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Company number
03219024

ALLIANCE SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
ALLIANCE SYSTEMS LTD
Company number
03219024
Registered office
SUITE 1 WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU, ENGLAND
Company type
Private Limited Company
Incorporated on
1 July 1996
Status
Active
Age
30 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Brian Oxley
Notified 06/04/2016
Neil Hutchinson
Notified 06/04/2016
Simplify Technology Services Limited
Notified 31/08/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Brian Oxley
born 06/1963 · United Kingdom holds 25–50% of votes Control ended 31/08/2022
Neil Hutchinson
born 06/1963 · United Kingdom holds 25–50% of votes Control ended 31/08/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Person with significant control ceased Simplify Technology Services Limited
31/08/2022 Person with significant control ceased Neil Hutchinson
31/08/2022 Person with significant control ceased David Brian Oxley
31/08/2022 Person with significant control added Simplify Technology Services Limited
06/04/2016 Person with significant control added Neil Hutchinson
06/04/2016 Person with significant control added David Brian Oxley

Documents for ALLIANCE SYSTEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ALLIANCE SYSTEMS LTD?
According to the official registry, the company number of ALLIANCE SYSTEMS LTD is 03219024.
Where is ALLIANCE SYSTEMS LTD registered?
The registered office is SUITE 1 WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU, ENGLAND.
What is the SIC code of ALLIANCE SYSTEMS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ALLIANCE SYSTEMS LTD?
David Brian Oxley is recorded as a person with significant control.
When are the next accounts of ALLIANCE SYSTEMS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ALLIANCE SYSTEMS LTD (03219024)

ALLIANCE SYSTEMS LTD is a private limited company incorporated on 1 July 1996 and registered in the United Kingdom under company number 03219024. Its registered office is at SUITE 1 WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is David Brian Oxley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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