Alien8 Systems Limited

Active03863678 Private limited company
Incorporated
22 October 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
Adrian A Mahieu
Accounts type
Micro entity
Region
Greater London
Address
102 Fulham Palace Road
London
W6 9PL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mahieu, Nathalie Josette
Secretary · Appointed 3 November 2011
Director · Appointed 1 June 2009
British
Born September 1970 (56)
Director · Appointed 20 April 2004
French
Born February 1966 (60)
Officer history (5 former)
7 November 2012
Resigned Porter, David Gordon as Director
3 November 2011
Appointed Mahieu, Nathalie Josette as Secretary
3 November 2011
Resigned Porter, David Gordon as Secretary
1 June 2009
Appointed Mahieu, Adrian A as Director
23 April 2004
Resigned Porter, Adrian as Director
20 April 2004
Appointed Mahieu, Nathalie Josette, Dr as Director
22 October 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
22 October 1999
Appointed Porter, Adrian as Director
22 October 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
22 October 1999
Appointed Porter, David Gordon as Secretary
22 October 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
22 October 1999
Appointed Porter, David Gordon as Director
22 October 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 October 2016
Owns 75–100% of shares
British
Born September 1970 (56)

Financials

Net Assets
£95,775
Debt Ratio
26%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2022 2025 £88,230 £95,775
Balance sheet detail
202520242023202220212020
Fixed Assets£14,221£16,236£13,213£10,931
Current Assets£115,761£98,985£49,945£58,768
Creditors (< 1 year)£40,336£42,540£12,066£14,967
Net Current Assets£82,267£73,458£37,879£43,801
Net Assets£95,775£88,230
Shareholder Funds£95,775£88,230£51,092£54,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates1 September 2026
6 October 2025Micro company accounts31 January 2025
30 September 2025Director's details changed
29 September 2025Confirmation statement with no updates25 September 2025
29 September 2025Secretary's details changed
Show all recent filings

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