ALARIC SYSTEMS LIMITED

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ALARIC SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03314005Copy
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Incorporation date

05/02/1997

Size

Full

Contacts

Registered address

Registered address

9th Floor 5 Merchant Square, London W2 1BQCopy
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Latest events (Record since 05/02/1997)
dot icon28/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon16/03/2016
Voluntary strike-off action has been suspended
dot icon11/01/2016
First Gazette notice for voluntary strike-off
dot icon04/01/2016
Application to strike the company off the register
dot icon16/12/2015
Statement by Directors
dot icon16/12/2015
Statement of capital on 2015-12-17
dot icon16/12/2015
Solvency Statement dated 15/12/15
dot icon16/12/2015
Resolutions
dot icon07/05/2015
Registered office address changed from 206-216 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 2015-05-08
dot icon07/04/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon22/12/2014
Termination of appointment of Marcus Jai Wright as a director on 2014-12-01
dot icon08/12/2014
Termination of appointment of Helen Louise Wilde as a director on 2014-10-27
dot icon18/08/2014
Termination of appointment of Peter David Parke as a director on 2014-07-31
dot icon18/08/2014
Termination of appointment of Michael John Alford as a director on 2014-07-31
dot icon18/08/2014
Appointment of Caroline Amanda Kee as a director
dot icon17/08/2014
Appointment of Miss Caroline Amanda Kee as a director on 2013-12-02
dot icon13/08/2014
Full accounts made up to 2013-12-31
dot icon05/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon16/02/2014
Resolutions
dot icon30/12/2013
Appointment of Helen Louise Wilde as a director
dot icon30/12/2013
Appointment of Spencer Clarke as a director
dot icon30/12/2013
Appointment of Rachel Victoria Nash as a director
dot icon30/12/2013
Appointment of Marcus Jai Wright as a director
dot icon30/12/2013
Termination of appointment of Daniel Potts as a secretary
dot icon30/12/2013
Termination of appointment of Timothy Levett as a director
dot icon30/12/2013
Termination of appointment of Zlatan Kovachevich as a director
dot icon30/12/2013
Termination of appointment of David Hughes as a director
dot icon30/12/2013
Termination of appointment of Mervin Amos as a director
dot icon30/12/2013
Termination of appointment of Paul Griffin as a director
dot icon30/12/2013
Registered office address changed from 5 - 13 Great Suffolk Street London SE1 0NS United Kingdom on 2013-12-31
dot icon30/12/2013
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon30/12/2013
Resolutions
dot icon20/12/2013
Satisfaction of charge 7 in full
dot icon20/12/2013
Satisfaction of charge 6 in full
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-12-02
dot icon27/11/2013
Resolutions
dot icon27/11/2013
Resolutions
dot icon30/10/2013
Group of companies' accounts made up to 2013-03-31
dot icon20/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon20/02/2013
Director's details changed for Paul Joseph Griffin on 2012-04-16
dot icon13/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon13/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon17/09/2012
Full accounts made up to 2012-03-31
dot icon07/06/2012
Appointment of Mr Daniel James Potts as a secretary
dot icon07/06/2012
Termination of appointment of Andrew Mitchell as a secretary
dot icon16/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon01/12/2011
Termination of appointment of Stephen Lomax as a director
dot icon04/09/2011
Registered office address changed from 108 Linton House 164-180 Union Street London SE1 0LH on 2011-09-05
dot icon23/08/2011
Full accounts made up to 2011-03-31
dot icon16/06/2011
Particulars of a mortgage or charge / charge no: 8
dot icon10/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon21/10/2010
Full accounts made up to 2010-03-31
dot icon01/03/2010
Appointment of Paul Joseph Griffin as a director
dot icon25/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon25/02/2010
Director's details changed for Dr Michael John Alford on 2010-02-01
dot icon25/02/2010
Director's details changed for Mervin Amos on 2010-02-01
dot icon25/02/2010
Director's details changed for Mr David Michael Hughes on 2010-02-01
dot icon25/02/2010
Director's details changed for Zlatan Kovachevich on 2010-02-01
dot icon25/02/2010
Director's details changed for Stephen John David Lomax on 2010-02-01
dot icon25/02/2010
Director's details changed for Peter David Parke on 2010-02-01
dot icon16/08/2009
Full accounts made up to 2009-03-31
dot icon23/04/2009
Return made up to 06/02/09; full list of members
dot icon20/01/2009
Full accounts made up to 2008-03-31
dot icon13/11/2008
Appointment terminated director michael tait
dot icon22/09/2008
Director appointed michael john tait
dot icon23/07/2008
Appointment terminated director michael shone
dot icon19/06/2008
Appointment terminated director donald maclennan
dot icon19/06/2008
Director appointed david michael hughes
dot icon03/06/2008
Particulars of a mortgage or charge / charge no: 7
dot icon08/05/2008
Return made up to 06/02/08; full list of members
dot icon10/01/2008
Director resigned
dot icon10/12/2007
Full accounts made up to 2007-03-31
dot icon12/09/2007
Particulars of mortgage/charge
dot icon07/09/2007
Declaration of satisfaction of mortgage/charge
dot icon12/04/2007
Return made up to 06/02/07; full list of members
dot icon19/03/2007
New director appointed
dot icon19/03/2007
New director appointed
dot icon19/12/2006
New director appointed
dot icon23/10/2006
Full accounts made up to 2006-03-31
dot icon11/06/2006
Registered office changed on 12/06/06 from: 22-24 devonshire street keighley west yorkshire BD21 2AU
dot icon24/05/2006
Return made up to 06/02/06; full list of members
dot icon21/11/2005
Full accounts made up to 2005-03-31
dot icon21/11/2005
Director's particulars changed
dot icon18/08/2005
Director's particulars changed
dot icon08/05/2005
Director's particulars changed
dot icon27/04/2005
Return made up to 06/02/05; change of members
dot icon11/10/2004
Director resigned
dot icon24/08/2004
Full accounts made up to 2004-03-31
dot icon02/07/2004
Particulars of mortgage/charge
dot icon02/07/2004
Particulars of mortgage/charge
dot icon06/04/2004
Return made up to 06/02/04; no change of members
dot icon09/01/2004
Resolutions
dot icon13/11/2003
Full accounts made up to 2003-03-31
dot icon29/10/2003
New secretary appointed
dot icon25/09/2003
Secretary resigned;director resigned
dot icon12/02/2003
Return made up to 06/02/03; full list of members
dot icon07/02/2003
Auditor's resignation
dot icon22/01/2003
Ad 20/12/02--------- £ si [email protected]=9449 £ ic 117692/127141
dot icon22/01/2003
Ad 15/01/03--------- £ si [email protected]=2577 £ ic 115115/117692
dot icon22/01/2003
Memorandum and Articles of Association
dot icon22/01/2003
Nc inc already adjusted 20/12/02
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon16/10/2002
Ad 02/10/02--------- £ si [email protected]=32536 £ ic 82579/115115
dot icon16/10/2002
Nc inc already adjusted 02/10/02
dot icon16/10/2002
Resolutions
dot icon16/10/2002
Resolutions
dot icon16/10/2002
Resolutions
dot icon16/10/2002
Resolutions
dot icon14/10/2002
Full accounts made up to 2002-03-31
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New secretary appointed;new director appointed
dot icon15/04/2002
New director appointed
dot icon15/04/2002
New director appointed
dot icon28/02/2002
Full accounts made up to 2001-03-31
dot icon22/02/2002
Resolutions
dot icon22/02/2002
Resolutions
dot icon21/02/2002
Ad 08/02/02--------- £ si [email protected]=19008 £ ic 63571/82579
dot icon21/02/2002
Conve 08/02/02
dot icon21/02/2002
Resolutions
dot icon21/02/2002
Resolutions
dot icon13/02/2002
Return made up to 06/02/02; full list of members
dot icon13/02/2002
Director resigned
dot icon27/01/2002
Resolutions
dot icon14/05/2001
New director appointed
dot icon08/04/2001
Return made up to 06/02/01; full list of members
dot icon08/04/2001
New secretary appointed
dot icon08/04/2001
Secretary resigned
dot icon18/03/2001
Registered office changed on 19/03/01 from: russell chambers 61A north street keighley west yorkshire BD21 3DS
dot icon01/01/2001
Resolutions
dot icon01/01/2001
Resolutions
dot icon01/01/2001
Resolutions
dot icon18/12/2000
Memorandum and Articles of Association
dot icon13/12/2000
Ad 23/11/00--------- £ si [email protected]=19071 £ ic 44500/63571
dot icon13/12/2000
Conve 23/11/00
dot icon13/12/2000
Director resigned
dot icon13/12/2000
Director resigned
dot icon13/12/2000
Director resigned
dot icon13/12/2000
Director resigned
dot icon13/12/2000
New director appointed
dot icon13/12/2000
New director appointed
dot icon19/11/2000
New director appointed
dot icon23/10/2000
Ad 22/09/00--------- £ si [email protected]=25800 £ ic 18700/44500
dot icon15/10/2000
S-div 21/09/00
dot icon08/10/2000
Resolutions
dot icon02/10/2000
Resolutions
dot icon02/10/2000
£ nc 30000/100000 21/09/00
dot icon10/09/2000
Accounts for a small company made up to 2000-03-31
dot icon27/02/2000
Return made up to 06/02/00; full list of members
dot icon30/11/1999
New director appointed
dot icon30/11/1999
Ad 01/11/99--------- £ si 1700@1=1700 £ ic 17000/18700
dot icon28/06/1999
Accounts for a small company made up to 1999-03-31
dot icon16/04/1999
Return made up to 06/02/99; full list of members
dot icon12/08/1998
New director appointed
dot icon09/08/1998
Accounts for a small company made up to 1998-03-31
dot icon28/06/1998
Particulars of mortgage/charge
dot icon04/06/1998
New director appointed
dot icon13/04/1998
Return made up to 06/02/98; full list of members
dot icon02/04/1998
Ad 27/01/98--------- £ si 500@1=500 £ ic 16500/17000
dot icon02/04/1998
New director appointed
dot icon04/02/1998
Ad 27/01/98--------- £ si 1500@1=1500 £ ic 16500/18000
dot icon12/01/1998
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon19/10/1997
Ad 08/10/97--------- £ si 1500@1=1500 £ ic 15000/16500
dot icon03/08/1997
Ad 22/07/97--------- £ si 14998@1=14998 £ ic 2/15000
dot icon03/08/1997
Resolutions
dot icon03/08/1997
£ nc 1000/30000 22/07/97
dot icon25/03/1997
Certificate of change of name
dot icon17/03/1997
Registered office changed on 18/03/97 from: buttergate syke barn sykes lane leeming oxenhope keighley west yorkshire BD22 9SH
dot icon10/02/1997
New director appointed
dot icon10/02/1997
New secretary appointed
dot icon10/02/1997
Registered office changed on 11/02/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
dot icon10/02/1997
Director resigned
dot icon10/02/1997
Secretary resigned
dot icon05/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

ALARIC SYSTEMS LIMITED has not submitted financial statements

ALARIC SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALARIC SYSTEMS LIMITED

ALARIC SYSTEMS LIMITED is a Dissolved company incorporated on 05/02/1997 with the registered office located at 9th Floor 5 Merchant Square, London W2 1BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALARIC SYSTEMS LIMITED?

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ALARIC SYSTEMS LIMITED is currently Dissolved. It was registered on 05/02/1997 and dissolved on 28/03/2016.

Where is ALARIC SYSTEMS LIMITED located?

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ALARIC SYSTEMS LIMITED is registered at 9th Floor 5 Merchant Square, London W2 1BQ.

What does ALARIC SYSTEMS LIMITED do?

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ALARIC SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALARIC SYSTEMS LIMITED?

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The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.