Dissolved
Dissolved 2016-03-29
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Company Information for ALARIC SYSTEMS LIMITED
LONDON, ENGLAND, W2,
|
Company Registration Number
 03314005 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Alaric Systems Ltd
ALARIC SYSTEMS LIMITED was founded on 1997-02-06 and had its registered office in London. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALARIC SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03314005 | |
|---|---|---|
| Date formed | 1997-02-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-13 12:37:21 |
| Companies House |
|
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Company Officers of ALARIC SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPENCER CLARKE |
||
CAROLINE AMANDA KEE |
||
RACHEL VICTORIA NASH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARCUS JAI WRIGHT |
Director | ||
HELEN LOUISE WILDE |
Director | ||
MICHAEL JOHN ALFORD |
Director | ||
PETER DAVID PARKE |
Director | ||
DANIEL JAMES POTTS |
Company Secretary | ||
MERVIN AMOS |
Director | ||
PAUL JOSEPH GRIFFIN |
Director | ||
DAVID MICHAEL HUGHES |
Director | ||
ZLATAN KOVACHEVICH |
Director | ||
TIMOTHY ROLAND LEVETT |
Director | ||
ANDREW ROBERT MITCHELL |
Company Secretary | ||
STEPHEN JOHN DAVID LOMAX |
Director | ||
MICHAEL JOHN TAIT |
Director | ||
DONALD ALEXANDER MACLENNAN |
Director | ||
MICHAEL LESLIE SHONE |
Director | ||
ANTHONY SPENCER |
Director | ||
PETER JOHN BOVE |
Director | ||
DAVID JOHN GIBBONS |
Company Secretary | ||
DAVID JOHN GIBBONS |
Director | ||
ANDREW ROBERT MITCHELL |
Company Secretary | ||
PETER JOHN ROBINSON |
Director | ||
MARGARET ELIZABETH SWALE |
Company Secretary | ||
MERVIN AMOS |
Director | ||
HOWARD BARTON |
Director | ||
CARL SWALE |
Director | ||
MARGARET ELIZABETH SWALE |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NCR FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2017-12-04 | CURRENT | 1946-07-11 | Active | |
| NCR UK GROUP LIMITED | Director | 2017-10-19 | CURRENT | 1996-06-25 | Active | |
| NCR UK FINANCE LIMITED | Director | 2013-06-07 | CURRENT | 2002-03-25 | Dissolved 2015-01-20 | |
| NCR UK HOLDINGS LIMITED | Director | 2013-06-07 | CURRENT | 2000-10-30 | Dissolved 2015-01-20 | |
| NCR LIMITED | Director | 2010-05-01 | CURRENT | 1895-11-08 | Active | |
| FLUIDTOPCO LIMITED | Director | 2013-04-25 | CURRENT | 2001-06-06 | Dissolved 2014-10-21 | |
| EUROGRAPHIC INDUSTRIES LIMITED | Director | 2008-07-08 | CURRENT | 1986-09-24 | Dissolved 2015-07-14 | |
| NCR UK FINANCE LIMITED | Director | 2008-02-21 | CURRENT | 2002-03-25 | Dissolved 2015-01-20 | |
| EXPRESS BOYD LIMITED | Director | 2008-02-21 | CURRENT | 1949-08-23 | Dissolved 2015-01-20 | |
| NCR UK HOLDINGS LIMITED | Director | 2008-02-21 | CURRENT | 2000-10-30 | Dissolved 2015-01-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP .01 | |
| SH19 | 17/12/15 STATEMENT OF CAPITAL GBP 0.01 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/12/15 | |
| RES13 | CANCELLING THE SHARE PREMIUM ACCOUNT. 15/12/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 15/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 206-216 MARYLEBONE ROAD LONDON NW1 6LY | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 161855.99 | |
| AR01 | 06/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALFORD | |
| AP01 | DIRECTOR APPOINTED CAROLINE AMANDA KEE | |
| AP01 | DIRECTOR APPOINTED MISS CAROLINE AMANDA KEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 161855.99 | |
| AR01 | 06/02/14 FULL LIST | |
| RES13 | INCREAE NOM CAP 05/11/2013 | |
| RES01 | ADOPT ARTICLES 05/11/2013 | |
| AP01 | DIRECTOR APPOINTED HELEN LOUISE WILDE | |
| AP01 | DIRECTOR APPOINTED SPENCER CLARKE | |
| AP01 | DIRECTOR APPOINTED RACHEL VICTORIA NASH | |
| AP01 | DIRECTOR APPOINTED MARCUS JAI WRIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL POTTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZLATAN KOVACHEVICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVIN AMOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 5 - 13 GREAT SUFFOLK STREET LONDON SE1 0NS UNITED KINGDOM | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
| RES13 | INCREASE AUTH CAP 05/11/2013 | |
| RES01 | ADOPT ARTICLES 05/11/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 161855.99 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 26/11/2007 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 05/11/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 06/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH GRIFFIN / 16/04/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP03 | SECRETARY APPOINTED MR DANIEL JAMES POTTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MITCHELL | |
| AR01 | 06/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOMAX | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 108 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AR01 | 06/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED PAUL JOSEPH GRIFFIN | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID PARKE / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVID LOMAX / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZLATAN KOVACHEVICH / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HUGHES / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN AMOS / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN ALFORD / 01/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAIT | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN TAIT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHONE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONALD MACLENNAN | |
| 288a | DIRECTOR APPOINTED DAVID MICHAEL HUGHES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST 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 ALARIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALARIC SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BREAST CANCER CARE AND OVERCOURT LIMITED | |
| DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED (SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED (THE "SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | MICHAEL JOHN ALFORD (AS SECURITY TRUSTEE FOR THE HOLDERS OF THE LOAN STOCK FROM TIME TO TIMETHE STOCKHOLDER) | |
| DEBENTURE | Satisfied | NORTHERN VENTURE MANAGERS LIMITED (AS SECURITY TRUSTEE FOR THE HOLDERS OF THE LOAN STOCK FROMTIME TO TIME THE STOCKHOLDER) | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 ALARIC SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of ALARIC SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALARIC SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ALARIC 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 (62012 - Business and domestic software development) as ALARIC SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALARIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALARIC 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 ALARIC SYSTEMS LIMITED any grants or awards. Ownership
- ALARIC SYSTEMS LIMITED was acquired by NCR on 02/12/2013.
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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