ALLIANCE INTEGRATED SYSTEMS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7JX

Company number 04177390
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ALLIANCE INTEGRATED SYSTEMS LIMITED are www.allianceintegratedsystems.co.uk, and www.alliance-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barrow upon Soar Rail Station is 1.9 miles; to Syston Rail Station is 3.1 miles; to Leicester Rail Station is 6.3 miles; to East Midlands Parkway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Integrated Systems Limited is a Private Limited Company. The company registration number is 04177390. Alliance Integrated Systems Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Alliance Integrated Systems Limited is 154 Rothley Road Mountsorrel Loughborough Leicestershire Le12 7jx. The company`s financial liabilities are £1.46k. It is £-0.88k against last year. The cash in hand is £21.64k. It is £-12.65k against last year. And the total assets are £36.01k, which is £-11.49k against last year. POTTER, David Gordon is a Secretary of the company. MATHIESON, Richard is a Director of the company. POTTER, David Gordon is a Director of the company. Secretary TAYLOR, David William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director TAYLOR, David William has been resigned. The company operates in "Other business support service activities n.e.c.".


alliance integrated systems Key Finiance

LIABILITIES £1.46k
-38%
CASH £21.64k
-37%
TOTAL ASSETS £36.01k
-25%
All Financial Figures

Current Directors

Secretary
POTTER, David Gordon
Appointed Date: 16 January 2002
Director
MATHIESON, Richard
Appointed Date: 31 August 2001
57 years old
Director
POTTER, David Gordon
Appointed Date: 12 March 2001
59 years old

Resigned Directors

Secretary
TAYLOR, David William
Resigned: 23 November 2001
Appointed Date: 13 March 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 March 2001
Appointed Date: 12 March 2001
Director
TAYLOR, David William
Resigned: 23 November 2001
Appointed Date: 12 March 2001
76 years old

Persons With Significant Control

Mr David Gordon Potter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mathieson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE INTEGRATED SYSTEMS LIMITED Events

04 Apr 2017
Confirmation statement made on 26 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 36 more events
20 Nov 2001
New director appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
New secretary appointed
22 Mar 2001
Ad 13/03/01--------- £ si 48@1=48 £ ic 2/50
12 Mar 2001
Incorporation

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