ALIA SYSTEMS LIMITED
SWINDON


Company number 02610221
Status Active
Incorporation Date 14 May 1991
Company Type Private Limited Company
Address SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE, 2 MARLBOROUGH ROAD, SWINDON, ENGLAND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Alan Rowland Jones as a director on 28 February 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 97,200 . The most likely internet sites of ALIA SYSTEMS LIMITED are www.aliasystems.co.uk, and www.alia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Alia Systems Limited is a Private Limited Company. The company registration number is 02610221. Alia Systems Limited has been working since 14 May 1991. The present status of the company is Active. The registered address of Alia Systems Limited is Suite J First Floor Market House Business Centre 2 Marlborough Road Swindon England. . CHAMBERS, Margaret Mary is a Secretary of the company. CHAMBERS, Margaret Mary is a Director of the company. SNOOK, Ralph is a Director of the company. Secretary MASSEY, Elizabeth Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director JONES, Alan Rowland has been resigned. Director MANN, Christopher has been resigned. Director MASSEY, Elizabeth Ann has been resigned. Director MASSEY, John David has been resigned. Director PEARCE, Alistair Rupert has been resigned. Director ROBERTS, David John has been resigned. Director SHEPHARD, David Ian has been resigned. Director SIVERTSEN, Peter Gordon has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHAMBERS, Margaret Mary
Appointed Date: 26 April 2004
Director
CHAMBERS, Margaret Mary
Appointed Date: 26 April 2004
67 years old
Director
SNOOK, Ralph
Appointed Date: 08 May 2001
78 years old

Resigned Directors

Secretary
MASSEY, Elizabeth Ann
Resigned: 26 April 2004
Appointed Date: 24 June 1991
Nominee Secretary
JPCORS LIMITED
Resigned: 20 June 1991
Appointed Date: 14 May 1991
Director
JONES, Alan Rowland
Resigned: 28 February 2017
Appointed Date: 08 May 2001
68 years old
Director
MANN, Christopher
Resigned: 21 April 1993
Appointed Date: 31 July 1992
70 years old
Director
MASSEY, Elizabeth Ann
Resigned: 30 June 2004
Appointed Date: 24 June 1991
72 years old
Director
MASSEY, John David
Resigned: 26 April 2004
Appointed Date: 24 June 1991
74 years old
Director
PEARCE, Alistair Rupert
Resigned: 31 December 1994
Appointed Date: 01 July 1992
66 years old
Director
ROBERTS, David John
Resigned: 22 May 2002
Appointed Date: 08 May 2001
66 years old
Director
SHEPHARD, David Ian
Resigned: 31 December 1994
Appointed Date: 01 July 1992
68 years old
Director
SIVERTSEN, Peter Gordon
Resigned: 02 January 1996
Appointed Date: 31 July 1992
71 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 June 1991
Appointed Date: 14 May 1991

ALIA SYSTEMS LIMITED Events

13 Mar 2017
Termination of appointment of Alan Rowland Jones as a director on 28 February 2017
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 97,200
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Registered office address changed from Suite J, First Floor, Market House Business Centre 2 Marlborough Road Swindon SN3 1QY to Suite J, First Floor Market House Business Centre 2 Marlborough Road Swindon on 27 May 2015
...
... and 100 more events
01 Jul 1991
Registered office changed on 01/07/91 from: suite 17 city business centre lower road london SE16 1AA
01 Jul 1991
Director resigned
01 Jul 1991
Secretary resigned
27 Jun 1991
Company name changed dronkirk LIMITED\certificate issued on 28/06/91
14 May 1991
Incorporation

ALIA SYSTEMS LIMITED Charges

16 August 2001
Debenture
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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