ALLEGIS GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ALLEGIS GROUP LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ALLEGIS GROUP LIMITED was incorporated 30 years ago on 25/11/1993 and has the registered number: 02876353. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLEGIS GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
62030 - Computer facilities management activities
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAXIS 2
BRACKNELL
RG12 1RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT MICHEL WAFER Jun 1982 British Director 2020-07-08 CURRENT
MR ANDREW DAVID WILLIAMS Apr 1981 British Director 2017-05-08 CURRENT
MR PETER JOHN GILTRAP British Director 1993-11-25 UNTIL 2002-04-30 RESIGNED
MR SEAN BEAVIS Feb 1975 Secretary 2005-01-01 UNTIL 2012-07-12 RESIGNED
MR PETER JOHN GILTRAP British Secretary 1993-11-25 UNTIL 2002-06-30 RESIGNED
MR JOHN BRADFORD TURNER Sep 1969 American Director 2012-12-14 UNTIL 2015-08-26 RESIGNED
CARTER WEAVER WORCESTER SMITH Aug 1969 Secretary 2002-07-08 UNTIL 2005-01-01 RESIGNED
MR JAMES CHARLES DAVIS Mar 1960 American Director 1993-11-25 UNTIL 2014-03-18 RESIGNED
MANDY THRESHER May 1968 British Director 2004-01-02 UNTIL 2006-04-06 RESIGNED
MR DAVID RAYMOND PATTESON Jul 1975 Australian Director 2015-08-26 UNTIL 2017-05-08 RESIGNED
CARTER WEAVER WORCESTER SMITH Aug 1969 Director 2002-07-08 UNTIL 2005-01-01 RESIGNED
MR TODD MOHR Jan 1971 American Director 2008-08-01 UNTIL 2010-07-31 RESIGNED
MR CHRISTOPHER LEE HARTMAN Jul 1968 American Director 2010-07-31 UNTIL 2015-08-26 RESIGNED
CLARKS NOMINEES LIMITED Corporate Secretary 2001-03-08 UNTIL 2001-03-12 RESIGNED
MR JOHN THOMAS CAREY Aug 1958 United States Director 2008-08-01 UNTIL 2010-07-31 RESIGNED
TIMOTHY CLEMENTS Feb 1960 British Director 1993-11-25 UNTIL 2000-08-25 RESIGNED
TIMOTHY RAY CLEMENTS Feb 1960 American Director 2004-02-02 UNTIL 2008-08-01 RESIGNED
MARKUS CALDWELL May 1968 British Director 2000-08-25 UNTIL 2004-02-02 RESIGNED
MR PAUL JOSEPH BOWIE Jul 1967 American Director 2010-07-31 UNTIL 2015-08-07 RESIGNED
STEPHEN JOSEPH BISCIOTTI Apr 1960 American Director 1993-11-25 UNTIL 2008-08-01 RESIGNED
MR SEAN BEAVIS Feb 1975 Director 2005-01-01 UNTIL 2012-07-12 RESIGNED
MR SEAN HENDRICK ZIMDAHL Jun 1968 German Director 2015-08-26 UNTIL 2020-07-08 RESIGNED
OVALSEC LIMITED Corporate Secretary 2012-05-11 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Sean Bison 2019-07-01 - 2019-07-01 4/1973 Hanover   Maryland Ownership of shares 50 to 75 percent as trust
Mr Randall Dean Sones 2016-11-25 - 2016-11-25 5/1959 Hanover   Maryland Ownership of shares 50 to 75 percent as trust
Mr James Charles Davis 2016-11-25 - 2016-11-25 3/1960 Hanover   Maryland Significant influence or control
Mr Richard Alan Butler 2016-11-25 - 2016-11-25 5/1964 Catonsville   Maryland Ownership of shares 50 to 75 percent as trust
Mr Fred Ridley 2016-11-25 - 2016-11-25 8/1952 Tampa   Florida Ownership of shares 50 to 75 percent as trust
Aston Carter International Limited 2016-04-06 Bracknell   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
GENESIS RECRUITMENT LIMITED BRACKNELL Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ANDLOCK LIMITED BRACKNELL Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ASTON CARTER LIMITED BRACKNELL ENGLAND Active DORMANT 62030 - Computer facilities management activities
TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED BRACKNELL ENGLAND Active FULL 96090 - Other service activities n.e.c.
ALLEGIS GROUP FINANCE II LIMITED BRACKNELL Dissolved... DORMANT 78200 - Temporary employment agency activities
ALLEGIS GLOBAL SOLUTIONS LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
ALLEGIS GROUP FINANCE LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
ASTON CARTER INTERNATIONAL LIMITED BRACKNELL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ASTON CARTER GROUP LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
ALLEGIS GROUP (UK) HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
ALLEGIS GROUP (UK) HOLDINGS II LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
EVERTIME LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
INSIDEOUT PAY AND BILL LIMITED CAMBERLEY Dissolved... DORMANT 69201 - Accounting and auditing activities
EDEN EMPLOYMENT SOLUTIONS LIMITED CAMBERLEY Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
ALLEGIS SERVICES HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RENOWN CAPITAL LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RENOWN PROPERTY INVESTMENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIGITAL FUTURES GROUP LTD LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ACTALENT SERVICES LIMITED BRACKNELL ENGLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADENCE DESIGN SYSTEMS LIMITED BRACKNELL Active FULL 74100 - specialised design activities
HIFX EUROPE LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FUTURE FACILITIES LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MAJOR, LINDSEY & AFRICA - UK, LTD BRACKNELL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
FFG HOLDINGS LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HIFM LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HIFM HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64205 - Activities of financial services holding companies
MAJOR, LINDSEY & AFRICA SERVICES - UK, LTD BRACKNELL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
ACTALENT SERVICES LIMITED BRACKNELL ENGLAND Active FULL 96090 - Other service activities n.e.c.
RED UK PURCHASER LIMITED BRACKNELL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.