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Company Information for

ALIEN8 SYSTEMS LIMITED

102 FULHAM PALACE ROAD, LONDON, W6 9PL,
Company Registration Number
03863678
Private Limited Company
Active

Company Overview

About Alien8 Systems Ltd
ALIEN8 SYSTEMS LIMITED was founded on 1999-10-22 and has its registered office in London. The organisation's status is listed as "Active". Alien8 Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALIEN8 SYSTEMS LIMITED
 
Legal Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in W6
 
Filing Information
Company Number 03863678
Company ID Number 03863678
Date formed 1999-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB749570590  
Last Datalog update: 2021-08-07 10:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIEN8 SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JSC GLOBAL SERVICES LTD   MICHAELIDES WARNER & CO LIMITED
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Company Officers of ALIEN8 SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE JOSETTE MAHIEU
Company Secretary 2011-11-03
ADRIAN A MAHIEU
Director 2009-06-01
NATHALIE JOSETTE MAHIEU
Director 2004-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GORDON PORTER
Director 1999-10-22 2012-11-07
DAVID GORDON PORTER
Company Secretary 1999-10-22 2011-11-03
ADRIAN PORTER
Director 1999-10-22 2004-04-23
NOMINEE SECRETARIES LTD
Nominated Secretary 1999-10-22 1999-10-22
NOMINEE DIRECTORS LTD
Nominated Director 1999-10-22 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN A MAHIEU CORTEX INSIGHT LTD Director 2014-12-23 CURRENT 2014-12-23 Active
ADRIAN A MAHIEU SENSE/NET LTD Director 2011-05-03 CURRENT 2011-05-03 Active
NATHALIE JOSETTE MAHIEU 70 CLAXTON GROVE LONDON W6 LIMITED Director 2009-02-18 CURRENT 1997-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0122/10/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM 52 Warmington Road Sheldon Birmingham West Midlands B26 3SY
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER
2012-10-30AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PORTER
2011-11-04AP03Appointment of Ms Nathalie Josette Mahieu as company secretary
2011-11-04AD03Register(s) moved to registered inspection location
2011-11-04AD02Register inspection address has been changed
2011-11-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0122/10/11 ANNUAL RETURN FULL LIST
2010-11-18AR0122/10/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON PORTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATHALIE JOSETTE MAHIEU / 04/11/2009
2009-06-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-02288aDIRECTOR APPOINTED MR ADRIAN A MAHIEU
2008-10-27363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-08-04AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-08363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-29363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-08288bDIRECTOR RESIGNED
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 35 NORTH AVENUE HORBURY WAKEFIELD YORKSHIRE WF4 5JS
2003-11-19363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3AG
2003-08-06363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-12225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2002-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-12363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-11-16288bSECRETARY RESIGNED
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-16288bDIRECTOR RESIGNED
1999-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALIEN8 SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALIEN8 SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALIEN8 SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 35,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIEN8 SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 61,762
Current Assets 2012-02-01 £ 73,832
Debtors 2012-02-01 £ 12,070
Fixed Assets 2012-02-01 £ 12,281
Shareholder Funds 2012-02-01 £ 50,621
Tangible Fixed Assets 2012-02-01 £ 12,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALIEN8 SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIEN8 SYSTEMS LIMITED
Trademarks
We have not found any records of ALIEN8 SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIEN8 SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALIEN8 SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ALIEN8 SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALIEN8 SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIEN8 SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALIEN8 SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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