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Companies House/Leighton Buzzard/Company profile

ALLIANCE SYSTEMS LTD

Active
03219024·incorporated 1996-07-01

ALLIANCE SYSTEMS LTD is an active UK private limited company, incorporated on 1 July 1996 at Companies House (number 03219024; OpenRegistry canonical ID GB-03219024-alliance-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-01
Registered Address
SUITE 1 WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLIANCE SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALLIANCE SYSTEMS LTD has 1 person with significant control on file:

  • Simplify Technology Services Limited (United Kingdom reg. 13578554). Notified 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Neil Hutchinson born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-31.
    • Holds 25–50% of voting rights
  • David Brian Oxley born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-31.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-01. Ceased 2016-08-08.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Leighton Buzzard:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03219024.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.