ALLVOTEC LIMITED - NELSON


Company Profile Company Filings

Overview

ALLVOTEC LIMITED is a Private Limited Company from NELSON and has the status: Active - Proposal to Strike off.
ALLVOTEC LIMITED was incorporated 44 years ago on 11/12/1979 and has the registered number: 01466217. The accounts status is FULL and accounts are next due on 31/12/2023.

ALLVOTEC LIMITED - NELSON

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
DAISY IT SERVICES LIMITED (until 31/05/2019)
PHOENIX IT SERVICES LIMITED (until 01/12/2015)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISTIAN BRIAN LEE May 1974 British Director 2023-03-31 CURRENT
NICHOLAS ROBINSON Aug 1959 British Director 2008-11-21 UNTIL 2012-11-01 RESIGNED
DAVID TAYLOR Jul 1959 British Director 2005-03-23 UNTIL 2006-03-31 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2007-04-24 UNTIL 2008-12-12 RESIGNED
DAVID STACEY Feb 1959 British Director 2004-08-26 UNTIL 2006-02-22 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2015-07-16 UNTIL 2019-04-01 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2021-05-07 UNTIL 2022-09-30 RESIGNED
DAVID TAYLOR Jul 1959 British Director 1998-02-02 UNTIL 2002-03-31 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 2002-03-08 UNTIL 2009-11-16 RESIGNED
MR NIGEL SMITH Feb 1977 British Director 2021-05-07 UNTIL 2022-09-30 RESIGNED
MARTIN ALFRED RANDALL May 1940 British Director RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2021-05-07 UNTIL 2022-09-30 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2015-07-16 UNTIL 2017-10-24 RESIGNED
STEPHEN ANTHONY NEVILLE Oct 1950 British Director 1998-10-02 UNTIL 2011-03-30 RESIGNED
REETA STOKES Secretary 2012-11-27 UNTIL 2013-02-28 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Secretary 2013-07-10 UNTIL 2015-07-30 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 1993-10-01 UNTIL 2007-12-19 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Secretary 2002-03-31 UNTIL 2006-06-29 RESIGNED
PAUL ROBINSON Sep 1963 Secretary 1997-05-07 UNTIL 1998-05-15 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2015-07-16 UNTIL 2019-02-01 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2006-06-29 UNTIL 2013-07-11 RESIGNED
PHILIP JONES May 1948 Secretary RESIGNED
ZOE VIVIENNE DURRANT British Secretary 2000-01-18 UNTIL 2002-03-31 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Secretary 1997-12-10 UNTIL 1997-12-10 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary 1998-05-15 UNTIL 2000-01-18 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 1997-12-10 UNTIL 2000-05-12 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2021-05-07 UNTIL 2022-09-30 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
PHILIP JONES May 1948 Director RESIGNED
PAUL EDWARD JONES Apr 1962 British Director 1998-12-01 UNTIL 2000-10-13 RESIGNED
ANDREW JONES Jan 1964 British Director 1998-01-08 UNTIL 2004-06-25 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MR DAVID GARDNER Apr 1972 British Director 2020-12-11 UNTIL 2023-02-28 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director 1997-12-10 UNTIL 1997-12-10 RESIGNED
MR LIAM MATTHEW DUNCALF Jan 1981 British Director 2019-04-01 UNTIL 2022-09-30 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2011-08-01 UNTIL 2012-10-04 RESIGNED
MR STEVEN CLUTTON Apr 1961 British Director 2011-03-01 UNTIL 2012-05-25 RESIGNED
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2018-12-01 UNTIL 2020-12-11 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2008-11-21 UNTIL 2011-10-01 RESIGNED
DAVID MAURICE BASSFORD Jun 1944 British Director RESIGNED
MARK JOHN AMES Sep 1977 British Director 2021-06-01 UNTIL 2022-09-30 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2012-08-06 UNTIL 2015-07-16 RESIGNED
MR JOHN CRAIG Feb 1965 British Director 2014-03-31 UNTIL 2016-03-11 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-07-16 UNTIL 2018-06-22 RESIGNED
MR THOMAS ALEXANDER MACKENZIE Sep 1951 British Director 1993-10-01 UNTIL 1997-12-10 RESIGNED
MR PAUL ROWLAND PARRISH Aug 1960 British Director 2010-11-05 UNTIL 2011-11-30 RESIGNED
PHILIP GRAHAM WALTER Jul 1958 British Director 2009-11-20 UNTIL 2014-03-31 RESIGNED
MR STEPHEN WILLIAM VAUGHAN Aug 1960 British Director 2014-03-12 UNTIL 2015-07-16 RESIGNED
ADRIAN ALBERT THIRKILL Jul 1963 British Director 1998-10-02 UNTIL 2000-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allvotec Holdings Limited 2019-07-12 Nelson   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy It Group Limited 2016-04-06 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBB ELECTRONICS & COMMUNICATIONS LIMITED NELSON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORTH AVS LIMITED CAMBERLEY ENGLAND Active SMALL 80200 - Security systems service activities
W. E. L. GROUP LIMITED NELSON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORTH VS LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 80200 - Security systems service activities
ALLVOTEC SERVICES LIMITED NELSON Dissolved... FULL 62090 - Other information technology service activities
NEXTAROMA LIMITED NELSON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EUROCHECK LIMITED NELSON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALERTIVE LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CORPORATE SOLUTIONS GROUP LIMITED NELSON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
PHOENIX IT SERVICES LIMITED NELSON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ISG TECHNOLOGY LIMITED NELSON ENGLAND Active -... FULL 62090 - Other information technology service activities
NORTH PB LIMITED ST. ASAPH WALES Active FULL 61100 - Wired telecommunications activities
ISG TECHNOLOGY HOLDINGS LIMITED NELSON ENGLAND Active -... FULL 62090 - Other information technology service activities
NORTH PB GROUP LIMITED ST. ASAPH WALES Active FULL 61100 - Wired telecommunications activities
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED NELSON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALLVOTEC TRADING LIMITED NELSON Dissolved... DORMANT 61900 - Other telecommunications activities
DAMOCO BIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
NORTH PRT LIMITED ST. ASAPH WALES Active FULL 61100 - Wired telecommunications activities
NORTH SV LIMITED RENFREW UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISY COMPUTER GROUP LIMITED NELSON Active FULL 82990 - Other business support service activities n.e.c.
ALTERNATIVE NETWORKS LIMITED NELSON Active DORMANT 99999 - Dormant Company
XLN TELECOM LTD. NELSON ENGLAND Active FULL 61100 - Wired telecommunications activities
VOICE MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
XLN PAY LIMITED NELSON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAMSARD 3209 LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
XLN ENERGY LIMITED NELSON ENGLAND Active FULL 35140 - Trade of electricity
DAISY CORPORATE SERVICES HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.
BWS DEVELOPMENTS LTD NELSON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DAISY COMMUNICATIONS HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.