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Company Information for

ALISS SOFTWARE LIMITED

DEVONSHIRE HOUSE, GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
03424911
Private Limited Company
Active

Company Overview

About Aliss Software Ltd
ALISS SOFTWARE LIMITED was founded on 1997-08-26 and has its registered office in London. The organisation's status is listed as "Active". Aliss Software Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALISS SOFTWARE LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC1M
 
Filing Information
Company Number 03424911
Company ID Number 03424911
Date formed 1997-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts 
Last Datalog update: 2019-09-11 15:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISS SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Company Officers of ALISS SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
PETER STEPHEN SKELTON
Company Secretary 1997-08-26
DEREK WILLIAM BANKS
Director 1997-08-26
ALICIA GORSKA
Director 2005-08-02
DAVID HANLEY
Director 2004-12-01
HOWARD PHILIP PYMAN
Director 2001-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALICIA GORSKA
Director 2003-07-24 2004-11-30
IAN DAVID WELLS
Director 2001-10-16 2003-07-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-26 1997-08-26
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-26 1997-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STEPHEN SKELTON CROSSHARBOUR RISK MANAGEMENT LIMITED Company Secretary 1996-05-01 CURRENT 1992-01-21 Active - Proposal to Strike off
PETER STEPHEN SKELTON PROFESSIONAL MONITORING LIMITED Company Secretary 1995-03-29 CURRENT 1995-03-29 Dissolved 2014-01-28

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
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-27DS01Application to strike the company off the register
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-26AR0126/08/15 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-29AR0126/08/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-14AR0126/08/13 ANNUAL RETURN FULL LIST
2013-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER STEPHEN SKELTON on 2013-09-01
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM Glen Morven Forest Drive Kingswood Tadworth Surrey KT20 6LQ
2012-08-31AR0126/08/12 ANNUAL RETURN FULL LIST
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILIP PYMAN / 31/08/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANLEY / 31/08/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA GORSKA / 31/08/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BANKS / 31/08/2012
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-27AR0126/08/11 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-06CH01Director's details changed for David Hanley on 2010-09-06
2010-09-06AR0126/08/10 FULL LIST
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANLEY / 01/10/2009
2009-08-27363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-08363sRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-23363sRETURN MADE UP TO 26/08/06; CHANGE OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-08363sRETURN MADE UP TO 26/08/05; NO CHANGE OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-28363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-10-14363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-10-14363(288)DIRECTOR RESIGNED
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-30363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2001-10-3188(2)RAD 16/10/01--------- £ SI 400@1=400 £ IC 2/402
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-10363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-09-12363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-02363sRETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-17363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-05-21225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1997-10-27288bSECRETARY RESIGNED
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-27288bDIRECTOR RESIGNED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27SRES01ALTER MEM AND ARTS 26/08/97
1997-10-27SRES01ADOPT MEM AND ARTS 26/08/97
1997-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALISS SOFTWARE 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 ALISS SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALISS SOFTWARE 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
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ALISS SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 400
Shareholder Funds 2012-01-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALISS SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISS SOFTWARE LIMITED
Trademarks
We have not found any records of ALISS SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISS SOFTWARE 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 ALISS SOFTWARE 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 ALISS SOFTWARE 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 ALISS SOFTWARE 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 ALISS SOFTWARE 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.
    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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