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ALEPH SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aleph Systems Ltd. The company was founded 5 years ago and was given the registration number 11876983. The firm's registered office is in LONDON. You can find them at Egyptian House, 170 Piccadilly, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALEPH SYSTEMS LTD
Company Number:11876983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 39-40 St James’S Place, London, United Kingdom, SW1A 1NS

Secretary02 July 2019Active
First Floor, 39-40 St James’S Place, London, United Kingdom, SW1A 1NS

Director16 February 2020Active
10, New Square, London, England, WC2A 3QG

Director16 February 2020Active
First Floor, 39-40 St James’S Place, London, United Kingdom, SW1A 1NS

Director02 July 2019Active
First Floor, 39-40 St James’S Place, London, United Kingdom, SW1A 1NS

Director10 September 2019Active
Egyptian House, 170 Piccadilly, London, England, W1J 9EJ

Director12 March 2019Active

People with Significant Control

Liam Colm Charalambou
Notified on:10 October 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Simon Djanogly
Notified on:10 September 2019
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Jonathan Djanogly
Notified on:02 July 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Duncan Alexander
Notified on:12 March 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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