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 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
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)
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 |