ALIEN8 SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALIEN8 SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALIEN8 SYSTEMS LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863678. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ALIEN8 SYSTEMS LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863678. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ALIEN8 SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN A MAHIEU | Sep 1970 | British | Director | 2009-06-01 | CURRENT |
DR NATHALIE JOSETTE MAHIEU | Feb 1966 | French | Director | 2004-04-20 | CURRENT |
MS NATHALIE JOSETTE MAHIEU | Secretary | 2011-11-03 | CURRENT | ||
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | ||
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | ||
DAVID GORDON PORTER | Sep 1932 | British | Director | 1999-10-22 UNTIL 2012-11-07 | RESIGNED |
ADRIAN PORTER | Sep 1970 | British | Director | 1999-10-22 UNTIL 2004-04-23 | RESIGNED |
DAVID GORDON PORTER | Sep 1932 | British | Secretary | 1999-10-22 UNTIL 2011-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian A Mahieu | 2016-10-22 | 9/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alien8_Systems_Limited_31_Jan_2023_set_of_accounts_for_filing.html | 2023-08-31 | 31-01-2023 | £58,237 equity |
Alien8_Systems_Limited_31_Jan_2022_set_of_accounts_for_filing.html | 2022-08-13 | 31-01-2022 | £88,230 equity |
Alien8_Systems_Limited_31_Jan_2021_set_of_accounts_for_filing.html | 2021-07-15 | 31-01-2021 | £51,092 equity |
Alien8_Systems_Limited_31_Jan_2019_set_of_accounts_for_filing.html | 2019-10-26 | 31-01-2019 | £48,138 equity |
ALIEN8 SYSTEMS LIMITED | 2018-10-30 | 31-01-2018 | £30,704 Cash £37,010 equity |
Abbreviated Company Accounts - ALIEN8 SYSTEMS LIMITED | 2016-10-26 | 31-01-2016 | £6,115 Cash £32,785 equity |
Abbreviated Company Accounts - ALIEN8 SYSTEMS LIMITED | 2015-10-14 | 31-01-2015 | £54,309 Cash £52,809 equity |