Alex Johnson Software Limited

Company Registration Number: 03088140

Company registered in England and Wales

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Alex Johnson Software Limited is a Private Company Limited by Shares first registered on 7 August 1995.

Registered Address

97 JUDD STREET
LONDON
WC1H 9JF

There are 12 companies currently registered at this postcode, including this one.

All companies at WC1H 9JF

Registration Data

Company Number

03088140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,713£12,629£17,262£12,870£17,070£6,146
of which Cash £3,100£1,583£2,346£2,898£9,093£2,945
Total Assets £21,713£12,629£17,262£12,870£17,070£6,146
Current Liabilities £9,668£13,929£15,972£7,938£14,461£5,716
Net Current Assets £12,045£-1,300£1,290£4,932£2,609£430
Total Net Worth £7,072£2,924£-1,603£5,712£3,584£1,266

Previous Names

No previous names

Company Officers

  • GEORGIOU, Kyriacoulla Andreas

    Secretary

    Appointed on 7 August 1995

     

    Nationality: British

    97 Judd Street
    London
    WC1H 9JF

  • GEORGIOU, George Vasiliou

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1932

    97 Judd Street
    London
    WC1H 9JF

  • GEORGIOU, Paul Anthony

    Director

    Appointed on 18 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1993

    97 Judd Street
    London
    WC1H 9JF

  • DEMETRIADES, Andreas

    Director

    Appointed on 18 September 2001

    Resigned on 18 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    97 Judd Street
    London
    WC1H 9JF

  • GEORGIOU, Vasos George

    Director

    Appointed on 7 August 1995

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1956

    121 Chase Side
    Southgate
    London
    N14 5HD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1R7KZ. Transaction: MzE1NDg1Nzc0MGFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575LDWR. Transaction: MzE0ODcyMTkyNWFkaXF6a2N4.

  3. 29 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH3HN. Transaction: MzEzMDA1MzM4MWFkaXF6a2N4.

  4. 29 August 2015 Secretary's details changed for Kyriacoulla Andreas Georgiou on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH03. Barcode: X4ESH3CZ. Transaction: MzEzMDA1MzM3NmFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A1SBV. Transaction: MzEyNDAwOTQwNWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KH3T. Transaction: MzEwNTQzODA1N2FkaXF6a2N4.

  7. 24 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KPZPL. Transaction: MzEwMDY2NTczOWFkaXF6a2N4.

  8. 17 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXEDN6. Transaction: MzA4MzQzMTEzMmFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BI9UH. Transaction: MzA3ODc3Njc2NWFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLS3DK. Transaction: MzA2MjYzNzUzMmFkaXF6a2N4.

  11. 20 August 2012 Termination of appointment of Andreas Demetriades as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FLS3DC. Transaction: MzA2MjYwNzMzMWFkaXF6a2N4.

  12. 18 August 2012 Appointment of Mr Paul Anthony Georgiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FLS34A. Transaction: MzA2MjYwNzI4NmFkaXF6a2N4.

  13. 18 August 2012 Termination of appointment of Andreas Demetriades as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FLS31M. Transaction: MzA2MjYwNzI3NmFkaXF6a2N4.

  14. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YBNS0. Transaction: MzA1ODMzMTc4MGFkaXF6a2N4.

  15. 3 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XNFW5X85. Transaction: MzA0MzIxNTM3NGFkaXF6a2N4.

  16. 28 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR90EUIN. Transaction: MzAzNzkzNTY3MmFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X8PXKNA8. Transaction: MzAyMzA3NTY1NmFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for George Vasiliou Georgiou on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X8PXJNA7. Transaction: MzAyMzA3NTQ3OWFkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Andreas Demetriades on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X8PXINA6. Transaction: MzAyMzA3NTQ3OGFkaXF6a2N4.

  20. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKM4BK9B. Transaction: MzAxNjE2MjE3OWFkaXF6a2N4.

  21. 11 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWLO5I79. Transaction: MzAxMTIzODU0OGFkaXF6a2N4.

  22. 11 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTIzNzk4MWFkaXF6a2N4.

  23. 19 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Q5PCJG. Transaction: MjAzOTU1NDAzNmFkaXF6a2N4.

  24. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4FWXB4C. Transaction: MjAzNjIxMjQwNWFkaXF6a2N4.

  25. 24 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXT63E3. Transaction: MjAxNDA5NzYyOWFkaXF6a2N4.

  26. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9NQI0VW. Transaction: MjAwNzg0OTI3MWFkaXF6a2N4.

  27. 23 October 2007 Registered office changed on 23/10/07 from: 1 northumberland avenue trafalgar square london WC2N 5BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwODUwN2FkaXF6a2N4.

  28. 8 October 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3Njg2NmFkaXF6a2N4.

  29. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4NzIwN2FkaXF6a2N4.

  30. 22 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUyNTYxMWFkaXF6a2N4.

  31. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4ODU1OGFkaXF6a2N4.

  32. 21 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTg1NDM1OGFkaXF6a2N4.

  33. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjQwODA3NGFkaXF6a2N4.

  34. 16 August 2004 Return made up to 07/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2MzA4OWFkaXF6a2N4.

  35. 25 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjIyMzA0OWFkaXF6a2N4.

  36. 18 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4NzI5NWFkaXF6a2N4.

  37. 13 November 2002 Registered office changed on 13/11/02 from: 10 stratton street london W1J 8LG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ3OTAzOWFkaXF6a2N4.

  38. 7 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzg2MjM5NGFkaXF6a2N4.

  39. 9 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4NjU5OWFkaXF6a2N4.

  40. 28 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MjAxMmFkaXF6a2N4.

  41. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg2NzY5NWFkaXF6a2N4.

  42. 24 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3MDIxMmFkaXF6a2N4.

  43. 15 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAwOTY2MjQyNWFkaXF6a2N4.

  44. 1 May 2001 Registered office changed on 01/05/01 from: 121 chase side southgate london N14 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI0NTE1MmFkaXF6a2N4.

  45. 15 January 2001 Ad 30/11/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzcyMzc1NWFkaXF6a2N4.

  46. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ1OTQ4OGFkaXF6a2N4.

  47. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4OTA2NmFkaXF6a2N4.

  48. 15 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDU0Mzc2OGFkaXF6a2N4.

  49. 23 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQ3ODE0OWFkaXF6a2N4.

  50. 28 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0MDgwMGFkaXF6a2N4.

  51. 8 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjk1MTUwM2FkaXF6a2N4.

  52. 8 September 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM5NTE2NmFkaXF6a2N4.

  53. 4 November 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMjk5OTE5OWFkaXF6a2N4.

  54. 4 November 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1MjQ5M2FkaXF6a2N4.

  55. 27 October 1997 Return made up to 07/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIyMTI2NWFkaXF6a2N4.

  56. 27 October 1997 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMjA5NjE5M2FkaXF6a2N4.

  57. 29 September 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3ODA3NmFkaXF6a2N4.

  58. 29 September 1996 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxOTQ1NjEzNGFkaXF6a2N4.

  59. 29 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQzMjA5NGFkaXF6a2N4.

  60. 7 August 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU4NTgzNWFkaXF6a2N4.

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