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ALIEN8 SYSTEMS LIMITED

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ALIEN8 SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03863678

Incorporation date

22/10/1999

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

102 Fulham Palace Road, London W6 9PLCopy
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Latest events (Record since 22/10/1999)
dot icon06/10/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon30/09/2025
Director's details changed for Mr Adrian a Mahieu on 2025-09-29
View PDF (2 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon29/09/2025
Secretary's details changed for Ms Nathalie Josette Mahieu on 2025-09-29
View PDF (1 pages)
dot icon29/09/2025
Director's details changed for Dr Nathalie Josette Mahieu on 2025-09-29
View PDF (2 pages)
dot icon09/10/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon30/08/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon12/08/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon14/07/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon28/09/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon02/11/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon25/10/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon28/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (9 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon11/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon03/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon28/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon06/12/2012
Registered office address changed from 52 Warmington Road Sheldon Birmingham West Midlands B26 3SY on 2012-12-06
View PDF (1 pages)
dot icon08/11/2012
Termination of appointment of David Porter as a director
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (7 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon04/11/2011
Termination of appointment of David Porter as a secretary
View PDF (1 pages)
dot icon04/11/2011
Appointment of Ms Nathalie Josette Mahieu as a secretary
View PDF (2 pages)
dot icon04/11/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/11/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon03/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon27/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon04/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Director's details changed for David Gordon Porter on 2009-11-04
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Dr Nathalie Josette Mahieu on 2009-11-04
View PDF (2 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon02/06/2009
Director appointed mr adrian a mahieu
View PDF (1 pages)
dot icon27/10/2008
Return made up to 22/10/08; full list of members
View PDF (3 pages)
dot icon04/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon12/11/2007
Return made up to 22/10/07; full list of members
View PDF (2 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon08/11/2006
Return made up to 22/10/06; full list of members
View PDF (2 pages)
dot icon02/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon10/11/2005
Return made up to 22/10/05; full list of members
View PDF (2 pages)
dot icon10/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon29/10/2004
Return made up to 22/10/04; full list of members
View PDF (7 pages)
dot icon26/08/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon08/05/2004
Director resigned
View PDF (1 pages)
dot icon08/05/2004
New director appointed
View PDF (2 pages)
dot icon12/03/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon10/03/2004
Registered office changed on 10/03/04 from: 35 north avenue horbury wakefield yorkshire WF4 5JS
View PDF (1 pages)
dot icon19/11/2003
Return made up to 22/10/03; full list of members
View PDF (7 pages)
dot icon21/08/2003
Registered office changed on 21/08/03 from: verna house 9 bicester road aylesbury buckinghamshire HP19 3AG
View PDF (1 pages)
dot icon06/08/2003
Return made up to 22/10/02; full list of members
View PDF (7 pages)
dot icon20/08/2002
Total exemption full accounts made up to 2002-01-31
View PDF (10 pages)
dot icon12/08/2002
Return made up to 22/10/01; full list of members
View PDF (6 pages)
dot icon12/08/2002
Accounting reference date extended from 31/10/01 to 31/01/02
View PDF (1 pages)
dot icon19/02/2002
Total exemption full accounts made up to 2000-10-31
View PDF (11 pages)
dot icon18/12/2000
Return made up to 22/10/00; full list of members
View PDF (6 pages)
dot icon16/11/1999
Secretary resigned
View PDF (1 pages)
dot icon16/11/1999
Director resigned
View PDF (1 pages)
dot icon16/11/1999
New director appointed
View PDF (2 pages)
dot icon16/11/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/10/1999
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
37.88K
-
0.00
-
-
2022
0
88.23K
-
0.00
-
-
2023
0
58.24K
-
0.00
-
-
2023
0
58.24K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

58.24K £Descended-33.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, David Gordon
Director
22/10/1999 - 07/11/2012
-
NOMINEE DIRECTORS LTD
Nominee Director
22/10/1999 - 22/10/1999
1143
Porter, Adrian
Director
22/10/1999 - 23/04/2004
-
Mahieu, Nathalie Josette, Dr
Director
20/04/2004 - Present
2
NOMINEE SECRETARIES LTD
Nominee Secretary
22/10/1999 - 22/10/1999
1396

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALIEN8 SYSTEMS LIMITED

ALIEN8 SYSTEMS LIMITED is an(a) Active company incorporated on 22/10/1999 with the registered office located at 102 Fulham Palace Road, London W6 9PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALIEN8 SYSTEMS LIMITED?

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ALIEN8 SYSTEMS LIMITED is currently Active. It was registered on 22/10/1999 .

Where is ALIEN8 SYSTEMS LIMITED located?

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ALIEN8 SYSTEMS LIMITED is registered at 102 Fulham Palace Road, London W6 9PL.

What does ALIEN8 SYSTEMS LIMITED do?

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ALIEN8 SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALIEN8 SYSTEMS LIMITED?

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The latest filing was on 06/10/2025: Micro company accounts made up to 2025-01-31.