UKBizDB.co.uk

ALLIANCE INTEGRATED SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alliance Integrated Systems Limited. The company was founded 24 years ago and was given the registration number 04177390. The firm's registered office is in LOUGHBOROUGH. You can find them at 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLIANCE INTEGRATED SYSTEMS LIMITED
Company Number:04177390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, LE12 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Meadowsweet Road, Leicester, LE5 1TP

Secretary16 January 2002Active
41 South Road, Oundle, Peterborough, PE8 4BP

Director31 August 2001Active
44 Meadowsweet Road, Leicester, LE5 1TP

Director12 March 2001Active
16 Hall Drive, Asfordby, Melton Mowbray, LE14 3SU

Secretary13 March 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary12 March 2001Active
16 Hall Drive, Asfordby, Melton Mowbray, LE14 3SU

Director12 March 2001Active

People with Significant Control

Mr Richard Mathieson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:41 South Road, Oundle, Peterborough, United Kingdom, PE8 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gordon Potter
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:44 Meadowsweet Road, Leicester, United Kingdom, LE5 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.