ALLIANTIST LIMITED

SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE, FALMER, BRIGHTON BN1 9SB

Active
Private Limited Company
Company No. 04922343
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALLIANTIST LIMITED was incorporated on Monday, October 6, 2003 as a Private Limited Company with registered address in BRIGHTON. ALLIANTIST LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 7 days.

Name	ALLIANTIST LIMITED
Company number	04922343
Company type	Private Limited Company
Incorporation date	06 Oct 2003
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Data processing, hosting and related activities (63110) Management consultancy activities other than financial management (70229)

Address

Registered Address	SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON BN1 9SB
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
Alliantist Holdings Limited Science Park Square, Falmer, BN1 9SB	Dates: Wednesday, June 30, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Paula Jane Darby Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mark Edward Darby Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021 ownership of shares 25 to 50 percent 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, (47 days left)
Latest accounts	31 March 2023
Next confirmation statement due	03 November 2016
Last confirmation statement dated	06 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
ALLIANTIST LIMITED	06 Oct 2003
THE ALLIANTISTS LIMITED	09 May 2005