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Company Information for

ALIAS LIMITED

C/O INTERGRAPH (UK) LIMITED, DELTA 100 DELTA BUSINESS PARK, SWINDON, WILTSHIRE, SN5 7XP,
Company Registration Number
02569236
Private Limited Company
Active

Company Overview

About Alias Ltd
ALIAS LIMITED was founded on 1990-12-17 and has its registered office in Swindon. The organisation's status is listed as "Active". Alias Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALIAS LIMITED
 
Legal Registered Office
C/O INTERGRAPH (UK) LIMITED
DELTA 100 DELTA BUSINESS PARK
SWINDON
WILTSHIRE
SN5 7XP
Other companies in SN5
 
Telephone01928 579311
 
Filing Information
Company Number 02569236
Company ID Number 02569236
Date formed 1990-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB595588175  
Last Datalog update: 2024-01-05 05:51:27
Primary Source:Companies House
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Companies with same name ALIAS LIMITED
The following companies were found which have the same name as ALIAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALIAS REDHILL CLOSE Singapore 150069 Active Company formed on the 2020-03-10
ALIAS - Consulting and Engineering Limited Unknown Company formed on the 2014-01-13
ALIAS (AMERICA) CORP. 150 W. JEFFERSON SUITE 2500DETROIT Michigan 48226 UNKNOWN Company formed on the 0000-00-00
ALIAS (UK) LTD SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ Active Company formed on the 2008-04-22
ALIAS & ASSOCIATES, INC. 4129 W. 12 MILE BERKLEY Michigan 48072 UNKNOWN Company formed on the 0000-00-00
ALIAS & ROSLINA SDN. BHD. Unknown
ALIAS & SON GENERAL CONTRACTOR SOUTH BRIDGE ROAD Singapore 058727 Dissolved Company formed on the 2008-09-10
ALIAS & SUPIAN CONSTRUCTION SDN. BHD. Active
ALIAS 200 LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2023-12-07
ALIAS 87 LIMITED Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG Active Company formed on the 2016-09-13
ALIAS ABD.RAHMAN SDN. BHD. Unknown
Alias Activities, Inc. 7135 Hollywood Blvd, Ste 1209 Los Angeles CA 90046 Dissolved Company formed on the 1990-02-15
ALIAS ACTIVE LIFESTYLES California Unknown
Alias Adesso LLC 1312 17th Street Unit #2318 Denver CO 80202 Noncompliant Company formed on the 2023-01-11
ALIAS ADVISORY LTD 2 TOWER HOUSE 2 TOWER HOUSE HODDESDON EN11 8UR Active Company formed on the 2019-09-13
Alias Aerospace, Inc. 1030 Main St Ste 212 St Helena CA 94574 Dissolved Company formed on the 2001-01-01
ALIAS AFFILIATES L.L.C Arkansas Unknown
ALIAS AKA WINTER GUARD, INC. 4333 JOHN R RD TROY 480853603 Michigan UNKNOWN Company formed on the 0000-00-00
ALIAS AKA ALIAS, LLC 7014 13TH AVENUE SUITE 202 Kings BROOKLYN NY 11228 Active Company formed on the 2016-01-12
ALIAS ALICE AGENCY, LLC 17203 SE COUGAR MOUNTAIN DR BELLEVUE WA 980066005 Delinquent Company formed on the 2020-07-15

Company Officers of ALIAS LIMITED

Current Directors
Officer Role Date Appointed
FLEUR POLLY MARY ROSE ELDRIDGE
 Company Secretary 2013-11-28
PATRICK HOLCOMB
 Director 2006-02-01
MICHAEL SCOTT MOORE
 Director 2006-02-01
DAVID LESLIE MYALL
 Director 2010-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROY BRIAN PARKINSON
 Company Secretary 2010-05-01 2013-11-28
DAVID HAROLD LOTT
 Company Secretary 2006-02-01 2010-04-30
DAVID HAROLD LOTT
 Director 1998-05-12 2010-04-30
DAVID RICHARD THOMAS LOWE
 Company Secretary 1992-12-17 2006-02-01
JOHN ANTHONY LILES
 Director 1992-12-17 2006-02-01
DAVID RICHARD THOMAS LOWE
 Director 1992-12-17 2006-02-01
DAVID LESLIE MYALL
 Director 2001-05-01 2006-02-01
ANDREW JOHN OSBORNE
 Director 2004-01-14 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK HOLCOMB L & L LIMITED Director 2006-02-01 CURRENT 1992-07-10 Dissolved 2015-12-22
MICHAEL SCOTT MOORE INTERGRAPH (UK) LIMITED Director 2010-11-08 CURRENT 1979-10-30 Active
MICHAEL SCOTT MOORE L & L LIMITED Director 2006-02-01 CURRENT 1992-07-10 Dissolved 2015-12-22

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
2024-01-06Resolutions passed:<ul><li>Resolution Article 6 of artices did not apply to allotment 18/12/2023</ul>
2024-01-06Resolutions passed:<ul><li>Resolution Article 6 of artices did not apply to allotment 18/12/2023<li>Resolution Capitalisation of 21888 18/12/2023<li>Resolution on securities</ul>
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08Director's details changed for Mr. Randeep Singh Kamboj on 2023-07-23
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-15Termination of appointment of Hayla-Charlotte Blacknell on 2021-11-26
2021-12-15CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-15TM02Termination of appointment of Hayla-Charlotte Blacknell on 2021-11-26
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Delta Business Park C/O Intergraph (Uk) Limited Delta Business Park Swindon Wiltshire SN5 7XP United Kingdom
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM C/O Intergraph (Uk) Limited D100 Delta Business Park, Great Western Way, Swindon Wiltshire SN5 7XP United Kingdom
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT MOORE
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM C/O Intergraph Uk Limited D100 Delta Business Park Great Western Way Swindon SN5 7XP
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04AP01DIRECTOR APPOINTED MR RANDEEP SINGH KAMBOJ
2020-05-04AP03Appointment of Miss Hayla-Charlotte Blacknell as company secretary on 2020-04-24
2020-05-04TM02Termination of appointment of Fleur Polly Mary Rose Eldridge on 2020-04-24
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE MYALL
2019-12-31AP01DIRECTOR APPOINTED MR DEAN CHRISTOPHER COOKE
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLCOMB
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 25100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 25100
2015-12-30AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MOORE / 01/01/2015
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLCOMB / 01/01/2015
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 25100
2015-01-09AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Unit 1 Stuart Road Manor Park Runcorn Cheshire WA7 1TS
2014-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROY PARKINSON
2014-01-03AP03Appointment of Miss Fleur Polly Mary Rose Eldridge as company secretary
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 25100
2014-01-02AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-18AR0106/12/12 ANNUAL RETURN FULL LIST
2011-12-20AR0106/12/11 ANNUAL RETURN FULL LIST
2011-01-18AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-05AP03Appointment of Mr Roy Brian Parkinson as company secretary
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID LOTT
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOTT
2010-02-23AP01DIRECTOR APPOINTED MR DAVID LESLIE MYALL
2009-12-23AR0106/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MOORE / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLCOMB / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD LOTT / 23/12/2009
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-01363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-27363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-18225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW SECRETARY APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-02-1088(2)OAD 04/09/91--------- £ SI 25098@1
2005-12-20363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-01-05363sRETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-08363sRETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-21288cDIRECTOR'S PARTICULARS CHANGED
2003-02-19288cDIRECTOR'S PARTICULARS CHANGED
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2003-01-22288cDIRECTOR'S PARTICULARS CHANGED
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2001-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-24288aNEW DIRECTOR APPOINTED
2000-12-18363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-12-16363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-16363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 16 SEYMOUR COURT TUDOR RD MANOR PARK RUNCORN CHESHIRE WA7 1SY
1998-05-20288aNEW DIRECTOR APPOINTED
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-13363sRETURN MADE UP TO 17/12/97; CHANGE OF MEMBERS
1996-12-24363sRETURN MADE UP TO 17/12/96; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ALIAS 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 ALIAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALIAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 ALIAS LIMITED

Intangible Assets
Patents
We have not found any records of ALIAS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by ALIAS LIMITED

ALIAS LIMITED is the Owner at publication for the trademark SPOOLGEN ™ (74504374) through the USPTO on the 1994-03-24
computer aided design software used in creating multi-dimensional images for use in designing industrial or manufacturing plants and equipment
ALIAS LIMITED is the Original registrant for the trademark SPOOLGEN ™ (74504374) through the USPTO on the 1994-03-24
computer aided design software used in creating multi-dimensional images for use in designing industrial or manufacturing plants and equipment
ALIAS LIMITED is the for the trademark ISOGEN ™ (73606815) through the USPTO on the 1986-06-30
COMPUTER PROGRAMS
Income
Government Income
We have not found government income sources for ALIAS 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 (62012 - Business and domestic software development) as ALIAS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ALIAS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIAS 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 ALIAS 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.
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