ALLIANCE SOLUTIONS LIMITED
MAIDSTONE SUTRO SYSTEMS LIMITED

Hellopages » Kent » Maidstone » ME14 5DY

Company number 04081291
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address BROOKS HOUSE 1, ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of ALLIANCE SOLUTIONS LIMITED are www.alliancesolutions.co.uk, and www.alliance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Solutions Limited is a Private Limited Company. The company registration number is 04081291. Alliance Solutions Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Alliance Solutions Limited is Brooks House 1 Albion Place Maidstone Kent Me14 5dy. . DEACON, Jeremy Mark is a Secretary of the company. DEACON, Jeremy Mark is a Director of the company. RAMSAY, Fergus Thomson Dron is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary KEYES, Simon has been resigned. Director KEYES, Simon has been resigned. Director YOUNG, Edward Derek has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DEACON, Jeremy Mark
Appointed Date: 31 October 2006
Director
DEACON, Jeremy Mark
Appointed Date: 17 November 2000
58 years old
Director
RAMSAY, Fergus Thomson Dron
Appointed Date: 17 November 2000
63 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 02 October 2000
Secretary
KEYES, Simon
Resigned: 31 October 2006
Appointed Date: 17 November 2000
Director
KEYES, Simon
Resigned: 31 October 2006
Appointed Date: 17 November 2000
52 years old
Director
YOUNG, Edward Derek
Resigned: 10 July 2004
Appointed Date: 17 November 2000
60 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Alliance Solutions Group Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE SOLUTIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 47 more events
27 Dec 2000
Registered office changed on 27/12/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
16 Nov 2000
Company name changed sutro systems LIMITED\certificate issued on 17/11/00
15 Nov 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 2000
£ nc 100/10000 10/11/00
02 Oct 2000
Incorporation

ALLIANCE SOLUTIONS LIMITED Charges

21 May 2002
Debenture
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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