Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Alliance Systems Ltd
- Incorporated
- 1 July 1996 (30 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Total exemption full
- Address
- Suite 1 Westfield RoadPitstoneLeighton BuzzardLU7 9GU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Whatford, Adam Stewart
Secretary · Appointed 1 June 2025
British
Born June 1979 (47)
Officer history (10 former)
1 June 2025
1 June 2025
Appointed Whatford, Adam Stewart as Secretary
31 May 2025
31 August 2022
31 August 2022
Resigned Hutchinson, Neil as Secretary
31 August 2022
Resigned Oxley, David Brian as Director
31 August 2022
Resigned Hutchinson, Neil as Director
25 July 2002
Resigned Hutchinson, Alison Patricia as Director
25 July 2002
Appointed Hutchinson, Neil as Secretary
25 July 2002
Appointed Oxley, David Brian as Director
25 July 2002
Resigned Hutchinson, Alison Patricia as Secretary
1 August 1997
Appointed Hutchinson, Alison Patricia as Director
1 August 1997
Appointed Hutchinson, Neil as Director
1 August 1997
Appointed Hutchinson, Alison Patricia as Secretary
1 August 1997
Resigned Madsen, Nicola Catherine as Secretary
1 August 1997
6 July 1996
5 July 1996
Appointed Madsen, Nicola Catherine as Secretary
4 July 1996
3 July 1996
1 July 1996
1 July 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 May 2024
Ceased Simplify Technology Services Limited — Owns 75–100% of shares
31 August 2022
Ceased Neil Hutchinson — Holds 25–50% of voting rights
31 August 2022
Ceased David Brian Oxley — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £200
- Cash
- £0
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £44,703 | £0 | £204 | £3,737 | £7,499 |
| Current Assets | £200 | £282,563 | £245,334 | £228,009 | £219,802 | £229,437 |
| Debtors | £200 | £257,831 | £214,561 | £31,161 | £28,241 | £40,100 |
| Cash | £0 | £24,732 | £30,773 | £196,848 | £191,561 | £189,337 |
| Creditors (< 1 year) | £58,609 | £94,074 | £140,782 | £138,751 | ||
| Creditors (> 1 year) | £0 | £31,367 | ||||
| Net Current Assets | £200 | £171,395 | £186,725 | £133,935 | £79,020 | £90,686 |
| Net Assets | £200 | £176,238 | £186,725 | £134,100 | £82,643 | £97,952 |
| Shareholder Funds | £134,100 | £82,643 | £97,952 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Notification of a person with significant control statement | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 4 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 1 July 2025 |
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