ALIEN SYSTEMS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5TD

Company number SC328176
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 7B VICTORIA SQUARE, MEARNSKIRK ROAD, NEWTON MEARNS, GLASGOW, G77 5TD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of ALIEN SYSTEMS LIMITED are www.aliensystems.co.uk, and www.alien-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Alien Systems Limited is a Private Limited Company. The company registration number is SC328176. Alien Systems Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Alien Systems Limited is 7b Victoria Square Mearnskirk Road Newton Mearns Glasgow G77 5td. . PATON, Andrew is a Director of the company. Secretary PATON, Gordon George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PATON, Andrew
Appointed Date: 23 July 2007
59 years old

Resigned Directors

Secretary
PATON, Gordon George
Resigned: 30 June 2010
Appointed Date: 23 July 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2007
Appointed Date: 23 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Andy Paton
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Dos Santos Paton
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALIEN SYSTEMS LIMITED Events

03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 18 more events
09 Aug 2007
New secretary appointed
09 Aug 2007
New director appointed
24 Jul 2007
Secretary resigned
24 Jul 2007
Director resigned
23 Jul 2007
Incorporation