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 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
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)
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 |