ALLIANCE SYSTEMS LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 03219024
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALLIANCE SYSTEMS LTD are www.alliancesystems.co.uk, and www.alliance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Systems Ltd is a Private Limited Company. The company registration number is 03219024. Alliance Systems Ltd has been working since 01 July 1996. The present status of the company is Active. The registered address of Alliance Systems Ltd is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. The company`s financial liabilities are £90.51k. It is £21.49k against last year. The cash in hand is £162.14k. It is £26.82k against last year. And the total assets are £216.96k, which is £14.4k against last year. HUTCHINSON, Neil is a Secretary of the company. HUTCHINSON, Neil is a Director of the company. OXLEY, David Brian is a Director of the company. Secretary HUTCHINSON, Alison Patricia has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Secretary MADSEN, Nicola Catherine has been resigned. Director HUTCHINSON, Alison Patricia has been resigned. Director KING, Paul Andrew has been resigned. Nominee Director LINE TWO LTD has been resigned. The company operates in "Information technology consultancy activities".


alliance systems Key Finiance

LIABILITIES £90.51k
+31%
CASH £162.14k
+19%
TOTAL ASSETS £216.96k
+7%
All Financial Figures

Current Directors

Secretary
HUTCHINSON, Neil
Appointed Date: 25 July 2002

Director
HUTCHINSON, Neil
Appointed Date: 01 August 1997
62 years old

Director
OXLEY, David Brian
Appointed Date: 25 July 2002
62 years old

Resigned Directors

Secretary
HUTCHINSON, Alison Patricia
Resigned: 25 July 2002
Appointed Date: 01 August 1997

Nominee Secretary
LINE ONE LTD
Resigned: 04 July 1996
Appointed Date: 01 July 1996

Secretary
MADSEN, Nicola Catherine
Resigned: 01 August 1997
Appointed Date: 05 July 1996

Director
HUTCHINSON, Alison Patricia
Resigned: 25 July 2002
Appointed Date: 01 August 1997
62 years old

Director
KING, Paul Andrew
Resigned: 01 August 1997
Appointed Date: 03 July 1996
53 years old

Nominee Director
LINE TWO LTD
Resigned: 06 July 1996
Appointed Date: 01 July 1996

ALLIANCE SYSTEMS LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 200

09 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
11 Jul 1996
Registered office changed on 11/07/96 from: 26-28 bird street lichfield staffordshire WS13 6PR
11 Jul 1996
Ad 06/07/96--------- £ si 98@1=98 £ ic 2/100
11 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
01 Jul 1996
Incorporation

ALLIANCE SYSTEMS LTD Charges

24 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2004
Debenture deed
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2003
Rent deposit deed
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Canynge Securities Limited
Description: All the company's interest in an interest-earning account…