Menna Overview
Here’s a quick overview of ALLIANCE SYSTEMS LTD 👀 — a Leighton Buzzard based business that started in 1996.
ALLIANCE SYSTEMS LTD
- Company statusactive
- Company No03219024
- Age30 years Incorporated 1 July 1996
- Officers2
Address
Suite 1 Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England
ALLIANCE SYSTEMS LTD is an active company incorporated on 1 July 1996 and based in Leighton Buzzard, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 16 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHATFORD, Adam Stewart | secretary | 01 Jun 2025 | |
| WHATFORD, Adam Stewart | director | Jun 1979 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simplify Technology Services Limited | 31 Aug 2022 | |
| Neil Hutchinson | Jun 1963 | 06 Apr 2016 |
| David Brian Oxley | Jun 1963 | 06 Apr 2016 |
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WHATFORD, Adam Stewart, KILLEEN, Timothy Brendan are mutual persons.
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Here’s a quick overview of ALLIANCE SYSTEMS LTD 👀 — a Leighton Buzzard based business that started in 1996.