ALPHANUMERIC SYSTEMS UK LIMITED

active Company number 04483206

Private Limited by Shares · Incorporated on 11th Jul 2002

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SIC code: 62090
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALPHANUMERIC SYSTEMS UK LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	5th Aug 2010	This company	Not recorded	—
Karen Braswell	Director	13th Jul 2010	This company	American	View profile
William Trice	Director	8th Jan 2019	This company	American	View profile
Karen Tatem Braswell	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

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GOODWOOD PURCHASER UK LIMITED	17426805	28th Aug 2026	active
SUPERSTRATA LIMITED	17373546	31st Jul 2026	active
JANUS UK (HOLDINGS) LIMITED	17357557	23rd Jul 2026	active
BLUEFIN BIDCO LIMITED	17353405	21st Jul 2026	active
CAPACITY HOLDINGS LIMITED	17341826	15th Jul 2026	active

Showing the latest 5 of 1,101 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jul 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jul 2002 Company incorporated
11th Jul 2002 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
11th Jul 2002 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Sep 2002 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
26th Sep 2002 Susannah Clarke appointed as Director
1st Oct 2002 Michael Kaelin appointed as Secretary
7th May 2003 Michael Kaelin resigned as Secretary
17th Nov 2003 Stanley Maron appointed as Director
17th Nov 2003 William Mundell appointed as Director
17th Nov 2003 Stanley Maron appointed as Secretary
27th Jan 2004 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Aug 2004 Susannah Clarke resigned as Director
13th Apr 2005 Stanley Maron resigned as Director
13th Apr 2005 Stanley Maron resigned as Secretary
18th Apr 2005 Andrew Greenfield appointed as Secretary
20th Jun 2006 Marie Donsimoni appointed as Director
20th Jun 2006 Andrew Greenfield resigned as Secretary
20th Jun 2006 Marie Donsimoni appointed as Secretary
17th Nov 2006 William Mundell resigned as Director
21st Nov 2006 Robert Roe appointed as Director
30th Jan 2007 Marie Donsimoni resigned as Director
30th Jan 2007 Susannah Clarke appointed as Director
30th Jan 2007 Marie Donsimoni resigned as Secretary
30th Jan 2007 Susannah Clarke appointed as Secretary
17th Jul 2007 Susannah Clarke resigned as Director
17th Jul 2007 Susannah Clarke resigned as Secretary
26th Jul 2007 PD COSEC LIMITED appointed as Corporate secretary
22nd Apr 2010 Robert Roe resigned as Director
22nd Apr 2010 Mark Schultz appointed as Director
13th Jul 2010 Mark Schultz resigned as Director
13th Jul 2010 Joseph Trepanier Iii appointed as Director
13th Jul 2010 Jr. Braswell appointed as Director
13th Jul 2010 Karen Braswell appointed as Director
5th Aug 2010 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
5th Aug 2010 PD COSEC LIMITED resigned as Corporate secretary
25th Mar 2012 Joseph Trepanier Iii resigned as Director
6th Apr 2016 Karen Tatem Braswell appointed as PSC
4th Aug 2016 Jr. Braswell resigned as Director
8th Jan 2019 William Trice appointed as Director
24th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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