# Alliance Systems Ltd

## Details

- **Company number:** [03219024](https://find-and-update.company-information.service.gov.uk/company/03219024)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 1996
- **Registered office:** SUITE 1 WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 |
|---|---|---|---|
| Neil Hutchinson | voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Aug 2022 |
| David Brian Oxley | 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 | - |






## Companies at the same address

- [Cloud And More IT Limited](/company/13227532) (13227532)
- [Cloud And More Limited](/company/01941261) (01941261)
- [Simplify Technology Services Limited](/company/13578554) (13578554)