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 - LONDON

This company is listed in the following categories:
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

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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

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