Alphanumeric Systems Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Trice, William Randolph · Director appointed 2019-01-08
• Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2010-08-05
• Braswell, Karen Tatem · Director appointed 2010-07-13
• Braswell, Jr., Harvey Vernon · Director appointed 2010-07-13 resigned 2016-08-04
• Trepanier Iii, Joseph Francis · Director appointed 2010-07-13 resigned 2012-03-25
• Pd Cosec Limited · Corporate Secretary appointed 2007-07-26 resigned 2010-08-05
• Schultz, Mark · Director appointed 2010-04-22 resigned 2010-07-13
• Roe, Robert Raymond · Director appointed 2006-11-21 resigned 2010-04-22
• Donsimoni, Marie Paule · Director appointed 2006-06-20 resigned 2007-01-30
• Mundell, William Andrew · Director appointed 2003-11-17 resigned 2006-11-17
• Greenfield, Andrew Victor William · Secretary appointed 2005-04-18 resigned 2006-06-20
• Maron, Stanley Elliot · Director appointed 2003-11-17 resigned 2005-04-13
• Clarke, Susannah Alison · Director appointed 2002-09-26 resigned 2004-08-02
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-11 resigned 2004-01-27
• Kaelin, Michael · Secretary appointed 2002-10-01 resigned 2003-05-07
• Hackwood Directors Limited · Corporate Nominee Director appointed 2002-07-11 resigned 2002-09-26

People with significant control (1)

• Karen Tatem Braswell Active
  Individual Psc · American · resident in United States · born 4/1955 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Micor Solutions Llc
  Created 2009-09-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-03-25 Director details changed CH01 Officers
• 2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-24 Change to a person with significant control PSC04 PSC
• 2025-05-15 Small-company accounts AA Accounts
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-23 Small-company accounts AA Accounts
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-05 Small-company accounts AA Accounts
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-13 Small-company accounts (paper) AA Accounts
• 2022-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-15 Small-company accounts AA Accounts
• 2021-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-22 Small-company accounts (paper) AA Accounts
• 2020-03-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.