Algorithmic Laboratories Limited

Company Name	Algorithmic Laboratories Limited
Director	Iskandar Akef Najjar
Company Status	Active
Company Number	10420538
Category	Private Limited Company
Incorporation Date	11 October 2016(7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Iskandar Akef Najjar
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	23 January 2019(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	2 London Wall Place London Wall Place London EC2Y 5AU

Director Name	Mr Norbert Piotr Lukasiewicz
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	11 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mezzanine Floor 13/14 King Street London EC2V 8EA

Director Name	Dr David George Lindsay
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 22 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	1209 Ocean House The Ring Bracknell Berkshire RG12 1AX

Director Name	Mr Arik Oslerne
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mezzanine Floor 13/14 King Street London EC2V 8EA

Director Name	Mr Iskandar Akef Najjar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 2017(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 October 2017)
Role	Group Ceo
Country of Residence	Other
Correspondence Address	Mezzanine Floor 13/14 King Street London EC2V 8EA

Director Name	Mr Mushegh Tovmasyan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2018(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 15 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 69 Wilson Street London EC2A 2BB

Secretary Name	Dr Sian Sarah Eileen Lindsay
Status	Resigned
Appointed	14 August 2018(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AX

Director Name	Mr Michael Nejmi Ayres
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1209 Ocean House The Ring Bracknell Berkshire RG12 1AX

Director Name	Mr Nigel Lawrence Anthony Holmes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2021(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2023)
Role	Ceo For Equiti Capital & Group Head Of Hr
Country of Residence	England
Correspondence Address	1209 Ocean House The Ring Bracknell Berkshire RG12 1AX

Location

Registered Address	2 London Wall Place London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

3 February 2021	Confirmation statement made on 10 October 2020 with updates (4 pages)
3 February 2021	Change of details for Divisa Uk Limited as a person with significant control on 5 November 2018 (2 pages)
30 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
23 September 2020	Accounts for a small company made up to 31 December 2019 (28 pages)
11 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
12 April 2019	Appointment of Mr. Michael Nejmi Ayres as a director on 2 April 2019 (2 pages)
23 January 2019	Appointment of Mr Iskandar Akef Najjar as a director on 23 January 2019 (2 pages)
21 January 2019	Termination of appointment of Mushegh Tovmasyan as a director on 15 January 2019 (1 page)
21 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
21 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
23 October 2018	Notification of Equiti Group Limited as a person with significant control on 16 May 2017 (2 pages)
23 October 2018	Notification of Abdulraouf Al Bitar as a person with significant control on 16 May 2017 (2 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
21 August 2018	Appointment of Dr Sian Sarah Eileen Lindsay as a secretary on 14 August 2018 (3 pages)
17 August 2018	Registered office address changed from Mezzanine Floor 13/14 King Street London EC2V 8EA United Kingdom to 5th Floor 69 Wilson Street London London EC2A 2BB on 17 August 2018 (2 pages)
22 May 2018	Auditor's resignation (1 page)
11 January 2018	Termination of appointment of Norbert Piotr Lukasiewicz as a director on 9 January 2018 (1 page)
11 January 2018	Appointment of Mr Mushegh Tovmasyan as a director on 9 January 2018 (2 pages)
11 January 2018	Termination of appointment of Arik Oslerne as a director on 9 January 2018 (1 page)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Confirmation statement made on 10 October 2017 with no updates (3 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
11 October 2017	Termination of appointment of Iskandar Akef Najjar as a director on 10 October 2017 (1 page)
11 October 2017	Termination of appointment of Iskandar Akef Najjar as a director on 10 October 2017 (1 page)
25 September 2017	Full accounts made up to 31 March 2017 (20 pages)
25 September 2017	Full accounts made up to 31 March 2017 (20 pages)
20 September 2017	Director's details changed for Mr Iskdandar Akef Najjar on 19 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr Iskdandar Akef Najjar on 19 September 2017 (2 pages)
4 September 2017	Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
4 September 2017	Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
11 August 2017	Appointment of Mr Iskdandar Akef Najjar as a director on 24 July 2017 (2 pages)
11 August 2017	Appointment of Mr Iskdandar Akef Najjar as a director on 24 July 2017 (2 pages)
4 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 February 2017	Appointment of Mr Arik Oslerne as a director on 24 February 2017 (2 pages)
27 February 2017	Appointment of Mr Arik Oslerne as a director on 24 February 2017 (2 pages)
4 November 2016	Appointment of Dr David George Lindsay as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Dr David George Lindsay as a director on 3 November 2016 (2 pages)
11 October 2016	Incorporation Statement of capital on 2016-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 October 2016	Incorporation Statement of capital on 2016-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Algorithmic Laboratories Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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