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Companies House/Dagenham/Company profile

ALGO SYSTEMS LTD

Active - Proposal to Strike off
09178140·incorporated 2014-08-15

ALGO SYSTEMS LTD is an active UK private limited company, incorporated on 15 August 2014 at Companies House (number 09178140; OpenRegistry canonical ID GB-09178140-algo-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 10,201 active companies registered in Dagenham (postcode RM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-08-15
Registered Address
345 HEDGEMANS ROAD, DAGENHAM, RM9 6DR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-04. Next confirmation statement due 2025-07-18.

Persons with significant control

ALGO SYSTEMS LTD has 1 person with significant control on file:

  • Mr Darius Lileikis born 1985 resident in England, Lithuanian national. Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Varvara Bivol born 1947 resident in England, Romanian national. Notified 2024-01-01. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Oxana Mateciuc born 1980 resident in United Kingdom, British national. Notified 2016-08-15. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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