Algospan Limited. Head office in London. Check Director.

Algospan Limited, London

Algospan Limited is a private limited company. Previously, it was named Teraspan Networks Limited (changed on 2009-09-27). Registered at Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB, this 22 years old firm was incorporated on 2001-07-13 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this business: Eric H. (appointed on 09 November 2022), Marcel V. (appointed on 21 July 2022), Jarrod Y. (appointed on 01 March 2016).

About
Name: Algospan Limited
Number: 04251735
Incorporation date: 2001-07-13
End of financial year: 30 December


Address:	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jarrod Y.

11 July 2017

Nature of control:	50,01-75% voting rights

Pico Quantitative Trading Holdings, Llc

6 April 2016 - 11 July 2017

Address	120 Wall Street, 16th Floor, New York, Ny 10005, Usa
Legal authority	Law Of New York State
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

The date for Algospan Limited confirmation statement filing is 2024-07-27. The latest confirmation statement was filed on 2023-07-13. The target date for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Jarrod Y. that has over 1/2 to 3/4 of voting rights. Pico Quantitative Trading Holdings, Llc has over 3/4 of shares. This corporate PSC can be found at Wall Street, 16Th Floor, Ny 10005.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 14th, March 2023 \| accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 21st, February 2022 \| incorporation	Free Download (19 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 27th, October 2021 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (19 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 13th July 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (15 pages)
SH01	202.06 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 13th July 2014 with full list of members filed on: 6th, September 2014 \| annual return	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, July 2014 \| incorporation	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 6th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 13th July 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 13th July 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 13th July 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 13th July 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 10th, December 2009 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, September 2009 \| incorporation	Free Download (18 pages)
363a	Annual return made up to Wednesday 26th August 2009 filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to Sunday 27th July 2003 filed on: 27th, July 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to Sunday 27th July 2003 filed on: 27th, July 2003 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 16th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 16th, May 2003 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 3rd, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 3rd, October 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2001 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 13th, July 2001 \| incorporation	Free Download (25 pages)

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