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ALIEN8 SYSTEMS LIMITED

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

This company is commonly known as Alien8 Systems Limited. The company was founded 24 years ago and was given the registration number 03863678. The firm's registered office is in LONDON. You can find them at 102 Fulham Palace Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALIEN8 SYSTEMS LIMITED
Company Number:03863678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:102 Fulham Palace Road, London, W6 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70b, Claxton Grove, London, United Kingdom, W6 8HE

Secretary03 November 2011Active
70b, Claxton Grove, London, United Kingdom, W6 8HE

Director01 June 2009Active
70b Claxton Grove, London, W6 8HE

Director20 April 2004Active
52 Warmington Road, Sheldon, Birmingham, B26 3SY

Secretary22 October 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary22 October 1999Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director22 October 1999Active
First Floor 70 Claxton Grove, Hammersmith, London, W6 8HE

Director22 October 1999Active
52 Warmington Road, Sheldon, Birmingham, B26 3SY

Director22 October 1999Active

People with Significant Control

Mr Adrian A Mahieu
Notified on:22 October 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Unit 42, 94 Fulham Palace Road, London, England, W6 9PL
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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