ALLIANCE OFFICE SYSTEMS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 9TN

Company number 02887711
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address VICTORIA WORKS HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, ENGLAND, HX2 9TN
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from The Focus Centre Holdsworth Road Holmfield Halifax HX3 6SN to Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 11 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ALLIANCE OFFICE SYSTEMS LIMITED are www.allianceofficesystems.co.uk, and www.alliance-office-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Alliance Office Systems Limited is a Private Limited Company. The company registration number is 02887711. Alliance Office Systems Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Alliance Office Systems Limited is Victoria Works Holmfield Industrial Estate Holmfield Halifax England Hx2 9tn. . TYSZYK, Michael is a Secretary of the company. BROWN, Andrew Paul is a Director of the company. TYSZYK, Kylie Jane is a Director of the company. TYSZYK, Michael is a Director of the company. Secretary BROWN, Andrew Paul has been resigned. Secretary HOBSON, Alison has been resigned. Secretary TYSZYK, Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROWN, Andrew Paul has been resigned. Director DOBSON, Shirley has been resigned. Director SMART, James William John has been resigned. Director TYSZYK, Antony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
TYSZYK, Michael
Appointed Date: 31 December 2007
Director
BROWN, Andrew Paul
Appointed Date: 07 July 2008
51 years old
Director
TYSZYK, Kylie Jane
Appointed Date: 01 March 2014
38 years old
Director
TYSZYK, Michael
Appointed Date: 26 January 1994
66 years old

Resigned Directors

Secretary
BROWN, Andrew Paul
Resigned: 31 December 2007
Appointed Date: 10 February 2004
Secretary
HOBSON, Alison
Resigned: 21 July 2003
Appointed Date: 01 August 2000
Secretary
TYSZYK, Michael
Resigned: 01 August 2000
Appointed Date: 14 January 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 January 1994
Appointed Date: 14 January 1994
Director
BROWN, Andrew Paul
Resigned: 31 December 2007
Appointed Date: 01 July 2003
51 years old
Director
DOBSON, Shirley
Resigned: 14 January 1995
Appointed Date: 26 January 1994
68 years old
Director
SMART, James William John
Resigned: 06 June 2011
Appointed Date: 01 June 2002
69 years old
Director
TYSZYK, Antony
Resigned: 28 February 2013
Appointed Date: 26 January 1994
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 January 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mr Michael Tyszyk
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLIANCE OFFICE SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Jan 2017
Registered office address changed from The Focus Centre Holdsworth Road Holmfield Halifax HX3 6SN to Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 11 January 2017
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 65
14 Nov 2015
Accounts for a small company made up to 28 February 2015
...
... and 78 more events
21 Feb 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1994
£ nc 100/50000 26/01/94
18 Feb 1994
Company name changed whitfast LIMITED\certificate issued on 21/02/94
18 Feb 1994
Company name changed\certificate issued on 18/02/94
14 Jan 1994
Incorporation

ALLIANCE OFFICE SYSTEMS LIMITED Charges

28 August 1998
Guarantee & debenture
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 March 1997
Debenture
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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