoria Patriotic Build
John Archer Way
London
SW18 3SX
SW18 3SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORSORA LIMITED | Active - Accounts Filed | View Report |
| ALGATRON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 19/10/2023 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 16/02/2023 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
Credit Risk Overview
Want to learn more about ALGATRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALGATRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALGATRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1991 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORSORA LIMITED | Active - Accounts Filed | View Report |
| ALGATRON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 19/10/2023 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 16/02/2023 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | Toby David Street (922276050) has left the board |
| 23/10/2020 | Toby David Street (920596152) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Patrick K Wong (922287522) has left the board |
| 15/12/2017 | Karen Catherine Pink (922275809) has left the board |
| 15/12/2017 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 23/11/2017 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 23/11/2017 | Change in Reg. Office |
| 23/03/2017 | CARGIL MANAGEMENT SERVICES LIMITED (922626614) has left the board |
| 23/03/2017 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 09/03/2017 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (922626614) Appointed |
| 09/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Patrick K Wong (922287522) Appointed |
| 20/01/2017 | New Board Member Karen Catherine Pink (922275809) Appointed |
| 20/01/2017 | New Company Secretary Toby David Street (922276050) Appointed |
| 20/01/2017 | New Board Member Toby David Street (920596152) Appointed |
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