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ALLIANTIST LIMITED

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

This company is commonly known as Alliantist Limited. The company was founded 21 years ago and was given the registration number 04922343. The firm's registered office is in BRIGHTON. You can find them at Sussex Innovation Centre Science Park Square, Falmer, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALLIANTIST LIMITED
Company Number:04922343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sussex Innovation Centre Science Park Square, Falmer, Brighton, England, BN1 9SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director24 November 2023Active
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director24 November 2023Active
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Secretary06 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 October 2003Active
Cornelius House, 178-180, Church Road, Hove, United Kingdom, BN3 2DJ

Corporate Secretary19 November 2007Active
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director06 October 2003Active
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director06 October 2003Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director10 October 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 October 2003Active

People with Significant Control

Alliantist Holdings Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Edward Darby
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paula Jane Darby
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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