ALLOCATE SOFTWARE LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
ALLOCATE SOFTWARE LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
ALLOCATE SOFTWARE LIMITED was incorporated 31 years ago on 05/05/1993 and has the registered number: 02814942. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLOCATE SOFTWARE LIMITED was incorporated 31 years ago on 05/05/1993 and has the registered number: 02814942. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLOCATE SOFTWARE LIMITED - RICHMOND
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR
RICHMOND
TW9 2QE
This Company Originates in : United Kingdom
Previous trading names include:
MANPOWER SOFTWARE PLC (until 28/05/2009)
MANPOWER SOFTWARE PLC (until 28/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFERY SURGES | Jul 1967 | American | Director | 2022-03-18 | CURRENT |
MR JOHN OSMENT | Aug 1984 | British | Director | 2023-02-21 | CURRENT |
MISS CHARLENE BURNS | Nov 1983 | British | Director | 2023-02-21 | CURRENT |
MR PETER HOLBROOK | Jan 1969 | American | Director | 2021-09-21 | CURRENT |
PHILIP MORGAN | Jul 1959 | British | Director | 2000-02-01 UNTIL 2006-12-18 | RESIGNED |
MR ALLEN ALBERT SWANN | Aug 1950 | British | Director | 2008-06-27 UNTIL 2015-09-16 | RESIGNED |
JAMES WILLIAM ROSS MCBEATH | Aug 1952 | British | Director | 1994-04-06 UNTIL 1999-10-13 | RESIGNED |
CHRISTOPHER ANDREW SATTERTHWAITE | Apr 1949 | British | Director | 1993-05-05 UNTIL 1999-10-01 | RESIGNED |
MATTHEW PAUL SCANDRETT | Oct 1971 | British | Director | 2000-10-25 UNTIL 2004-09-16 | RESIGNED |
MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE | Oct 1946 | British | Director | 2004-03-18 UNTIL 2015-01-12 | RESIGNED |
MR GRAHAM FRANCIS RICH | Aug 1961 | British | Director | 2013-12-01 UNTIL 2015-02-23 | RESIGNED |
DR SATWINDER SINGH SIAN | Feb 1964 | British | Director | 2015-09-23 UNTIL 2018-09-03 | RESIGNED |
ROGER WAKEFIELD | British | Director | 1993-05-05 UNTIL 2000-02-01 | RESIGNED | |
TERENCE HAMILTON OSBORNE | May 1938 | British | Director | 2005-10-05 UNTIL 2011-09-14 | RESIGNED |
MR RICHARD MORGAN EVANS | Oct 1946 | British | Director | 2004-06-17 UNTIL 2011-09-14 | RESIGNED |
RAYMOND ANTHONY RIDE | Sep 1941 | British | Director | 1998-04-06 UNTIL 1999-08-11 | RESIGNED |
ROGER WAKEFIELD | British | Secretary | 1993-05-05 UNTIL 1998-04-23 | RESIGNED | |
MR SIMON CHALLIS THORNE | Aug 1959 | Uk | Secretary | 1998-04-06 UNTIL 2010-04-29 | RESIGNED |
MR CHRISTOPHER DAVIS GALE | Secretary | 2010-04-29 UNTIL 2014-11-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-05 UNTIL 1993-05-05 | RESIGNED | ||
MR SIMON CHALLIS THORNE | Aug 1959 | Uk | Director | 1998-04-06 UNTIL 2010-02-01 | RESIGNED |
MR NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2018-09-03 UNTIL 2022-03-18 | RESIGNED |
JAYNE CAROLE MCBEATH | Jul 1951 | British | Director | 1993-05-05 UNTIL 1999-10-01 | RESIGNED |
MR JAMES IAN LANG | Apr 1943 | British | Director | 1998-08-06 UNTIL 2013-11-26 | RESIGNED |
MARK JEREMY STEPHEN LOVELAND | Apr 1954 | British | Director | 2005-04-28 UNTIL 2012-07-26 | RESIGNED |
MR RICHARD WALTER KING | Dec 1955 | British | Director | 2011-01-01 UNTIL 2015-01-12 | RESIGNED |
MR JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2018-11-05 UNTIL 2021-10-15 | RESIGNED |
MR CHRISTOPHER DAVIS GALE | Jan 1956 | British | Director | 2010-02-15 UNTIL 2014-11-27 | RESIGNED |
MR PAUL FITZSIMONS | Jun 1961 | British | Director | 2015-01-12 UNTIL 2018-05-16 | RESIGNED |
MR ROBERT MALCOLM DRUMMOND | Jun 1945 | British | Director | 1998-03-02 UNTIL 2005-10-05 | RESIGNED |
DR LYNN DRUMMOND | Aug 1959 | British | Director | 2012-11-01 UNTIL 2014-11-27 | RESIGNED |
MR JACK WELLESLEY DEBNAM | Sep 1946 | British | Director | 1999-10-01 UNTIL 2002-10-28 | RESIGNED |
IAN JAMES BOWLES | Feb 1960 | British | Director | 2007-05-21 UNTIL 2015-09-01 | RESIGNED |
MR JOHN RICHMOND ARCHIBALD | Nov 1954 | British | Director | 2001-01-17 UNTIL 2004-10-06 | RESIGNED |
MR RYAN FRIEDMAN ATLAS | Jun 1984 | American | Director | 2018-09-03 UNTIL 2021-09-21 | RESIGNED |
MR ROBIN WOOLDRIDGE | Jun 1968 | British | Director | 2015-05-06 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allocate Bidco Limited | 2016-04-06 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |