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ALPHANUMERIC SYSTEMS UK LIMITED

ALPHANUMERIC SYSTEMS UK LIMITED is an active private limited company, incorporated on 11 July 2002. The nature of the business is Other information technology service activities. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ALPHANUMERIC SYSTEMS UK LIMITED has two previous names, the most recent of which was MICOR SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04483206
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 16/08/2010 onwards:
ALPHANUMERIC SYSTEMS UK LIMITED
From 22/06/2007 to 16/08/2010:
MICOR SOLUTIONS LIMITED
Prior to 22/06/2007:
VIDYAH, LIMITED

Directors

(The company's officers)
KAREN TATEM BRASWELL
(~69 year old American national)
ALPHANUMERIC SYSTEMS INC. 3801 WAKE FOREST RD, RALEIGH, NC, 27609, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 13/07/2010
WILLIAM RANDOLPH TRICE
(~63 year old American national)
4515 FALLS OF NEUSE ROAD, SUITE 250, RALEIGH, NORTH CAROLINA, 27609, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 08/01/2019
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Secretary
Appointed on 05/08/2010

Shareholders

(Persons of Significant Control)
Karen Tatem Braswell
(~69 year old American national)
Alphanumeric Systems Inc., 3801 Wake Forest Rd, Raleigh, Nc, 27609, United States
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALPHANUMERIC SYSTEMS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of ALPHANUMERIC SYSTEMS UK LIMITED at local scale
Map of ALPHANUMERIC SYSTEMS UK LIMITED at local scale
Map of ALPHANUMERIC SYSTEMS UK LIMITED at district scale
Map of ALPHANUMERIC SYSTEMS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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