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Companies/03219024

Alliance Systems Ltd

Information technology consultancy activities · Leighton Buzzard

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-31 · Ceased 2024-05-01

Source record 221031447
NH
Neil HutchinsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-31

Source record 224048327
DO
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-31

Source record 224052524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AW
Adam Stewart WhatfordCurrent secretary
Appointed 2025-06-01 · 1 yr
AW
Adam WhatfordCurrent director
Appointed 2025-06-01 · 1 yr · Director
+3 others
Show 10 historical appointments
TK
Timothy KilleenResigned director
Resigned 2022-08-31 · 2 yrs · Director
DO
David OxleyResigned director
Resigned 2002-07-25 · 20 yrs · Consultant
NH
Neil HutchinsonResigned secretaryResigned director
Resigned 2002-07-25 · 20 yrs · Consultant
AH
Alison HutchinsonResigned directorResigned secretary
Resigned 1997-08-01 · 4 yrs · Medical Scientist
NK
Nicola KingResigned secretary
Resigned 1996-07-05 · 1 yr
PK
Paul KingResigned director
Resigned 1996-07-03 · 1 yr · Director
CorpLine One LtdResigned secretary
Resigned 1996-07-01
CorpLine Two LtdResigned director
Resigned 1996-07-01

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active