This company is commonly known as Alliance Data Systems Limited. The company was founded 29 years ago and was given the registration number 02997058. The firm's registered office is in WINGRAVE. You can find them at 8a Wingbury Courtyard Business Village, , Wingrave, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ALLIANCE DATA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02997058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1994 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8a Wingbury Courtyard Business Village, Wingrave, Buckinghamshire, United Kingdom, HP22 4LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The White House 9 Terry Road, High Wycombe, HP13 6QJ | Secretary | 16 December 1994 | Active |
| The White House 9 Terry Road, High Wycombe, HP13 6QJ | Director | 16 December 1994 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 01 December 1994 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 01 December 1994 | Active |
| Mr Clive Mines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The White House, 9 Terry Road, High Wycombe, United Kingdom, HP13 6QJ |
| Nature of control | : |
|
| Mrs Pauline Mines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The White House, 9 Terry Road, High Wycombe, England, HP13 6QJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-08 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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