ALLEGIS GROUP FINANCE II LIMITED - BRACKNELL


Overview

ALLEGIS GROUP FINANCE II LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
ALLEGIS GROUP FINANCE II LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03509488. The accounts status is DORMANT.

ALLEGIS GROUP FINANCE II LIMITED - BRACKNELL

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

LEGAL DEPARTMENT
OTV HOUSE EAST WING
BRACKNELL
BERKSHIRE
RG42 1NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

LEGAL DEPARTMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAYMOND PATTESON Jul 1975 Australian Director 2015-08-26 CURRENT
MR CHRISTOPHER LEE HARTMAN Jul 1968 American Director 2010-07-31 CURRENT
MR JOHN BRADFORD TURNER Sep 1969 American Director 2012-12-14 UNTIL 2015-08-26 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 PETER JOHN GILTRAP British Director 1998-02-12 UNTIL 2002-04-30 RESIGNED
TIMOTHY CLEMENTS Feb 1960 British Director 1998-02-12 UNTIL 2000-08-25 RESIGNED
TIMOTHY RAY CLEMENTS Feb 1960 American Director 2004-02-02 UNTIL 2008-08-01 RESIGNED
MR SEAN BEAVIS Feb 1975 Director 2005-01-01 UNTIL 2012-12-14 RESIGNED
MARKUS CALDWELL May 1968 British Director 2000-08-25 UNTIL 2004-02-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-12 UNTIL 1998-02-12 RESIGNED
CARTER WEAVER WORCESTER SMITH Aug 1969 Secretary 2002-07-08 UNTIL 2005-01-01 RESIGNED
MR PETER JOHN GILTRAP British Secretary 1998-02-12 UNTIL 2002-06-30 RESIGNED
MR SEAN BEAVIS Feb 1975 Secretary 2005-01-01 UNTIL 2012-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Charles Davis 2017-01-01 3/1960 Hanover   Maryland Significant influence or control
Mr Randall Dean Sones 2017-01-01 5/1959 Hanover   Maryland Ownership of shares 50 to 75 percent as trust
Mr Richard Alan Butler 2017-01-01 5/1964 Catonsville   Maryland Ownership of shares 50 to 75 percent as trust
Mr Fred Ridley 2017-01-01 8/1952 Tampa   Florida Ownership of shares 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEGIS GROUP LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
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
TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED BRACKNELL ENGLAND Active FULL 96090 - Other service activities n.e.c.
ALLEGIS GLOBAL SOLUTIONS LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
ETEACH UK LIMITED BRACKNELL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ALLEGIS GROUP FINANCE LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
EDEN OUTSOURCE LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ESSENTIAL EXECUTIVES LIMITED LYDNEY Dissolved... DORMANT 74990 - Non-trading company
EDEN OUTSOURCING LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ASTON CARTER GROUP LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
GREEN PELICAN SOFTWARE LIMITED ILFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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 UMBRELLA 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
EDEN EMPLOY LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALLEGIS GROUP FINANCE II LIMITED 2017-05-12 31-12-2016 £2 equity
Dormant Company Accounts - ALLEGIS GROUP FINANCE II LIMITED 2016-05-18 31-12-2015 £2 equity
Dormant Company Accounts - ALLEGIS GROUP FINANCE II LIMITED 2015-05-09 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - ALLEGIS GROUP FINANCE II LIMITED 2014-09-03 31-12-2013 £2 Cash £2 equity