ALLEGIS GROUP FINANCE LIMITED - BRACKNELL


Overview

ALLEGIS GROUP FINANCE LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
ALLEGIS GROUP FINANCE LIMITED was incorporated 24 years ago on 09/06/2000 and has the registered number: 04011437. The accounts status is DORMANT.

ALLEGIS GROUP FINANCE LIMITED - BRACKNELL

This company is listed in the following categories:
74990 - Non-trading company

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
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-09 UNTIL 2000-11-16 RESIGNED
MR PETER JOHN GILTRAP British Director 2000-11-16 UNTIL 2002-04-30 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 2000-11-16 UNTIL 2004-02-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-09 UNTIL 2000-11-16 RESIGNED
CARTER WEAVER WORCESTER SMITH Aug 1969 Secretary 2002-07-08 UNTIL 2005-01-01 RESIGNED
MR PETER JOHN GILTRAP British Secretary 2000-11-16 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   Significant influence or control
Mr Randall Dean Sones 2017-01-01 5/1959 Hanover   Ownership of shares 50 to 75 percent as trust
Mr Fred S. Ridley 2017-01-01 8/1952 Tampa   Ownership of shares 50 to 75 percent as trust
Mr Richard Alan Butler 2017-01-01 5/1964 Catonsville   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 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
ETEACH UK LIMITED BRACKNELL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
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 LIMITED 2017-05-12 31-12-2016 £5 equity
Dormant Company Accounts - ALLEGIS GROUP FINANCE LIMITED 2016-05-18 31-12-2015 £5 equity
Dormant Company Accounts - ALLEGIS GROUP FINANCE LIMITED 2015-05-09 31-12-2014 AUD5 equity