ALLIANTIST LIMITED
HOVE THE ALLIANTISTS LIMITED

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Company number 04922343
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Frank Stevenson Jones as a director on 10 January 2017; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ALLIANTIST LIMITED are www.alliantist.co.uk, and www.alliantist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Alliantist Limited is a Private Limited Company. The company registration number is 04922343. Alliantist Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Alliantist Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . DARBY, Mark Edward is a Secretary of the company. PP SECRETARIES LIMITED is a Secretary of the company. DARBY, Mark Edward is a Director of the company. DARBY, Paula Jane is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JONES, Frank Stevenson has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DARBY, Mark Edward
Appointed Date: 06 October 2003
Secretary
PP SECRETARIES LIMITED
Appointed Date: 19 November 2007
Director
DARBY, Mark Edward
Appointed Date: 06 October 2003
58 years old
Director
DARBY, Paula Jane
Appointed Date: 06 October 2003
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
JONES, Frank Stevenson
Resigned: 10 January 2017
Appointed Date: 10 October 2008
79 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mrs Paula Jane Darby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Darby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANTIST LIMITED Events

18 Jan 2017
Termination of appointment of Frank Stevenson Jones as a director on 10 January 2017
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 43 more events
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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