ALIEN8 SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 03863678
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, W6 9PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of ALIEN8 SYSTEMS LIMITED are www.alien8systems.co.uk, and www.alien8-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alien8 Systems Limited is a Private Limited Company. The company registration number is 03863678. Alien8 Systems Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Alien8 Systems Limited is 102 Fulham Palace Road London W6 9pl. The company`s financial liabilities are £20.77k. It is £-20.31k against last year. The cash in hand is £6.12k. It is £-48.19k against last year. And the total assets are £35.53k, which is £-42.63k against last year. MAHIEU, Nathalie Josette is a Secretary of the company. MAHIEU, Adrian A is a Director of the company. MAHIEU, Nathalie Josette, Dr is a Director of the company. Secretary PORTER, David Gordon has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PORTER, Adrian has been resigned. Director PORTER, David Gordon has been resigned. The company operates in "Information technology consultancy activities".


alien8 systems Key Finiance

LIABILITIES £20.77k
-50%
CASH £6.12k
-89%
TOTAL ASSETS £35.53k
-55%
All Financial Figures

Current Directors

Secretary
MAHIEU, Nathalie Josette
Appointed Date: 03 November 2011
Director
MAHIEU, Adrian A
Appointed Date: 01 June 2009
55 years old
Director
MAHIEU, Nathalie Josette, Dr
Appointed Date: 20 April 2004
59 years old

Resigned Directors

Secretary
PORTER, David Gordon
Resigned: 03 November 2011
Appointed Date: 22 October 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
PORTER, Adrian
Resigned: 23 April 2004
Appointed Date: 22 October 1999
55 years old
Director
PORTER, David Gordon
Resigned: 07 November 2012
Appointed Date: 22 October 1999
93 years old

Persons With Significant Control

Mr Adrian A Mahieu
Notified on: 22 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALIEN8 SYSTEMS LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 43 more events
16 Nov 1999
Secretary resigned
16 Nov 1999
Director resigned
16 Nov 1999
New director appointed
16 Nov 1999
New secretary appointed;new director appointed
22 Oct 1999
Incorporation

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