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Home > England & Wales Companies > ALLIANCE SYSTEMS LTD
Company Information for

ALLIANCE SYSTEMS LTD

SUITE 1 WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU,
Company Registration Number
03219024
Private Limited Company
Active

Company Overview

About Alliance Systems Ltd
ALLIANCE SYSTEMS LTD was founded on 1996-07-01 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Alliance Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIANCE SYSTEMS LTD
 
Legal Registered Office
SUITE 1 WESTFIELD ROAD
PITSTONE
LEIGHTON BUZZARD
LU7 9GU
Other companies in BS16
 
Filing Information
Company Number 03219024
Company ID Number 03219024
Date formed 1996-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667244122  
Last Datalog update: 2024-12-05 17:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE SYSTEMS LTD
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Companies with same name ALLIANCE SYSTEMS LTD
The following companies were found which have the same name as ALLIANCE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE SYSTEMS GROUP LLC 2 GOLDWIN ST Westchester RYE NY 10580 Active Company formed on the 2008-05-28
ALLIANCE SYSTEMS INC. 28 CLUB DRIVE SOUTH Nassau JERICHO NY 11753 Active Company formed on the 2001-07-25
ALLIANCE SYSTEMS INTEGRATORS INC. 17 DUPONT ST Nassau PLAINVIEW NY 11803 Active Company formed on the 2005-08-04
ALLIANCE SYSTEMS, INC. 2314 DEBORAH CT PARKER CO 80134 Administratively Dissolved Company formed on the 1989-01-27
ALLIANCE SYSTEMS CORPORATION 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1994-01-31
ALLIANCE SYSTEMS PRIVATE LIMITED 7/7 D.B. GUPTA ROAD PAHARGANJ NEW DELHI Delhi STRIKE OFF Company formed on the 1995-06-14
ALLIANCE SYSTEMS PTY LTD WA 6106 Active Company formed on the 1999-05-19
ALLIANCE SYSTEMS & TECHNOLOGIES BOON KENG ROAD Singapore 339775 Dissolved Company formed on the 2008-09-10
ALLIANCE SYSTEMS CO., LIMITED Unknown Company formed on the 2017-02-14
ALLIANCE SYSTEMS SDN. BHD. Active
ALLIANCE SYSTEMS, INC. 14 NE 1ST AVENUE, #1105 MIAMI FL 33132 Inactive Company formed on the 1978-11-07
ALLIANCE SYSTEMS, INCORPORATED 2500 N.W. 123RD STREET MIAMI FL 33167 Inactive Company formed on the 1980-01-15
ALLIANCE SYSTEMS & APPLIANCES LIMITED Dissolved Company formed on the 1988-11-29
ALLIANCE SYSTEMS INC Delaware Unknown
ALLIANCE SYSTEMS CORPORATION Delaware Unknown
ALLIANCE SYSTEMS GROUP INC Delaware Unknown
ALLIANCE SYSTEMS COMPANY INC Delaware Unknown
ALLIANCE SYSTEMS INC Georgia Unknown
ALLIANCE SYSTEMS LIMITED PARTNERSHIP Georgia Unknown
ALLIANCE SYSTEMS PROGRAMMING INC Georgia Unknown

Company Officers of ALLIANCE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
NEIL HUTCHINSON
 Company Secretary 2002-07-25
NEIL HUTCHINSON
 Director 1997-08-01
DAVID BRIAN OXLEY
 Director 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON PATRICIA HUTCHINSON
 Company Secretary 1997-08-01 2002-07-25
ALISON PATRICIA HUTCHINSON
 Director 1997-08-01 2002-07-25
NICOLA CATHERINE MADSEN
 Company Secretary 1996-07-05 1997-08-01
PAUL ANDREW KING
 Director 1996-07-03 1997-08-01
LINE TWO LTD
 Nominated Director 1996-07-01 1996-07-06
LINE ONE LTD
 Nominated Secretary 1996-07-01 1996-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28Change of details for Simplify Technology Services Limited as a person with significant control on 2024-05-28
2024-04-09Current accounting period extended from 31/03/24 TO 30/04/24
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM The Old Bakery Canford Lane Bristol BS9 3DB England
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 30-31 st. James Place Mangotsfield Bristol BS16 9JB United Kingdom
2023-04-26Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-04-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16Previous accounting period extended from 31/05/22 TO 31/08/22
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM Hjp Audley House Northbridge Road Berkhamsted HP4 1EH England
2022-12-02PSC07CESSATION OF DAVID BRIAN OXLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-02PSC02Notification of Simplify Technology Services Limited as a person with significant control on 2022-08-31
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM 30-31 st. James Place Mangotsfield Bristol BS16 9JB
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON
2022-12-02TM02Termination of appointment of Neil Hutchinson on 2022-08-31
2022-12-02AP01DIRECTOR APPOINTED MR TIMOTHY BRENDAN KILLEEN
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-10-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-11-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-04PSC04PSC'S CHANGE OF PARTICULARS / DAVID BRIAN OXLEY / 04/07/2018
2018-07-04PSC04PSC'S CHANGE OF PARTICULARS / NEIL HUTCHINSON / 04/07/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN OXLEY / 04/07/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUTCHINSON / 04/07/2018
2018-07-04CH03SECRETARY'S DETAILS CHNAGED FOR NEIL HUTCHINSON on 2018-07-04
2017-12-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-30PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2017 FOR PSC08 STATEMENT 3
2017-06-30PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2017
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN OXLEY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HUTCHINSON
2016-12-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-08AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-10AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0101/07/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-11CH01Director's details changed for David Brian Oxley on 2010-08-02
2010-10-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-15AR0101/07/10 FULL LIST
2009-11-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-03-31363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2009-03-1788(2)CAPITALS NOT ROLLED UP
2009-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-13123NC INC ALREADY ADJUSTED 01/01/08
2009-03-13RES04GBP NC 100/200 01/01/2008
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 3 WESTBURY MEWS WESTBURY ON TRYM BRISTOL BS9 3QA
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 19 CANFORD LANE WESTBURY ON TRYM BRISTOL BS9 3DQ
2008-08-12363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-16363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-06363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-04363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07RES12VARYING SHARE RIGHTS AND NAMES
2005-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-03-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-13363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-31288aNEW SECRETARY APPOINTED
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-09225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02
2001-08-14363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: THE OLD BANK BUILDINGS 263 SOUTHMEAD ROAD WESTBURY ON TRYM BRISTOL BS10 5EL
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-21363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-17AUDAUDITOR'S RESIGNATION
2000-03-17AUDAUDITOR'S RESIGNATION
1999-08-23363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/98
1998-07-09363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-02288aNEW DIRECTOR APPOINTED
1997-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 134 FERNDENE BRADLEY STOKE BRISTOL BS12 9DF
1997-12-02288bSECRETARY RESIGNED
1997-12-02288bDIRECTOR RESIGNED
1997-05-23225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97
1996-07-30225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-07-11288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE DEED 2004-06-03 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2003-03-26 Outstanding CANYNGE SECURITIES LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 119,404
Creditors Due Within One Year 2012-05-31 £ 117,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 127,007
Cash Bank In Hand 2012-05-31 £ 113,671
Current Assets 2013-05-31 £ 180,191
Current Assets 2012-05-31 £ 161,109
Debtors 2013-05-31 £ 53,184
Debtors 2012-05-31 £ 47,438
Fixed Assets 2013-05-31 £ 33,497
Fixed Assets 2012-05-31 £ 43,714
Shareholder Funds 2013-05-31 £ 94,284
Shareholder Funds 2012-05-31 £ 87,220
Tangible Fixed Assets 2013-05-31 £ 5,299
Tangible Fixed Assets 2012-05-31 £ 12,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE SYSTEMS LTD registering or being granted any patents
Domain Names

ALLIANCE SYSTEMS LTD owns 6 domain names.

alliancecrm.co.uk   alliancehosting.co.uk   nationalbuyinggroup.co.uk   ac-resourcing.co.uk   f2fsales.co.uk   g2vcareers.co.uk  

Trademarks
We have not found any records of ALLIANCE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALLIANCE SYSTEMS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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