ALISS SOFTWARE LIMITED - LONDON
Overview
ALISS SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALISS SOFTWARE LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424911. The accounts status is DORMANT.
ALISS SOFTWARE LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424911. The accounts status is DORMANT.
ALISS SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALICIA GORSKA | Jun 1958 | Polish | Director | 2005-08-02 | CURRENT |
| MR DEREK WILLIAM BANKS | Oct 1943 | British | Director | 1997-08-26 | CURRENT |
| MR DAVID HANLEY | Jun 1954 | British | Director | 2004-12-01 | CURRENT |
| MR HOWARD PHILIP PYMAN | Mar 1956 | British | Director | 2001-10-16 | CURRENT |
| MR PETER STEPHEN SKELTON | Dec 1933 | Secretary | 1997-08-26 | CURRENT | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-26 UNTIL 1997-08-26 | RESIGNED | ||
| IAN DAVID WELLS | Aug 1941 | British | Director | 2001-10-16 UNTIL 2003-07-24 | RESIGNED |
| MRS ALICIA GORSKA | Jun 1958 | Polish | Director | 2003-07-24 UNTIL 2004-11-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-26 UNTIL 1997-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Philip Pyman | 2016-06-06 | 3/1955 | London | Ownership of shares 25 to 50 percent |
| Mrs Alicja Gorska | 2016-06-06 | 6/1958 | London | Ownership of shares 25 to 50 percent |
| Mr Derek William Barks | 2016-04-06 | 10/1943 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ALISS SOFTWARE LIMITED | 2018-11-16 | 31-12-2017 | £400 Cash £400 equity |
| Micro-entity Accounts - ALISS SOFTWARE LIMITED | 2017-08-30 | 31-12-2016 | £400 equity |
| Dormant Company Accounts - ALISS SOFTWARE LIMITED | 2016-08-31 | 31-12-2015 | £400 Cash £400 equity |
| Dormant Company Accounts - ALISS SOFTWARE LIMITED | 2015-08-21 | 31-12-2014 | £400 Cash £400 equity |
| Dormant Company Accounts - ALISS SOFTWARE LIMITED | 2014-08-30 | 31-12-2013 | £400 Cash £400 equity |
| Dormant Company Accounts - ALISS SOFTWARE LIMITED | 2014-08-29 | 31-12-2013 | £400 Cash £400 equity |