Alchemy Systems Training Limited

Company Name	Alchemy Systems Training Limited
Directors	Calin Moldovean and Steven John Owens
Company Status	Active
Company Number	07448398
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Calin Moldovean
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	03 June 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Vice President Global Business Assurance
Country of Residence	United States
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Steven John Owens
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	03 August 2023(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	03 June 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Jeffery Allen Eastman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5301 Riata Park Court Building F Austin Tx 78727 United States

Director Name	Mr Jim Hoover
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2011(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	6106 Highlandale Dr Austin Texas 78731

Director Name	Mr Thomas Murphy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2011(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	5811 Rising Hills Dr Austin Texas 78759

Secretary Name	Mr Ryan Schooler
Status	Resigned
Appointed	26 May 2011(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 2012)
Role	Company Director
Correspondence Address	4008 Cordova Dr Austin Texas 78759

Director Name	David Tiley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2012(2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Clb Coopers Ship Canal House 98 King Street Manchester M2 4NU

Director Name	Brian Sauer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2012(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	646 4th Street Hermosa Beach Los Angeles United States

Director Name	Loren Schlachet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2012(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Brian Sauer
Nationality	British
Status	Resigned
Appointed	29 December 2012(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 November 2013)
Role	Company Director
Correspondence Address	Clb Coopers Ship Canal House 98 King Street Manchester M2 4NU

Secretary Name	Stephen Rice
Nationality	British
Status	Resigned
Appointed	28 November 2013(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2015)
Role	Company Director
Correspondence Address	3325 Chalfant Road Shaker Heights Oh 44102

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Contact

Website	alchemysystems.com
Email address	[email protected]
Telephone	0808 1207597
Telephone region	Freephone

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Alchemy Systems Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£140,100
Gross Profit	£139,492
Net Worth	-£264,556
Cash	£176,929
Current Liabilities	£483,772

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
2 December 2020	Change of details for Alchemy Systems Lp as a person with significant control on 6 April 2016 (2 pages)
5 September 2020	Full accounts made up to 31 December 2019 (23 pages)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (25 pages)
31 July 2019	Appointment of Mr Calin Moldovean as a director on 3 June 2019 (2 pages)
31 July 2019	Appointment of Mr Julian Charles Burge as a director on 3 June 2019 (2 pages)
31 July 2019	Termination of appointment of Loren Schlachet as a director on 20 August 2018 (1 page)
31 July 2019	Termination of appointment of Jeffery Allen Eastman as a director on 3 June 2019 (1 page)
31 July 2019	Termination of appointment of Brian Sauer as a director on 20 August 2018 (1 page)
13 June 2019	Appointment of Intertek Secretaries Limited as a secretary on 3 June 2019 (3 pages)
13 June 2019	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 13 June 2019 (2 pages)
9 January 2019	Accounts for a small company made up to 31 December 2017 (15 pages)
29 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
4 February 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
4 February 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
4 February 2017	Director's details changed for Loren Schlachet on 1 January 2017 (2 pages)
4 February 2017	Director's details changed for Loren Schlachet on 1 January 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
6 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Director's details changed for Jeffery Allen Eastman on 1 October 2015 (2 pages)
6 January 2016	Director's details changed for Jeffery Allen Eastman on 1 October 2015 (2 pages)
6 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 June 2015	Full accounts made up to 31 December 2013 (11 pages)
5 June 2015	Full accounts made up to 31 December 2013 (11 pages)
2 February 2015	Termination of appointment of Stephen Rice as a secretary on 14 January 2015 (2 pages)
2 February 2015	Termination of appointment of Stephen Rice as a secretary on 14 January 2015 (2 pages)
31 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
31 December 2014	Secretary's details changed for Stephen Rice on 1 October 2014 (1 page)
31 December 2014	Director's details changed for Loren Schlachet on 1 October 2014 (2 pages)
31 December 2014	Director's details changed for Loren Schlachet on 1 October 2014 (2 pages)
31 December 2014	Director's details changed for Brian Sauer on 1 October 2014 (2 pages)
31 December 2014	Secretary's details changed for Stephen Rice on 1 October 2014 (1 page)
31 December 2014	Director's details changed for Brian Sauer on 1 October 2014 (2 pages)
31 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
31 December 2014	Director's details changed for Loren Schlachet on 1 October 2014 (2 pages)
31 December 2014	Secretary's details changed for Stephen Rice on 1 October 2014 (1 page)
31 December 2014	Director's details changed for Brian Sauer on 1 October 2014 (2 pages)
18 September 2014	Registered office address changed from Clb Coopers Ship Canal House 98 King Street Manchester M2 4NU to Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from Clb Coopers Ship Canal House 98 King Street Manchester M2 4NU to Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL on 18 September 2014 (1 page)
10 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (6 pages)
10 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (6 pages)
18 December 2013	Appointment of Stephen Rice as a secretary (3 pages)
18 December 2013	Appointment of Stephen Rice as a secretary (3 pages)
10 December 2013	Termination of appointment of Brian Sauer as a secretary (2 pages)
10 December 2013	Termination of appointment of Brian Sauer as a secretary (2 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
23 July 2013	Termination of appointment of David Tiley as a director (1 page)
23 July 2013	Termination of appointment of David Tiley as a director (1 page)
29 April 2013	Appointment of David Tiley as a director (3 pages)
29 April 2013	Appointment of David Tiley as a director (3 pages)
11 March 2013	Termination of appointment of Ryan Schooler as a secretary (2 pages)
11 March 2013	Termination of appointment of Ryan Schooler as a secretary (2 pages)
11 March 2013	Appointment of Brian Sauer as a secretary (3 pages)
11 March 2013	Termination of appointment of Jim Hoover as a director (2 pages)
11 March 2013	Termination of appointment of Thomas Murphy as a director (2 pages)
11 March 2013	Appointment of Brian Sauer as a director (3 pages)
11 March 2013	Termination of appointment of Thomas Murphy as a director (2 pages)
11 March 2013	Termination of appointment of Jim Hoover as a director (2 pages)
11 March 2013	Appointment of Brian Sauer as a secretary (3 pages)
11 March 2013	Appointment of Loren Schlachet as a director (3 pages)
11 March 2013	Appointment of Loren Schlachet as a director (3 pages)
11 March 2013	Appointment of Brian Sauer as a director (3 pages)
8 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 100 (4 pages)
8 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 100 (4 pages)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
15 March 2012	Secretary's details changed for Mr Ryan Schooler on 26 May 2011 (2 pages)
15 March 2012	Appointment of Mr Jim Hoover as a director (2 pages)
15 March 2012	Appointment of Mr Thomas Murphy as a director (2 pages)
15 March 2012	Director's details changed for Mr Thomas Murphy on 26 May 2011 (2 pages)
15 March 2012	Appointment of Mr Jim Hoover as a director (2 pages)
15 March 2012	Appointment of Mr Jim Hoover as a director (2 pages)
15 March 2012	Director's details changed for Mr Jim Hoover on 26 May 2011 (2 pages)
15 March 2012	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
15 March 2012	Appointment of Mr Thomas Murphy as a director (2 pages)
15 March 2012	Appointment of Mr Jim Hoover as a director (2 pages)
15 March 2012	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
15 March 2012	Secretary's details changed for Mr Ryan Schooler on 26 May 2011 (2 pages)
15 March 2012	Director's details changed for Mr Thomas Murphy on 26 May 2011 (2 pages)
15 March 2012	Director's details changed for Mr Jim Hoover on 26 May 2011 (2 pages)
14 March 2012	Appointment of Mr Ryan Schooler as a secretary (1 page)
14 March 2012	Appointment of Mr Ryan Schooler as a secretary (1 page)
3 March 2011	Registered office address changed from Century House 11 St Peter's Square Manchester M2 3DN United Kingdom on 3 March 2011 (2 pages)
3 March 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
3 March 2011	Registered office address changed from Century House 11 St Peter's Square Manchester M2 3DN United Kingdom on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Century House 11 St Peter's Square Manchester M2 3DN United Kingdom on 3 March 2011 (2 pages)
3 March 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
23 November 2010	Incorporation (31 pages)
23 November 2010	Incorporation (31 pages)

Alchemy Systems Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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