ALLINEA SOFTWARE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ALLINEA SOFTWARE LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
ALLINEA SOFTWARE LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: 06871298. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALLINEA SOFTWARE LIMITED - CAMBRIDGE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

110 FULBOURN ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 9NJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BACKNET LIMITED (until 12/08/2009)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN FREDERICK LITTLE Jun 1983 British Director 2023-11-29 CURRENT
MR JAVIER ORENSANZ MARTINEZ Jun 1975 Spanish Director 2016-12-15 CURRENT
DR DAVID STUART LECOMBER Jul 1973 British Director 2009-07-29 UNTIL 2016-12-15 RESIGNED
NADINE ANN THOMAS Mar 1975 British Secretary 2009-04-15 UNTIL 2011-02-17 RESIGNED
MRS ANNA-MARIE RAJAH Jul 1974 British Director 2021-03-31 UNTIL 2023-11-24 RESIGNED
NADINE ANN THOMAS Mar 1975 British Director 2009-04-15 UNTIL 2011-02-17 RESIGNED
MR ANDREW MARK SMITH Nov 1966 British Director 2017-03-31 UNTIL 2019-09-09 RESIGNED
MR ANTHONY DAVID STOTT Oct 1966 British Director 2009-04-24 UNTIL 2009-07-28 RESIGNED
MR PAUL WILLIAM RIVERS-LATHAM Apr 1948 British Director 2009-07-29 UNTIL 2016-12-15 RESIGNED
DR MICHAEL RUDGYARD Jan 1965 British Director 2009-04-15 UNTIL 2016-12-15 RESIGNED
MR IAN REID Jun 1965 British Director 2009-07-29 UNTIL 2016-12-15 RESIGNED
MS ADERYN HURWORTH Apr 1974 British Director 2009-04-06 UNTIL 2009-04-15 RESIGNED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2012-01-27 UNTIL 2016-12-15 RESIGNED
MR MICHAEL JOHN FISH Mar 1955 British Director 2010-11-01 UNTIL 2012-08-06 RESIGNED
MR MARTIN GERALD HALL May 1956 British Director 2016-04-18 UNTIL 2016-12-15 RESIGNED
MR PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2016-12-15 UNTIL 2017-03-31 RESIGNED
MRS ELIZABETH ANN CROSIER Aug 1982 British Director 2019-09-19 UNTIL 2020-02-26 RESIGNED
MR GRAHAM STEPHEN BUDD Apr 1968 British Director 2016-12-15 UNTIL 2021-03-31 RESIGNED
HCS SECRETARIAL LIMITED Corporate Secretary 2009-04-06 UNTIL 2009-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arm Limited 2017-03-10 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARM UK HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ARM IP LIMITED CAMBRIDGE Active DORMANT 62090 - Other information technology service activities
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