Altien Limited

Company Name	Altien Limited
Directors	Allen Peter Morgan and Ian Ronald Burgess
Company Status	Active
Company Number	03466192
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)
Previous Name	Alien Solutions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Allen Peter Morgan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(same day as company formation)
Role	Consultancy/Engineer
Country of Residence	England
Correspondence Address	Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD

Director Name	Mr Ian Ronald Burgess
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(8 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Raymond Road London SW19 4AP

Secretary Name	Mr Ian Ronald Burgess
Nationality	British
Status	Current
Appointed	27 January 2006(8 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Raymond Road London SW19 4AP

Secretary Name	Kathleen Marie Ann Morgan
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	29 Church Lane Oakley Bedford Bedfordshire MK43 7RP

Director Name	John Nathaniel Jason Hirst
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 February 2010)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Malthouse Dunley Hill Dorking Surrey RH5 6SX

Director Name	Mr David Hugh Clayton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairhaven 19 Peaks Hill Purley Surrey CR8 3JG

Director Name	Brian Phelps
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2006(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2008)
Role	Computer Professional
Correspondence Address	521 Greg Street Valrico 33594 Florida United States

Director Name	Mr Craig Bernard Kayes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 2012)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	22 The Leys Esher Road Hersham Walton-On-Thames Surrey KT12 4LP

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Director Name	Altien Limited (Corporation)
Status	Resigned
Appointed	12 December 2008(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2008)
Correspondence Address	3 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN

Contact

Website	altien.com
Telephone	0118 9352667
Telephone region	Reading

Location

Registered Address	Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

65.6k at £1	Allen Peter Morgan 90.09% Ordinary
2.9k at £1	Ian Ronald Burgess 4.00% Ordinary
1.1k at £1	Carey Trustees LTD 1.52% Ordinary
694 at £1	Matthew Hammond 0.95% Ordinary
555 at £1	Anne Morgan 0.76% Ordinary
555 at £1	Brian Phelps 0.76% Ordinary
555 at £1	Doug Kyne 0.76% Ordinary
277 at £1	Arnold Webb 0.38% Ordinary
277 at £1	James Clark 0.38% Ordinary
277 at £1	Stuart Amor 0.38% Ordinary

Financials

Year	2014
Net Worth	-£856,122
Cash	£6,163
Current Liabilities	£87,999

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

21 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
22 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 January 2016	Micro company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Micro company accounts made up to 30 April 2015 (3 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 72,860 (6 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 72,860 (6 pages)
21 January 2015	Micro company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Micro company accounts made up to 30 April 2014 (3 pages)
12 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 72,860 (6 pages)
12 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 72,860 (6 pages)
21 March 2014	Registered office address changed from 3 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from 3 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN on 21 March 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 72,860 (6 pages)
30 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 72,860 (6 pages)
28 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
28 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 December 2012	Termination of appointment of Craig Kayes as a director (1 page)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Termination of appointment of Craig Kayes as a director (1 page)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Resolutions RES13 ‐ Power to issue new shares/report and accounts 29/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
8 November 2012	Memorandum and Articles of Association (5 pages)
8 November 2012	Resolutions RES13 ‐ Power to issue new shares/report and accounts 29/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
8 November 2012	Memorandum and Articles of Association (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 March 2010	Appointment of Mr Craig Bernard Kayes as a director (1 page)
24 March 2010	Termination of appointment of Altien Limited as a director (1 page)
24 March 2010	Appointment of Mr Craig Bernard Kayes as a director (1 page)
24 March 2010	Termination of appointment of Altien Limited as a director (1 page)
23 March 2010	Appointment of Altien Limited as a director (1 page)
23 March 2010	Appointment of Altien Limited as a director (1 page)
23 March 2010	Termination of appointment of John Hirst as a director (1 page)
23 March 2010	Termination of appointment of John Hirst as a director (1 page)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 December 2009	Director's details changed for Ian Ronald Burgess on 14 November 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
11 December 2009	Director's details changed for Allen Peter Morgan on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for John Nathaniel Jason Hirst on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Allen Peter Morgan on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for John Nathaniel Jason Hirst on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Ian Ronald Burgess on 14 November 2009 (2 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 December 2008	Return made up to 14/11/08; full list of members (7 pages)
15 December 2008	Return made up to 14/11/08; full list of members (7 pages)
28 July 2008	Appointment terminated director brian phelps (1 page)
28 July 2008	Appointment terminated director brian phelps (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 December 2007	Registered office changed on 21/12/07 from: gardiner house 3-9 broomhill road london SW18 4JQ (1 page)
21 December 2007	Registered office changed on 21/12/07 from: gardiner house 3-9 broomhill road london SW18 4JQ (1 page)
6 December 2007	Return made up to 14/11/07; full list of members (5 pages)
6 December 2007	Return made up to 14/11/07; full list of members (5 pages)
8 November 2007	Ad 30/09/07-31/10/07 Â£ si 7280@1=7280 Â£ ic 65580/72860 (3 pages)
8 November 2007	Ad 30/09/07-31/10/07 Â£ si 7280@1=7280 Â£ ic 65580/72860 (3 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
14 March 2007	Ad 19/12/06-15/02/07 Â£ si 500@1=500 Â£ ic 65080/65580 (1 page)
14 March 2007	Ad 19/12/06-15/02/07 Â£ si 500@1=500 Â£ ic 65080/65580 (1 page)
14 March 2007	Ad 19/12/06-15/02/07 Â£ si 3375@1=3375 Â£ ic 61705/65080 (2 pages)
14 March 2007	Ad 19/12/06-15/02/07 Â£ si 3375@1=3375 Â£ ic 61705/65080 (2 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 November 2006	Return made up to 14/11/06; full list of members (4 pages)
22 November 2006	Ad 28/04/06-30/10/06 Â£ si 1060@1=1060 Â£ ic 60645/61705 (1 page)
22 November 2006	Return made up to 14/11/06; full list of members (4 pages)
22 November 2006	Ad 28/04/06-30/10/06 Â£ si 1060@1=1060 Â£ ic 60645/61705 (1 page)
20 September 2006	Ad 26/04/06-31/08/06 Â£ si 8645@1=8645 Â£ ic 52000/60645 (2 pages)
20 September 2006	Ad 26/04/06-31/08/06 Â£ si 8645@1=8645 Â£ ic 52000/60645 (2 pages)
8 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New secretary appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
7 February 2006	Ad 10/01/06--------- Â£ si 49960@1=49960 Â£ ic 40/50000 (1 page)
7 February 2006	Ad 10/01/06--------- Â£ si 49960@1=49960 Â£ ic 40/50000 (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 14/11/05; full list of members (2 pages)
19 January 2006	Return made up to 14/11/05; full list of members (2 pages)
19 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
7 September 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 May 2005	Ad 01/03/05--------- Â£ si 20@1=20 Â£ ic 20/40 (2 pages)
6 May 2005	Ad 01/03/05--------- Â£ si 20@1=20 Â£ ic 20/40 (2 pages)
20 December 2004	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (7 pages)
20 December 2004	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (7 pages)
26 November 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
26 November 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
29 July 2004	Company name changed alien solutions LIMITED\certificate issued on 29/07/04 (2 pages)
29 July 2004	Company name changed alien solutions LIMITED\certificate issued on 29/07/04 (2 pages)
13 January 2004	Partial exemption accounts made up to 30 April 2002 (11 pages)
13 January 2004	Partial exemption accounts made up to 30 April 2002 (11 pages)
12 January 2004	Registered office changed on 12/01/04 from: 23 fairdale gardens london SW15 6JW (1 page)
12 January 2004	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (6 pages)
12 January 2004	Registered office changed on 12/01/04 from: 23 fairdale gardens london SW15 6JW (1 page)
12 January 2004	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (6 pages)
10 May 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2002	Registered office changed on 10/12/02 from: 23 fairdale gardens london SW15 6JW (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 23 fairdale gardens london SW15 6JW (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 61 st peters road reading berkshire RG6 1PA (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 61 st peters road reading berkshire RG6 1PA (1 page)
8 March 2002	Partial exemption accounts made up to 30 April 2001 (11 pages)
8 March 2002	Partial exemption accounts made up to 30 April 2001 (11 pages)
11 December 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (6 pages)
11 December 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (6 pages)
26 February 2001	Full accounts made up to 30 April 2000 (10 pages)
26 February 2001	Full accounts made up to 30 April 2000 (10 pages)
8 January 2001	Return made up to 14/11/00; full list of members (6 pages)
8 January 2001	Return made up to 14/11/00; full list of members (6 pages)
21 December 1999	Return made up to 14/11/99; full list of members (6 pages)
21 December 1999	Return made up to 14/11/99; full list of members (6 pages)
8 October 1999	Full accounts made up to 30 April 1999 (10 pages)
8 October 1999	Full accounts made up to 30 April 1999 (10 pages)
15 February 1999	Return made up to 14/11/98; full list of members (6 pages)
15 February 1999	Return made up to 14/11/98; full list of members (6 pages)
12 February 1999	Ad 21/01/99--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
12 February 1999	Ad 21/01/99--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
24 November 1997	New secretary appointed (1 page)
24 November 1997	New director appointed (1 page)
24 November 1997	Registered office changed on 24/11/97 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
24 November 1997	New secretary appointed (1 page)
24 November 1997	Registered office changed on 24/11/97 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
24 November 1997	New director appointed (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
14 November 1997	Incorporation (15 pages)
14 November 1997	Incorporation (15 pages)

Altien Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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