ALLIANCE SYSTEMS LTD
SUITE 1 WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD LU7 9GU- Active
- Private Limited Company
- Company No. 03219024
- Last Updated: 01 Mar 2024
Company Profile
ALLIANCE SYSTEMS LTD was incorporated on Monday, July 1, 1996 as a Private Limited Company with registered address in LEIGHTON BUZZARD. ALLIANCE SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 28 years 7 months and 22 days.
| Name | ALLIANCE SYSTEMS LTD |
|---|---|
| Company number | 03219024 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD LU7 9GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simplify Technology Services Limited Northbridge Road, HP4 1EH |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Neil Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
voting rights 25 to 50 percent
|
| David Brian Oxley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIANCE SYSTEMS LTD | 01 Jul 1996 |