Alliance Systems Ltd
- Company number
- 03219024
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Jul 1996
- Nature of business
- Information technology consultancy activities
- Corporate group
- Cloud And More IT Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINE ONE LTD | Corporate-Nominee-Secretary | 1 Jul 1996 | 4 Jul 1996 |
| LINE TWO LTD | Corporate-Nominee-Director | 1 Jul 1996 | 6 Jul 1996 |
| MADSEN, Nicola Catherine | Secretary | 5 Jul 1996 | 1 Aug 1997 |
| KING, Paul Andrew | Director | 3 Jul 1996 | 1 Aug 1997 |
| HUTCHINSON, Alison Patricia | Secretary | 1 Aug 1997 | 25 Jul 2002 |
| HUTCHINSON, Alison Patricia | Director | 1 Aug 1997 | 25 Jul 2002 |
| OXLEY, David Brian | Director | 25 Jul 2002 | 31 Aug 2022 |
| HUTCHINSON, Neil | Secretary | 25 Jul 2002 | 31 Aug 2022 |
| HUTCHINSON, Neil | Director | 1 Aug 1997 | 31 Aug 2022 |
| KILLEEN, Timothy Brendan | Director | 31 Aug 2022 | 31 May 2025 |
| WHATFORD, Adam Stewart | Secretary | 1 Jun 2025 | |
| WHATFORD, Adam Stewart | Director | 1 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Brian Oxley | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2022 |
| Neil Hutchinson | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2022 |
| Simplify Technology Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | 1 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £200 | - | 6 |
| 30 Apr 2024 | £176,238 | £24,732 | 9 |
| 31 Mar 2023 | £186,725 | £30,773 | 14 |
| 31 Aug 2022 | £134,100 | £196,848 | 15 |
| 31 May 2021 | £82,643 | £191,561 | 15 |
| 31 May 2020 | £97,952 | £189,337 | 15 |
| 31 May 2019 | £56,626 | £145,863 | 16 |
| 31 May 2018 | £42,919 | £95,319 | 15 |
| 31 May 2017 | £33,966 | £75,827 | 15 |
| 31 May 2016 | - | £162,143 | - |
| 31 May 2015 | - | £135,323 | - |
| 31 May 2014 | - | £121,042 | - |
| 31 May 2013 | - | £127,007 | - |
| 31 May 2012 | £87,220 | £113,671 | - |
| 31 May 2011 | £61,041 | £73,331 | - |
| 31 May 2010 | £43,265 | £27,725 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
Connections
Companies at the same address
- Cloud And More IT Limited (13227532)
- Cloud And More Limited (01941261)
- Simplify Technology Services Limited (13578554)