ALLIANCE SYSTEMS LTD

Key Data

Status

Active

Company No.

03219024

Incorporation date

01/07/1996

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/12/2022)

04/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

11/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

13/06/2025

Termination of appointment of Timothy Brendan Killeen as a director on 2025-05-31

View PDF (1 pages)

11/06/2025

Appointment of Mr Adam Stewart Whatford as a director on 2025-06-01

View PDF (2 pages)

11/06/2025

Appointment of Mr Adam Stewart Whatford as a secretary on 2025-06-01

View PDF (2 pages)

11/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

15/07/2024

Second filing for the appointment of Mr Timothy Brendan Killeen as a director

View PDF (3 pages)

28/05/2024

Change of details for Simplify Technology Services Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

09/04/2024

Current accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

17/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/10/2023

Registered office address changed from The Old Bakery Canford Lane Bristol BS9 3DB England to Suite 1 Westfield Road Pitstone Leighton Buzzard LU7 9GU on 2023-10-12

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

19/05/2023

Registered office address changed from 30-31 st. James Place Mangotsfield Bristol BS16 9JB United Kingdom to The Old Bakery Canford Lane Bristol BS9 3DB on 2023-05-19

View PDF (1 pages)

26/04/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

21/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

15/02/2023

Previous accounting period extended from 2022-05-31 to 2022-08-31

View PDF (1 pages)

15/02/2023

Registered office address changed from Hjp Audley House Northbridge Road Berkhamsted HP4 1EH England to 30-31 st. James Place Mangotsfield Bristol BS16 9JB on 2023-02-16

View PDF (1 pages)

02/12/2022

Appointment of Mr Timothy Brendan Killeen as a director on 2022-08-31

View PDF (3 pages)

02/12/2022

Termination of appointment of Neil Hutchinson as a director on 2022-08-31

View PDF (1 pages)

02/12/2022

Termination of appointment of Neil Hutchinson as a secretary on 2022-08-31

View PDF (1 pages)

02/12/2022

Termination of appointment of David Brian Oxley as a director on 2022-08-31

View PDF (1 pages)

02/12/2022

Registered office address changed from 30-31 st. James Place Mangotsfield Bristol BS16 9JB to Hjp Audley House Northbridge Road Berkhamsted HP4 1EH on 2022-12-02

View PDF (1 pages)

02/12/2022

Notification of Simplify Technology Services Limited as a person with significant control on 2022-08-31

View PDF (2 pages)

02/12/2022

Cessation of Neil Hutchinson as a person with significant control on 2022-08-31

View PDF (1 pages)

02/12/2022

Cessation of David Brian Oxley as a person with significant control on 2022-08-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+2.76 % *

* during past year

Cash in Bank

£196,848.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
82.64K
-
0.00
191.56K
-

2022
14
134.10K
-
0.00
196.85K
-

2022
14
134.10K
-
0.00
196.85K
-

Employees

2022

Employees

14 -7 % *

Net Assets(GBP)

134.10K £62.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

196.85K £2.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Killeen, Timothy Brendan	Director	31/08/2022 - 31/05/2025	10
Hutchinson, Neil	Director	01/08/1997 - 31/08/2022	1
Oxley, David Brian	Director	25/07/2002 - 31/08/2022	4
Whatford, Adam Stewart	Director	01/06/2025 - Present	4
King, Paul Andrew	Director	03/07/1996 - 01/08/1997	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIANCE SYSTEMS LTD

ALLIANCE SYSTEMS LTD is an(a) Active company incorporated on 01/07/1996 with the registered office located at Suite 1 Westfield Road, Pitstone, Leighton Buzzard LU7 9GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE SYSTEMS LTD?

ALLIANCE SYSTEMS LTD is currently Active. It was registered on 01/07/1996 .

Where is ALLIANCE SYSTEMS LTD located?

ALLIANCE SYSTEMS LTD is registered at Suite 1 Westfield Road, Pitstone, Leighton Buzzard LU7 9GU.

What does ALLIANCE SYSTEMS LTD do?

ALLIANCE SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALLIANCE SYSTEMS LTD have?

ALLIANCE SYSTEMS LTD had 14 employees in 2022.

What is the latest filing for ALLIANCE SYSTEMS LTD?

The latest filing was on 04/11/2025: Total exemption full accounts made up to 2025-04-30.