ALLIANCE INTEGRATED SYSTEMS LIMITED

ALLIANCE INTEGRATED SYSTEMS LIMITED is an active private limited company, incorporated on 12 March 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rothley Road, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALLIANCE INTEGRATED SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	154 ROTHLEY ROAD
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7JX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ALLIANCE INTEGRATED SYSTEMS LIMITED

Directors

(The company's officers)

MR RICHARD MATHIESON

(~56 year old British national)

41 SOUTH ROAD, OUNDLE, PETERBOROUGH, PE8 4BP

Current Director
Gives occupation as ALARM ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 31/08/2001

MR DAVID GORDON POTTER

(~57 year old British national)

44 MEADOWSWEET ROAD, LEICESTER, LE5 1TP

Current Director
Gives occupation as ALARM ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 12/03/2001

MR DAVID GORDON POTTER

(~57 year old British national)

44 MEADOWSWEET ROAD, LEICESTER, LE5 1TP

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/2002

Shareholders

(Persons of Significant Control)

Mr Richard Mathieson

(~56 year old British national)

41 South Road, Oundle, Peterborough, PE8 4BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Gordon Potter

(~57 year old British national)

44 Meadowsweet Road, Leicester, Leicestershire, LE5 1TP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)