Albeido Systems Limited

Company Registration Number: 01511537

Company registered in England and Wales

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Albeido Systems Limited is a Private Company Limited by Shares first registered on 8 August 1980. Its current registered address is in Brighton, East Sussex.

Registered Address

6 HILLTOP
BRIGHTON
EAST SUSSEX
BN1 5LY

There are 4 companies currently registered at this postcode, including this one.

All companies at BN1 5LY

Registration Data

Company Number

01511537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,860£6,785£7,390£0£0
Current Assets £14,375£22,271£34,647£46,590£53,518
of which Cash £13,407£21,953£33,964£46,496£46,094
Total Assets £19,235£29,056£42,037£46,590£53,518
Current Liabilities £3,545£4,572£6,999£6,395£9,018
Net Current Assets £10,830£17,699£27,648£40,195£44,500
Total Net Worth £15,690£24,484£35,038£45,318£51,330

Previous Names

No previous names

Company Officers

  • ORAM, Brian Richard

    Director

     

    Nationality: British

    Occupation: Company Consultant

    Month of birth: January 1954

    6 Hilltop
    Dyke Road Avenue
    Brighton
    East Sussex
    BN1 5LY

  • ORAM, Stephanie Ann

    Secretary

    Resigned on 26 August 2005

    6 Hilltop
    Dyke Road Avenue
    Brighton
    BN1 5LY

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 August 2005

    Resigned on 6 January 2016

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • ORAM, Stephanie Ann

    Director

    Resigned on 3 April 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1964

    6 Hilltop
    Dyke Road Avenue
    Brighton
    BN1 5LY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI9QS1. Transaction: MzE0MDY0NzM3M2FkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NWDM. Transaction: MzE0MDIxNjc1M2FkaXF6a2N4.

  3. 21 January 2016 Termination of appointment of Pp Secretaries Limited as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2NW8J. Transaction: MzE0MDIxNjY3OGFkaXF6a2N4.

  4. 6 January 2016 Termination of appointment of Stephanie Ann Oram as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: TM01. Barcode: X4Y21OPC. Transaction: MzEzOTExOTQwM2FkaXF6a2N4.

  5. 6 January 2016 Registered office address changed from Cornelius House 178 180 Church Road Hove East Susex BN3 2DJ to 6 Hilltop Brighton East Sussex BN1 5LY on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y21O00. Transaction: MzEzOTExOTIwOWFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Pp Secretaries Limited as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM02. Barcode: X4Y2100X. Transaction: MzEzOTExMTQ4MmFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GLAZ. Transaction: MzExNjMxNjcxNWFkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87WA9. Transaction: MzExNTUwMzkyNGFkaXF6a2N4.

  9. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KBO7N. Transaction: MzA5MzU0MjM4NmFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9Q80O. Transaction: MzA5MjQ0MTE4MGFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211XTW2. Transaction: MzA3MTg4ODUyMGFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAQ0H. Transaction: MzA3MDc0NTAxNWFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13KIM8B. Transaction: MzA1MzE1MTE4MmFkaXF6a2N4.

  14. 19 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMIIQ. Transaction: MzA1MDk5NjkwMGFkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3BBURZJ. Transaction: MzAzMzA1ODYyMmFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGSUFQRV. Transaction: MzAzMDM1ODk0OGFkaXF6a2N4.

  17. 1 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOA3OIQ7. Transaction: MzAxMjczMDk4M2FkaXF6a2N4.

  18. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS6OQGH6. Transaction: MzAwNjY3MTc4N2FkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Stephanie Ann Oram on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS6OPGH5. Transaction: MzAwNjY3MTE5NWFkaXF6a2N4.

  20. 8 January 2010 Director's details changed for Brian Richard Oram on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS6OOGH4. Transaction: MzAwNjY3MTE5NGFkaXF6a2N4.

  21. 8 January 2010 Secretary's details changed for Pp Secretaries Limited on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XS6ONGH3. Transaction: MzAwNjY3MTE5M2FkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFTGKA91. Transaction: MjAzNDE4OTIxN2FkaXF6a2N4.

  23. 16 February 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A04WZ7BR. Transaction: MjAyNTg4NzcwNGFkaXF6a2N4.

  24. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSWD6BV. Transaction: MjAyMjcxNDE3OGFkaXF6a2N4.

  25. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3NDg5NWFkaXF6a2N4.

  26. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0MzQ4MGFkaXF6a2N4.

  27. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzMTAwOGFkaXF6a2N4.

  28. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5MDAzM2FkaXF6a2N4.

  29. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2NjQ0N2FkaXF6a2N4.

  30. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0OTQ5MGFkaXF6a2N4.

  31. 9 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc1MjkyNGFkaXF6a2N4.

  32. 22 May 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk2NDQ4NGFkaXF6a2N4.

  33. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgyMTM1OGFkaXF6a2N4.

  34. 16 April 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA2NjY0MmFkaXF6a2N4.

  35. 26 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzAwOTg0M2FkaXF6a2N4.

  36. 2 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDE3MDQ1OWFkaXF6a2N4.

  37. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0Mzc1NGFkaXF6a2N4.

  38. 2 May 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NTIwMTc4MWFkaXF6a2N4.

  39. 11 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY4MTI3MmFkaXF6a2N4.

  40. 23 May 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NzM3NzYxMWFkaXF6a2N4.

  41. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg1NjI3MmFkaXF6a2N4.

  42. 9 January 2001 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDM2MTcwNmFkaXF6a2N4.

  43. 21 February 2000 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NDY0ODA1NGFkaXF6a2N4.

  44. 7 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE1MDA4M2FkaXF6a2N4.

  45. 29 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY3OTU3MGFkaXF6a2N4.

  46. 29 May 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MjQzNzk5OWFkaXF6a2N4.

  47. 19 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MjY0N2FkaXF6a2N4.

  48. 4 April 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5ODIyNGFkaXF6a2N4.

  49. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NTE1Mjk2NGFkaXF6a2N4.

  50. 27 March 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDM2MTI2MWFkaXF6a2N4.

  51. 27 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2MTM4OGFkaXF6a2N4.

  52. 14 February 1996 Accounting reference date extended from 31/03 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3MzcxMDU5NWFkaXF6a2N4.

  53. 25 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NjY4MTExMmFkaXF6a2N4.

  54. 11 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2OTQ4OWFkaXF6a2N4.

  55. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTM1MjA4MGFkaXF6a2N4.

  56. 13 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjU2MjQyN2FkaXF6a2N4.

  57. 19 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NDM3NjcwM2FkaXF6a2N4.

  58. 19 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0NDEwMGFkaXF6a2N4.

  59. 6 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4Njc2ODc4OWFkaXF6a2N4.

  60. 8 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzY3NzA0MGFkaXF6a2N4.

  61. 14 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3OTA0MTIyMGFkaXF6a2N4.

  62. 18 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDA5ODUzOWFkaXF6a2N4.

  63. 8 February 1990 Return made up to 04/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDk0NjYzMWFkaXF6a2N4.

  64. 23 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNDg5NjYwMGFkaXF6a2N4.

  65. 1 June 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjQwMTc2NmFkaXF6a2N4.

  66. 5 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNzI5MTE2M2FkaXF6a2N4.

  67. 17 January 1989 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA5MTgxOTExM2FkaXF6a2N4.

  68. 17 January 1989 Return made up to 28/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjIzNTIzMGFkaXF6a2N4.

  69. 16 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQ0MzY1OWFkaXF6a2N4.

  70. 1 February 1988 Accounting reference date shortened from 31/08 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA2ODE4Mjg0OWFkaXF6a2N4.

  71. 26 October 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDExNzQ4NzY3NGFkaXF6a2N4.

  72. 26 October 1987 Return made up to 11/10/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0MDY4MzM1N2FkaXF6a2N4.

  73. 20 October 1987 Registered office changed on 20/10/87 from: 82 queens road brighton sussex

    Category: Address. Type: 287. Transaction: MDA4Mzc4MTQ5NmFkaXF6a2N4.

  74. 11 June 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDEzNDg2MjM5NWFkaXF6a2N4.

  75. 11 June 1986 Return made up to 03/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDYyOTI2NWFkaXF6a2N4.

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