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Home > England & Wales Companies > ALPHAMETRICS FINANCIAL SYSTEMS LIMITED
Company Information for

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

THE ARCHWAY HOUSE UNIT4D, THE LANTERNS, 16 MELBOURN STREET, ROYSTON, HERTS, SG8 7BX,
Company Registration Number
04683659
Private Limited Company
Active

Company Overview

About Alphametrics Financial Systems Ltd
ALPHAMETRICS FINANCIAL SYSTEMS LIMITED was founded on 2003-03-03 and has its registered office in Royston. The organisation's status is listed as "Active". Alphametrics Financial Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALPHAMETRICS FINANCIAL SYSTEMS LIMITED
 
Legal Registered Office
THE ARCHWAY HOUSE UNIT4D, THE LANTERNS
16 MELBOURN STREET
ROYSTON
HERTS
SG8 7BX
Other companies in SG8
 
Filing Information
Company Number 04683659
Company ID Number 04683659
Date formed 2003-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB814105079  
Last Datalog update: 2024-04-06 21:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAMETRICS FINANCIAL SYSTEMS LIMITED
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Company Officers of ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PARICHART MORAN
 Company Secretary 2006-02-17
TIMOTHY FRANCIS CRIPPS
 Director 2003-04-17
SIMON NEIL DAVID KEOGH
 Director 2008-06-17
PARICHART MORAN
 Director 2004-02-26
TERENCE SYDNEY WARD
 Director 2003-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES RALPH
 Director 2006-04-19 2008-04-07
TERENCE SYDNEY WARD
 Company Secretary 2003-04-17 2006-02-17
PAUL ANTHONY HILL
 Company Secretary 2003-03-03 2003-04-17
PATRICK JULIAN HICKEY
 Company Secretary 2003-03-03 2003-03-03
ANNE PATRICIA CHRISTODOULOU
 Director 2003-03-03 2003-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NEIL DAVID KEOGH ALL STAR RESERVES LTD Director 2017-09-06 CURRENT 2017-08-22 Active
SIMON NEIL DAVID KEOGH RABBIT COMMUNICATIONS LTD Director 2016-10-25 CURRENT 2016-10-25 Active
SIMON NEIL DAVID KEOGH CINEVENTS LIMITED Director 2016-04-04 CURRENT 2016-02-05 Active
SIMON NEIL DAVID KEOGH SSEG INVESTMENTS LTD Director 2016-04-04 CURRENT 2014-04-15 Active
SIMON NEIL DAVID KEOGH MISSION ENERGY HOLDINGS LTD Director 2015-12-21 CURRENT 2015-12-21 Active
SIMON NEIL DAVID KEOGH AXSAFE LTD Director 2015-10-06 CURRENT 2011-06-30 Active
SIMON NEIL DAVID KEOGH THE AVIARY MUSIC COMPANY LTD Director 2013-11-28 CURRENT 2011-08-24 Active
SIMON NEIL DAVID KEOGH RARE BREED MARKETING LTD Director 2012-11-09 CURRENT 2008-08-18 Liquidation
SIMON NEIL DAVID KEOGH KEOGH FM LTD Director 2010-08-26 CURRENT 2010-08-26 Active
MATTHEW GUNN UNIVERSAL TANKER SOLUTIONS LIMITED Company Secretary 2003-01-20 - 2015-05-01 RESIGNED 2003-01-20 Active
MATTHEW GUNN YAMMONT LIMITED Company Secretary 2002-07-18 - 2016-07-14 RESIGNED 1978-03-30 Active

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
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-13AP01DIRECTOR APPOINTED MR ANTHONY EDWARD MORAN
2021-03-13CH01Director's details changed for Mrs Parichart Moran on 2009-10-01
2020-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SYDNEY WARD
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 300000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-07CH01Director's details changed for Mrs Parichart Moran on 2017-03-07
2017-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS PARICHART MORAN on 2016-03-07
2016-06-08CH01Director's details changed for Mr. Timothy Francis Cripps on 2016-01-01
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 300000
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-20AR0114/03/14 ANNUAL RETURN FULL LIST
2014-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS PARICHART NERNTHONG on 2014-02-04
2014-02-06CH01Director's details changed for Miss Parichart Nernthong on 2014-02-04
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM Unit 4D, Archway House the Lanterns, Melbourn Street Royston Hertfordshire SG8 7BX United Kingdom
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0114/03/12 ANNUAL RETURN FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-07CH01Director's details changed for Mr. Terence Sydney Ward on 2011-03-07
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/10 FROM Heath House Princes Mews Royston Hertfordshire SG8 9RT
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17AR0106/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE SYDNEY WARD / 06/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PARICHART NERNTHONG / 06/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL DAVID KEOGH / 06/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY FRANCIS CRIPPS / 06/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS CRIPPS / 17/11/2003
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM HEATH HOUSE PRINCE MEWS ROYSTON HERTFORDSHIRE SG8 9RT
2008-07-03288aDIRECTOR APPOINTED SIMON NEIL KEOGH
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RALPH
2008-03-12363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-03-2988(2)RAD 20/09/06--------- £ SI 30000@1
2007-03-06363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-1388(2)RAD 21/04/06--------- £ SI 100000@1=100000 £ IC 170000/270000
2006-05-24363sRETURN MADE UP TO 03/03/06; CHANGE OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-1788(2)RAD 11/08/05--------- £ SI 150000@1=150000 £ IC 169001/319001
2006-03-13288bSECRETARY RESIGNED
2006-03-13288aNEW SECRETARY APPOINTED
2005-10-04123£ NC 100000/500000 11/08/05
2005-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-04RES04NC INC ALREADY ADJUSTED 11/08/05
2005-10-0488(2)RAD 11/08/05--------- £ SI 150000@1=150000 £ IC 19001/169001
2005-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 03/03/05; CHANGE OF MEMBERS
2005-03-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14123NC INC ALREADY ADJUSTED 26/08/04
2004-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-14RES04£ NC 10000/100000 26/08
2004-09-1488(2)RAD 27/08/04--------- £ SI 19000@1=19000 £ IC 1/19001
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-03-08288aNEW DIRECTOR APPOINTED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 3 BULL LANE ST. IVES CAMBRIDGESHIRE PE27 5AX
2003-06-26225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-06-2688(2)RAD 17/04/03--------- £ SI 999@1=999 £ IC 1/1000
2003-05-01288bSECRETARY RESIGNED
2003-05-01288aNEW SECRETARY APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-03-08288bSECRETARY RESIGNED
2003-03-08288aNEW SECRETARY APPOINTED
2003-03-08288bDIRECTOR RESIGNED
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-03NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALPHAMETRICS FINANCIAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHAMETRICS FINANCIAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHAMETRICS FINANCIAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHAMETRICS FINANCIAL SYSTEMS LIMITED registering or being granted any patents
Domain Names

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED owns 2 domain names.

alphametric.co.uk   alphametrics-afs.co.uk  

Trademarks
We have not found any records of ALPHAMETRICS FINANCIAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxtowe Borough Council 2014-04-25 GBP £1,500 Software Maintenance
Wycombe District Council 2013-12-31 GBP £3,250 Wyc Direct Expenses
Broxtowe Borough Council 2013-07-26 GBP £1,500
Wycombe District Council 2013-03-06 GBP £1,200 NIS Projects
Wycombe District Council 2013-03-06 GBP £1,800 Consultancy - Infrastructure
Wycombe District Council 2012-12-20 GBP £3,250 Wyc Direct Expenses
Broxtowe Borough Council 2012-04-20 GBP £1,500
Wycombe District Council 2012-03-06 GBP £3,250 Wyc Direct Expenses
Wycombe District Council 2011-09-06 GBP £2,000 Software/Computer Expenses
Wycombe District Council 2011-06-14 GBP £4,000 IP Telephony
Warrington Borough Council 2011-05-09 GBP £2,250
Wycombe District Council 2011-02-01 GBP £3,250 Wyc Direct Expenses
Warrington Borough Council 2010-10-13 GBP £2,250 Computer Software - Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALPHAMETRICS FINANCIAL SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAMETRICS FINANCIAL SYSTEMS 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 ALPHAMETRICS FINANCIAL SYSTEMS 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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