ALLIANTIST LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ALLIANTIST LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
ALLIANTIST LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLIANTIST LIMITED - BRIGHTON

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE
BRIGHTON
BN1 9SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ALLIANTISTS LIMITED (until 09/05/2005)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG JOHN LEGGE Mar 1977 British Director 2023-11-24 CURRENT
LUKE ROBBIE DASH Jan 1985 British Director 2023-11-24 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-10-06 UNTIL 2003-10-06 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2008-10-10 UNTIL 2017-01-10 RESIGNED
PP SECRETARIES LIMITED Corporate Secretary 2007-11-19 UNTIL 2018-07-11 RESIGNED
PAULA JANE DARBY Sep 1969 British Director 2003-10-06 UNTIL 2023-11-24 RESIGNED
MR MARK EDWARD DARBY Aug 1967 British Director 2003-10-06 UNTIL 2023-11-24 RESIGNED
MR MARK EDWARD DARBY Aug 1967 British Secretary 2003-10-06 UNTIL 2023-11-24 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-10-06 UNTIL 2003-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliantist Holdings Limited 2021-06-30 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Paula Jane Darby 2016-04-06 - 2021-06-30 9/1969 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Edward Darby 2016-04-06 - 2021-06-30 8/1967 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUINITI SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ATOS IT SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
CLAYBROOK COMPUTING LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SCHLUMBERGER PUBLIC LIMITED COMPANY CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STEPHEN HOWE SYSTEMS LIMITED YEOVIL Dissolved... DORMANT 74990 - Non-trading company
ATOS INTERNATIONAL IT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CONTINUITY SERVICES LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
THE DATABASE GROUP (HOLDINGS) LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
OVUM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BR BUSINESS SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PAYMASTER (1836) LIMITED CRAWLEY Active FULL 82990 - Other business support service activities n.e.c.
BARABAS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INFORSENSE LIMITED WOKING ENGLAND Active FULL 62012 - Business and domestic software development
HOGG ROBINSON GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATOS ORIGIN CS PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROCKWALK 2001 MANAGEMENT LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Alliantist Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 31-03-2023 £989,708 Cash £1,490,089 equity
Alliantist Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 31-03-2022 £1,262,889 Cash £1,450,954 equity
Alliantist Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £1,170,136 Cash £1,427,124 equity
ALLIANTIST_LIMITED - Accounts 2020-11-11 31-03-2020 £615,369 Cash £290,642 equity
ALLIANTIST_LIMITED - Accounts 2019-12-07 31-03-2019 £286,915 Cash £130,877 equity
ALLIANTIST_LIMITED - Accounts 2018-11-14 31-03-2018 £865,681 Cash £846,859 equity
Alliantist Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 05-04-2017 £598,381 Cash £887,946 equity
Alliantist Limited - Abbreviated accounts 16.3 2017-01-06 05-04-2016 £447,948 Cash £713,818 equity
Alliantist Limited - Limited company - abbreviated - 11.9 2015-12-31 05-04-2015 £222,619 Cash £622,929 equity
Alliantist Limited - Limited company - abbreviated - 11.6 2015-01-01 05-04-2014 £149,592 Cash £595,793 equity

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