Alien8 Systems Limited

Company Registration Number: 03863678

Company registered in England and Wales

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Alien8 Systems Limited is a Private Company Limited by Shares first registered on 22 October 1999. Its current registered address is in London.

Registered Address

102 FULHAM PALACE ROAD
LONDON
W6 9PL

There are 132 companies currently registered at this postcode, including this one.

All companies at W6 9PL

Registration Data

Company Number

03863678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,153£64,118£73,832£67,967£39,608£13,224
of which Cash £54,309£41,260£61,762£56,629£16,811£5,319
Total Assets £78,153£64,118£73,832£67,967£39,608£13,224
Current Liabilities £37,072£35,864£35,492£29,949£21,674£16,020
Net Current Assets £41,081£28,254£38,340£38,018£17,934£-2,796
Total Net Worth £52,809£42,721£50,621£46,234£22,721£84

Previous Names

No previous names

Company Officers

  • MAHIEU, Nathalie Josette

    Secretary

    Appointed on 3 November 2011

     

    70b
    Claxton Grove
    London
    W6 8HE
    United Kingdom

  • MAHIEU, Adrian A

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Security Architect

    Month of birth: September 1970

    70b
    Claxton Grove
    London
    W6 8HE
    United Kingdom

  • MAHIEU, Nathalie Josette, Dr

    Director

    Appointed on 20 April 2004

     

    Nationality: French

    Occupation: Manager

    Month of birth: February 1966

    70b Claxton Grove
    London
    W6 8HE

  • PORTER, David Gordon

    Secretary

    Appointed on 22 October 1999

    Resigned on 3 November 2011

    52 Warmington Road
    Sheldon
    Birmingham
    West Midlands
    B26 3SY

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 22 October 1999

    Resigned on 22 October 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 22 October 1999

    Resigned on 22 October 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • PORTER, Adrian

    Director

    Appointed on 22 October 1999

    Resigned on 23 April 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1970

    First Floor 70 Claxton Grove
    Hammersmith
    London
    W6 8HE

  • PORTER, David Gordon

    Director

    Appointed on 22 October 1999

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    52 Warmington Road
    Sheldon
    Birmingham
    West Midlands
    B26 3SY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CVHN. Transaction: MzE2MTEzMzA1OGFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICMZNK. Transaction: MzE2MDQyMDY0N2FkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXO77U. Transaction: MzEzNDk1MDQ0NmFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWHCH5. Transaction: MzEzMjkyMDM5NmFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW8WMJ. Transaction: MzExMDU5OTA4NGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H3T41C. Transaction: MzEwODM3NTM0MWFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDHAH. Transaction: MzA4NzcyMDYyNmFkaXF6a2N4.

  8. 16 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EUSZ7V. Transaction: MzA4MzM3ODA4NWFkaXF6a2N4.

  9. 6 December 2012 Registered office address changed from 52 Warmington Road Sheldon Birmingham West Midlands B26 3SY on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N780OP. Transaction: MzA2ODkzNTAwMGFkaXF6a2N4.

  10. 8 November 2012 Termination of appointment of David Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9GYMZ. Transaction: MzA2NzE3ODM4MWFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7X0X. Transaction: MzA2NjY3NTU2NGFkaXF6a2N4.

  12. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMXGMW. Transaction: MzA2NTk3NDE5NmFkaXF6a2N4.

  13. 4 November 2011 Termination of appointment of David Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8XNIYY3. Transaction: MzA0NjYzNDU1OWFkaXF6a2N4.

  14. 4 November 2011 Appointment of Ms Nathalie Josette Mahieu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8WCRYY0. Transaction: MzA0NjYzMDgyN2FkaXF6a2N4.

  15. 4 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8WA1YY8. Transaction: MzA0NjYzMDU2NWFkaXF6a2N4.

  16. 4 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8WA0YY7. Transaction: MzA0NjYzMDU1NmFkaXF6a2N4.

  17. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASMSJYUR. Transaction: MzA0NjU0OTQ2M2FkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X5JVUYQY. Transaction: MzA0NjE3MTUwNWFkaXF6a2N4.

  19. 18 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XZGUYP6Z. Transaction: MzAyNzE4ODM5MWFkaXF6a2N4.

  20. 16 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LLXNALN8. Transaction: MzAxOTY1MDQ3MGFkaXF6a2N4.

  21. 4 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XW33JEOK. Transaction: MzAwMjEwOTA3M2FkaXF6a2N4.

  22. 4 November 2009 Director's details changed for David Gordon Porter on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW33IEOJ. Transaction: MzAwMjEwNjA2OGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Dr Nathalie Josette Mahieu on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW33HEOI. Transaction: MzAwMjEwNjA2NmFkaXF6a2N4.

  24. 17 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L51FYAR5. Transaction: MjAzNTI0ODQ3NWFkaXF6a2N4.

  25. 2 June 2009 Director appointed mr adrian a mahieu [View PDF]

    Category: Officers. Type: 288a. Barcode: XHENCACD. Transaction: MjAzNDEwMDU0NmFkaXF6a2N4.

  26. 27 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18VF4BV. Transaction: MjAxNjQ3ODQ5NmFkaXF6a2N4.

  27. 4 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1M9K1WN. Transaction: MjAxMDI2MjA3NmFkaXF6a2N4.

  28. 12 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NTY2OWFkaXF6a2N4.

  29. 19 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU2NTI5MmFkaXF6a2N4.

  30. 8 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4NjMwM2FkaXF6a2N4.

  31. 2 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTIxMjIxOWFkaXF6a2N4.

  32. 10 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjAxNjg5NWFkaXF6a2N4.

  33. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjIzNDExOWFkaXF6a2N4.

  34. 7 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MDU3NDc3MmFkaXF6a2N4.

  35. 29 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4ODYxM2FkaXF6a2N4.

  36. 26 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM2NTEyM2FkaXF6a2N4.

  37. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk1OTcwNWFkaXF6a2N4.

  38. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU1NTk4NmFkaXF6a2N4.

  39. 12 March 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1ODg3OTYzNWFkaXF6a2N4.

  40. 10 March 2004 Registered office changed on 10/03/04 from: 35 north avenue horbury wakefield yorkshire WF4 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU3ODEyNmFkaXF6a2N4.

  41. 19 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5NDA2OGFkaXF6a2N4.

  42. 21 August 2003 Registered office changed on 21/08/03 from: verna house 9 bicester road aylesbury buckinghamshire HP19 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjcxNzk3N2FkaXF6a2N4.

  43. 6 August 2003 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyNTI4MGFkaXF6a2N4.

  44. 20 August 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk1Mjg0NWFkaXF6a2N4.

  45. 12 August 2002 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczMDg3M2FkaXF6a2N4.

  46. 12 August 2002 Accounting reference date extended from 31/10/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDk5OTMxNWFkaXF6a2N4.

  47. 19 February 2002 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNTg2Mjk4OGFkaXF6a2N4.

  48. 18 December 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1MDM0NWFkaXF6a2N4.

  49. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU2ODg1NmFkaXF6a2N4.

  50. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg0NjY4OGFkaXF6a2N4.

  51. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk0MDM4M2FkaXF6a2N4.

  52. 16 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY5OTg5MmFkaXF6a2N4.

  53. 22 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTcwNjA2OWFkaXF6a2N4.

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