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Jméno

Alliantist Limited
Adresa
Sussex Innovation Centre
Science Park Square
Sussex University
Brighton
BN1 9SB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Nile House
Brighton
BN1 1HW
Company No. 04922343 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)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
Company Register Statusactive
Previous Names
  • The Alliantists Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Alliantist Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 10614477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Darby, Mark Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Darby, Paula Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Dash, Luke Falmer, Brighton, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holloway, David Falmer, Brighton, England Status: Active Notified: 10/07/2024 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British
    Orpen, Jonathan Barrie Brighton, England Status: Active Notified: 21/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Darby, Mark Edward Falmer, Brighton, England Status: Ceased Notified: 06/10/2003 Ceased: 24/11/2023 Date of Birth: 08/1967 Occupation: Principal Role: Director Country of Residence: England Nationality: British
    Darby, Mark Edward Falmer, Brighton, England Status: Ceased Notified: 06/10/2003 Ceased: 24/11/2023 Occupation: Principal Role: Secretary Nationality: British
    Darby, Paula Jane Falmer, Brighton, England Status: Ceased Notified: 06/10/2003 Ceased: 24/11/2023 Date of Birth: 09/1969 Occupation: Administrator Personal Assista Role: Director Country of Residence: England Nationality: British
    Legge, Craig Falmer, Brighton, England Status: Ceased Notified: 24/11/2023 Ceased: 28/06/2024 Occupation: Cima Qualified Accountant Role: Director Country of Residence: England Nationality: British