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Home > England & Wales Companies > ALGORITHMIC SOLUTIONS LIMITED
Company Information for

ALGORITHMIC SOLUTIONS LIMITED

SFP, 9 ENSIGN HOUSE, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
06149509
Private Limited Company
Liquidation

Company Overview

About Algorithmic Solutions Ltd
ALGORITHMIC SOLUTIONS LIMITED was founded on 2007-03-09 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Algorithmic Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALGORITHMIC SOLUTIONS LIMITED
 
Legal Registered Office
SFP
9 ENSIGN HOUSE
MARSH WALL
LONDON
E14 9XQ
Other companies in WD17
 
Filing Information
Company Number 06149509
Company ID Number 06149509
Date formed 2007-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903223371  
Last Datalog update: 2019-04-04 09:44:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGORITHMIC SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name ALGORITHMIC SOLUTIONS LIMITED
The following companies were found which have the same name as ALGORITHMIC SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALGORITHMIC SOLUTIONS, INC. 110 COUNTRY ESTATES CIRCLE STE 3 RENO NV 89511 Active Company formed on the 2006-12-21
ALGORITHMIC SOLUTIONS, INC. 4496 S.W. 34TH TERRACE DANIA BEACH FL 33312 Inactive Company formed on the 2003-10-13
ALGORITHMIC SOLUTIONS PTY LTD Active Company formed on the 2018-01-18
ALGORITHMIC SOLUTIONS LLC Delaware Unknown
ALGORITHMIC SOLUTIONS INC Georgia Unknown
ALGORITHMIC SOLUTIONS & AUTONOMOUS SYSTEMS LTD 205 SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU Active - Proposal to Strike off Company formed on the 2019-04-02
ALGORITHMIC SOLUTIONS INC Georgia Unknown
ALGORITHMIC SOLUTIONS LTD 97 LITTLE WOOD CRESCENT WAKEFIELD WF1 5FH Active Company formed on the 2021-08-17
Algorithmic Solutions Limited Unknown Company formed on the 2023-03-09

Company Officers of ALGORITHMIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DARREN WILLIAM HUNT
Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PLAN I.T SECRETARIES LIMITED
Company Secretary 2007-03-12 2011-11-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-03-09 2007-03-09
COMPANY DIRECTORS LIMITED
Nominated Director 2007-03-09 2007-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-27
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
2018-04-17LIQ01Voluntary liquidation declaration of solvency
2018-04-17600Appointment of a voluntary liquidator
2018-04-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-28
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11AA01Current accounting period extended from 31/03/17 TO 31/07/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-29AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-27AR0111/03/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-12AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM 4Th Floor Radius House 41 Clarendon Road Watford Hertfordshire WD171HP England
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM Lansdowne House City Forum 250 City Road London EC1V 2QZ
2013-08-23SH0101/08/13 STATEMENT OF CAPITAL GBP 10
2013-08-23SH0101/08/13 STATEMENT OF CAPITAL GBP 10
2013-03-15AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PLAN I.T SECRETARIES LIMITED
2011-03-10AR0109/03/11 FULL LIST
2010-10-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-09AR0109/03/10 FULL LIST
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-03-24288bSECRETARY RESIGNED
2007-03-24288bDIRECTOR RESIGNED
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ALGORITHMIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-05
Resolution2018-04-05
Notices to2018-04-05
Fines / Sanctions
No fines or sanctions have been issued against ALGORITHMIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALGORITHMIC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 36,571
Creditors Due Within One Year 2012-03-31 £ 42,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALGORITHMIC SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 205,589
Cash Bank In Hand 2012-03-31 £ 222,163
Current Assets 2013-03-31 £ 221,789
Current Assets 2012-03-31 £ 226,213
Debtors 2013-03-31 £ 16,200
Debtors 2012-03-31 £ 4,050
Shareholder Funds 2013-03-31 £ 185,218
Shareholder Funds 2012-03-31 £ 183,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALGORITHMIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALGORITHMIC SOLUTIONS LIMITED
Trademarks
We have not found any records of ALGORITHMIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGORITHMIC SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALGORITHMIC SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ALGORITHMIC SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALGORITHMIC SOLUTIONS LIMITEDEvent Date2018-04-05
Name of Company: ALGORITHMIC SOLUTIONS LIMITED Company Number: 06149509 Nature of Business: Software Development IT Registered office: SFP, 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ (F…
 
Initiating party Event TypeResolution
Defending partyALGORITHMIC SOLUTIONS LIMITEDEvent Date2018-04-05
 
Initiating party Event TypeNotices to
Defending partyALGORITHMIC SOLUTIONS LIMITEDEvent Date2018-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGORITHMIC SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALGORITHMIC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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