ALLVOTEC SERVICES LIMITED - NELSON


Company Profile Company Filings

Overview

ALLVOTEC SERVICES LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
ALLVOTEC SERVICES LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897943. The accounts status is FULL.

ALLVOTEC SERVICES LIMITED - NELSON

This company is listed in the following categories:
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

Registered Office

LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
DAISY PARTNER SERVICES LIMITED (until 31/05/2019)
INDECS COMPUTER SERVICES LIMITED (until 22/12/2014)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISTIAN BRIAN LEE May 1974 British Director 2023-03-31 CURRENT
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2018-12-01 UNTIL 2020-12-11 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-14 UNTIL 1994-02-14 RESIGNED
MR DAVID LESLIE SHEPHEARD Dec 1957 British Secretary 1994-02-14 UNTIL 1994-12-02 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2013-10-26 UNTIL 2019-02-01 RESIGNED
HELEN MARGARET SHEPHEARD Apr 1960 British Secretary 1994-12-02 UNTIL 2013-10-26 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-02-27 UNTIL 2018-06-22 RESIGNED
MR PAUL JOHN WORTHINGTON Dec 1968 British Director 2022-09-30 UNTIL 2023-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-02-14 UNTIL 1994-02-14 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2013-10-26 UNTIL 2019-04-01 RESIGNED
MR DAVID LESLIE SHEPHEARD Dec 1957 British Director 1994-02-14 UNTIL 2013-10-26 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2013-10-26 UNTIL 2017-10-24 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-02-27 UNTIL 2019-02-01 RESIGNED
MR MICHAEL JAMES JONES Jun 1956 British Director 1994-02-14 UNTIL 1994-12-02 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
MR LIAM MATTHEW DUNCALF Jan 1981 British Director 2019-04-01 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allvotec Limited 2019-05-17 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Wholesale Limited 2016-04-06 - 2019-05-17 Nelson   Lancashire 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
ALLVOTEC LIMITED NELSON Active -... FULL 61900 - Other telecommunications activities
WEBB ELECTRONICS & COMMUNICATIONS LIMITED NELSON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
W. E. L. GROUP LIMITED NELSON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INFORMATION SYSTEMS GROUP LIMITED NELSON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
NEXTAROMA LIMITED NELSON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EUROCHECK LIMITED NELSON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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
ISG TECHNOLOGY HOLDINGS LIMITED NELSON ENGLAND Active -... FULL 62090 - Other information technology service activities
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED NELSON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NATILIK LIMITED LONDON Active FULL 61900 - Other telecommunications activities
NATILIK HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALLVOTEC TRADING LIMITED NELSON Dissolved... DORMANT 61900 - Other telecommunications activities
COUPRA LIMITED NELSON ENGLAND Active -... FULL 96090 - Other service activities n.e.c.
NATILIK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALLVOTEC HOLDINGS LIMITED NELSON Active -... FULL 64209 - Activities of other holding companies n.e.c.
NATILIK OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
NATILIK CORPORATE LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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
N.P. DELTA INSTALLATIONS LTD NELSON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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.