Alphanumeric Systems UK Limited

Active04483206 Private limited company
Incorporated
11 July 2002 (24 years)
Previously known as
Micor Solutions Limited (until 16 August 2010)
Vidyah, Limited (until 22 June 2007)
Hackremco (No. 1990) Limited (until 20 September 2002)
Industry
Other information technology service activities (62090)
Directors
William Randolph Trice
Karen Tatem Braswell
Owned by
Karen Tatem Braswell
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Trice, William Randolph
Director · Appointed 8 January 2019
American
Born March 1961 (65)
Corporate Secretary · Appointed 5 August 2010
Braswell, Karen Tatem
Director · Appointed 13 July 2010
American
Born April 1955 (71)
Officer history (17 former)
8 January 2019
Appointed Trice, William Randolph as Director
4 August 2016
Resigned Braswell, Jr., Harvey Vernon as Director
25 March 2012
Resigned Trepanier Iii, Joseph Francis as Director
5 August 2010
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
5 August 2010
Resigned Pd Cosec Limited as Corporate Secretary
13 July 2010
Appointed Trepanier Iii, Joseph Francis as Director
13 July 2010
Appointed Braswell, Jr., Harvey Vernon as Director
13 July 2010
Resigned Schultz, Mark as Director
13 July 2010
Appointed Braswell, Karen Tatem as Director
22 April 2010
Appointed Schultz, Mark as Director
22 April 2010
Resigned Roe, Robert Raymond as Director
26 July 2007
Appointed Pd Cosec Limited as Corporate Secretary
17 July 2007
Resigned Clarke, Susannah Alison as Director
17 July 2007
Resigned Clarke, Susannah Alison as Secretary
30 January 2007
Resigned Donsimoni, Marie Paule as Secretary
30 January 2007
Appointed Clarke, Susannah Alison as Director
30 January 2007
Appointed Clarke, Susannah Alison as Secretary
30 January 2007
Resigned Donsimoni, Marie Paule as Director
21 November 2006
Appointed Roe, Robert Raymond as Director
17 November 2006
Resigned Mundell, William Andrew as Director
20 June 2006
Appointed Donsimoni, Marie Paule as Secretary
20 June 2006
Appointed Donsimoni, Marie Paule as Director
20 June 2006
Resigned Greenfield, Andrew Victor William as Secretary
18 April 2005
Appointed Greenfield, Andrew Victor William as Secretary
13 April 2005
Resigned Maron, Stanley Elliot as Secretary
13 April 2005
Resigned Maron, Stanley Elliot as Director
2 August 2004
Resigned Clarke, Susannah Alison as Director
27 January 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
17 November 2003
Appointed Maron, Stanley Elliot as Director
17 November 2003
Appointed Mundell, William Andrew as Director
17 November 2003
Appointed Maron, Stanley Elliot as Secretary
7 May 2003
Resigned Kaelin, Michael as Secretary
1 October 2002
Appointed Kaelin, Michael as Secretary
26 September 2002
Appointed Clarke, Susannah Alison as Director
26 September 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 July 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director
11 July 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karen Tatem Braswell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born April 1955 (71)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£984,530
Current Ratio
15.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £1,329,080 £1,488,090 £1,667,054 £1,731,805 £1,749,751
Balance sheet detail
20252024202320222020
Current Assets£1,873,993£1,849,077£1,778,283£1,723,476£1,577,146
Debtors£889,463£630,879£538,513£673,197£329,540
Cash£984,530£1,218,198£1,239,770£1,050,279£1,189,371
Creditors (< 1 year)£124,242£117,272£111,229£235,386£248,066
Net Current Assets£1,749,751£1,731,805£1,667,054£1,488,090£1,329,080
Shareholder Funds£1,749,751£1,731,805£1,667,054£1,488,090£1,329,080

What Alphanumeric Systems UK say about themselves

“Alphanumeric provides life science companies with personalized communication tools for every stage of the customer journey. Start the conversation today!”

— from alphanumeric.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Secretary's details changed

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