General information

Name:

Alias Ltd

Office Address:

C/o Intergraph (uk) Limited Delta 100 Delta Business Park SN5 7XP Swindon

Number: 02569236

Incorporation date: 1990-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alias started its operations in the year 1990 as a Private Limited Company under the ID 02569236. The firm has been active for thirty four years and the present status is active. This company's registered office is registered in Swindon at C/o Intergraph (uk) Limited. Anyone can also find this business utilizing its area code, SN5 7XP. This firm's classified under the NACE and SIC code 62012, that means Business and domestic software development. The latest financial reports were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Tuesday 6th December 2022.

In order to meet the requirements of the customer base, the following limited company is continually being supervised by a number of two directors who are Randeep K. and Dean C.. Their joint efforts have been of utmost importance to the limited company for four years.

Company staff

Randeep K.

Role: Director

Appointed: 01 May 2020

Latest update: 6 March 2024

Dean C.

Role: Director

Appointed: 31 December 2019

Latest update: 6 March 2024

People with significant control

The companies with significant control over the firm include: Intergraph (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Swindon at Delta Business Park, Great Western Way, SN5 7XP, Wiltshire and was registered as a PSC under the reg no 01457814. Hexagon Ab has substantial control or influence over the company. This company can be reached in Stockholm at Lilla Bantorget 15, 103 59, Sweden and was registered as a PSC under the reg no 556190-4771.

Intergraph (Uk) Limited
Address: D100 Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 01457814
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hexagon Ab
Address: Hexagon Ab Lilla Bantorget 15, 103 59, Stockholm, Sweden, PO Box 3692, Sweden
Legal authority The Swedish Companies Act 2005
Legal form Public Limited Liability Company
Country registered Sweden
Place registered Bolagsverket (Sweden)
Registration number 556190-4771
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Accrued Liabilities 48,228
Accumulated Amortisation Impairment Intangible Assets 4,473,719
Accumulated Depreciation Impairment Property Plant Equipment 489,889
Additions Other Than Through Business Combinations Intangible Assets 638,474
Additions Other Than Through Business Combinations Property Plant Equipment 26,654
Amounts Owed By Other Related Parties Other Than Directors 4,410,019
Average Number Employees During Period 23
Cash Cash Equivalents 87
Deferred Tax Assets 11,300
Dividends Paid 17,000,000
Equity Settled Share-based Payments Increase Decrease In Equity 18,757
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 31,843
Increase From Amortisation Charge For Year Intangible Assets 524,723
Increase From Depreciation Charge For Year Property Plant Equipment 34,379
Intangible Assets Gross Cost 6,301,107
Prepayments 55,036
Profit Loss 2,380,206
Property Plant Equipment Including Right-of-use Assets 30,728
Share-based Payments Arrangements Transferred From To Liabilities Increase Decrease In Equity 18,757
Trade Creditors Trade Payables 76,895

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
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