Alias Technologies Limited

Company Registration Number: 03431789

Company registered in England and Wales

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Alias Technologies Limited is a Private Company Limited by Shares first registered on 10 September 1997. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

20 VICTORIA STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 3PU

There are 6 companies currently registered at this postcode, including this one.

All companies at CV31 3PU

Registration Data

Company Number

03431789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £124,741£98,925£107,823£62,471£97,487£84,949
of which Cash £117,813£97,007£92,471£57,892£93,462£72,682
Total Assets £124,741£98,925£107,823£62,471£97,487£84,949
Current Liabilities £58,129£53,023£54,248£19,841£63,761£39,533
Net Current Assets £66,612£45,902£53,575£42,630£33,726£45,416
Total Net Worth £68,136£45,902£53,789£43,056£34,364£45,659

Previous Names

No previous names

Company Officers

  • THE CONTRACTORS ACCOUNTANT LIMITED

    Corporate Secretary

    Appointed on 10 September 1997

     

    45e
    Victoria Road
    Surbiton
    Surrey
    KT6 4JL
    United Kingdom

  • SMITH, John William

    Director

    Appointed on 10 September 1997

     

    Nationality: British

    Occupation: I.T Contractor

    Month of birth: July 1964

    20
    Victoria Street
    Leamington Spa
    Warwickshire
    CV31 3PU
    United Kingdom

  • SQL LIMITED

    Director

    Appointed on 10 September 1997

    Resigned on 10 September 1997

    Nelson House
    271 Kingston Road Wimbledon
    London
    SW19 3NW

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CA1F. Transaction: MzE1Nzk4ODQ5NWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RHX5. Transaction: MzE1MjA0MzE0NGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM35OA. Transaction: MzEzMjY2NjkyMWFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X46HC. Transaction: MzEyMzcyOTQ4NGFkaXF6a2N4.

  5. 26 February 2015 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A41DEBXF. Transaction: MzExNzU3NzA2N2FkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0U38Q. Transaction: MzEwOTAwNzE4OWFkaXF6a2N4.

  7. 21 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CVIEW. Transaction: MzEwMDQyMzA4N2FkaXF6a2N4.

  8. 29 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVQGQ. Transaction: MzA4NTk4MjU1MmFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A1DT9V. Transaction: MzA3OTM3NTI1NmFkaXF6a2N4.

  10. 30 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFH2B. Transaction: MzA2NTAwMzIxNGFkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKSGU3. Transaction: MzA1OTYxOTE1NmFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XXRRSY35. Transaction: MzA0NDgzNTcyNmFkaXF6a2N4.

  13. 17 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4KUYV2N. Transaction: MzAzODk5ODcxMWFkaXF6a2N4.

  14. 24 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XEEMLNO7. Transaction: MzAyMzkyMDE0N2FkaXF6a2N4.

  15. 24 September 2010 Secretary's details changed for The Contractors Accountant Ltd on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH04. Barcode: XEEMJNO5. Transaction: MzAyMzkyMDAyNmFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for John William Smith on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XEEMKNO6. Transaction: MzAyMzkyMDAyNWFkaXF6a2N4.

  17. 11 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKRGJKPT. Transaction: MzAxNzM2NTYwOWFkaXF6a2N4.

  18. 27 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHVSDMF. Transaction: MjA0MjI2MjMwNmFkaXF6a2N4.

  19. 24 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3A09AZ5. Transaction: MjAzNTc0OTQ3MmFkaXF6a2N4.

  20. 5 January 2009 Director's change of particulars / john smith / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG37S69U. Transaction: MjAyMjQ2MDIxMGFkaXF6a2N4.

  21. 5 January 2009 Registered office changed on 05/01/2009 from 21 ludlow road coventry CV5 6JA [View PDF]

    Category: Address. Type: 287. Barcode: XG36P69Q. Transaction: MjAyMjQ2MDE5MGFkaXF6a2N4.

  22. 29 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJUO3HC. Transaction: MjAxNDMyNzUwNWFkaXF6a2N4.

  23. 29 September 2008 Director's change of particulars / john smith / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUJUN3HB. Transaction: MjAxNDMyNTE2MmFkaXF6a2N4.

  24. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALOZC0VP. Transaction: MjAwNzgzOTY0MGFkaXF6a2N4.

  25. 11 October 2007 Registered office changed on 11/10/07 from: flat 2 19 gloucester street faringdon oxfordshire SN7 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU1ODU1NWFkaXF6a2N4.

  26. 8 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1NzA1OWFkaXF6a2N4.

  27. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0Mzg5OWFkaXF6a2N4.

  28. 22 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwOTMzNmFkaXF6a2N4.

  29. 22 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIxMDk1OWFkaXF6a2N4.

  30. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4ODA5M2FkaXF6a2N4.

  31. 29 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODM3NTYzM2FkaXF6a2N4.

  32. 21 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTk3ODA4OWFkaXF6a2N4.

  33. 27 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEwNjE1NGFkaXF6a2N4.

  34. 23 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA1MjEyNmFkaXF6a2N4.

  35. 6 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkyNTgzNWFkaXF6a2N4.

  36. 16 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAwNzgzN2FkaXF6a2N4.

  37. 8 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwMzM3MWFkaXF6a2N4.

  38. 25 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MTM0MDkwM2FkaXF6a2N4.

  39. 29 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc2NzU4NWFkaXF6a2N4.

  40. 29 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU0MzU4MmFkaXF6a2N4.

  41. 10 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAzNjg5NWFkaXF6a2N4.

  42. 4 October 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NzY2NTU3OGFkaXF6a2N4.

  43. 29 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU2MTAwOGFkaXF6a2N4.

  44. 11 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDE5NzI1OGFkaXF6a2N4.

  45. 21 September 1999 Return made up to 10/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI5MTk1MWFkaXF6a2N4.

  46. 14 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNTUwNDYwNmFkaXF6a2N4.

  47. 20 October 1998 Return made up to 10/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkzMjYxOGFkaXF6a2N4.

  48. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAwNDU4MWFkaXF6a2N4.

  49. 22 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE2ODYyMGFkaXF6a2N4.

  50. 18 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDM5OTY3MmFkaXF6a2N4.

  51. 16 September 1997 Registered office changed on 16/09/97 from: nelson house 271 kingston road london SW19 3NW

    Category: Address. Type: 287. Transaction: MDE1NTUyNzkzMWFkaXF6a2N4.

  52. 10 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI0OTMwMWFkaXF6a2N4.

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