ALIAS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XP

Company number 02569236
Status Active
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address INTERGRAPH UK LIMITED, D100 DELTA BUSINESS PARK, GREAT WESTERN WAY, SWINDON, SN5 7XP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 25,100 . The most likely internet sites of ALIAS LIMITED are www.alias.co.uk, and www.alias.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Alias Limited is a Private Limited Company. The company registration number is 02569236. Alias Limited has been working since 17 December 1990. The present status of the company is Active. The registered address of Alias Limited is Intergraph Uk Limited D100 Delta Business Park Great Western Way Swindon Sn5 7xp. . ELDRIDGE, Fleur Polly Mary Rose is a Secretary of the company. HOLCOMB, Patrick is a Director of the company. MOORE, Michael Scott is a Director of the company. MYALL, David Leslie is a Director of the company. Secretary LOTT, David Harold has been resigned. Secretary LOWE, David Richard Thomas has been resigned. Secretary PARKINSON, Roy Brian has been resigned. Director LILES, John Anthony has been resigned. Director LOTT, David Harold has been resigned. Director LOWE, David Richard Thomas has been resigned. Director MYALL, David Leslie has been resigned. Director OSBORNE, Andrew John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ELDRIDGE, Fleur Polly Mary Rose
Appointed Date: 28 November 2013
Director
HOLCOMB, Patrick
Appointed Date: 01 February 2006
57 years old
Director
MOORE, Michael Scott
Appointed Date: 01 February 2006
56 years old
Director
MYALL, David Leslie
Appointed Date: 22 February 2010
68 years old

Resigned Directors

Secretary
LOTT, David Harold
Resigned: 30 April 2010
Appointed Date: 01 February 2006
Secretary
LOWE, David Richard Thomas
Resigned: 01 February 2006
Secretary
PARKINSON, Roy Brian
Resigned: 28 November 2013
Appointed Date: 01 May 2010
Director
LILES, John Anthony
Resigned: 01 February 2006
81 years old
Director
LOTT, David Harold
Resigned: 30 April 2010
Appointed Date: 12 May 1998
76 years old
Director
LOWE, David Richard Thomas
Resigned: 01 February 2006
79 years old
Director
MYALL, David Leslie
Resigned: 01 February 2006
Appointed Date: 01 May 2001
68 years old
Director
OSBORNE, Andrew John
Resigned: 01 February 2006
Appointed Date: 14 January 2004
64 years old

Persons With Significant Control

Intergraph (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hexagon Ab
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALIAS LIMITED Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 25,100
30 Dec 2015
Director's details changed for Mr Michael Scott Moore on 1 January 2015
30 Dec 2015
Director's details changed for Patrick Holcomb on 1 January 2015
...
... and 86 more events
15 Jun 1991
Accounting reference date notified as 30/06
18 Feb 1991
New director appointed
18 Feb 1991
New secretary appointed;new director appointed
07 Jan 1991
Secretary resigned;director resigned
17 Dec 1990
Incorporation

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