Company Information for ALLEGIS GLOBAL SOLUTIONS LIMITED
MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT,
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Company Registration Number
03550830
Private Limited Company
Active |
Company Name | ||||
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ALLEGIS GLOBAL SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT Other companies in RG42 | ||||
Previous Names | ||||
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Company Number | 03550830 | |
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Company ID Number | 03550830 | |
Date formed | 1998-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB930444151 |
Last Datalog update: | 2023-12-07 04:57:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLEGIS GLOBAL SOLUTIONS (AUSTRALIA) PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2014-07-07 | |
ALLEGIS GLOBAL SOLUTIONS (SINGAPORE) PTE. LTD. | TEMASEK BOULEVARD Singapore 038989 | Active | Company formed on the 2008-09-13 | |
Allegis Global Solutions (Hong Kong) Limited | Unknown | Company formed on the 2014-07-21 | ||
ALLEGIS GLOBAL SOLUTIONS INCORPORATED | California | Unknown | ||
ALLEGIS GLOBAL SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
ALLEGIS GLOBAL SOLUTIONS INCORPORATED | New Jersey | Unknown | ||
ALLEGIS GLOBAL SOLUTIONS INC | North Carolina | Unknown | ||
Allegis Global Solutions Inc | Indiana | Unknown | ||
ALLEGIS GLOBAL SOLUTIONS, INC. | 7312 PARKWAY DR C/O CORPORATE TAX DEPT HANOVER MD 21076 | Active | Company formed on the 2022-07-05 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY ALAN BARBER |
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JOHN NICHOLAS GLENN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP CHARLES COOPER |
Director | ||
CHRISTOPHER LEE HARTMAN |
Director | ||
JAME LOTZ MANN |
Director | ||
PAUL JOSEPH BOWIE |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
SEAN BEAVIS |
Company Secretary | ||
SEAN BEAVIS |
Director | ||
TODD MOHR |
Director | ||
TIMOTHY RAY CLEMENTS |
Director | ||
CARTER WEAVER WORCESTER SMITH |
Company Secretary | ||
CARTER WEAVER WORCESTER SMITH |
Director | ||
MARKUS CALDWELL |
Director | ||
PETER JOHN GILTRAP |
Company Secretary | ||
PETER JOHN GILTRAP |
Director | ||
TIMOTHY CLEMENTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Notification of Allegis Group (Uk) Holdings Ii Limited as a person with significant control on 2017-11-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Simon James Bradberry on 2023-04-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2022-02-17 GBP 3 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Reduce share prem a/c 18/01/2022</ul> | ||
Solvency Statement dated 18/01/22 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/01/22 | |
RES06 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP3 | |
CH01 | Director's details changed for Mr Simon James Bradberry on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALAN BARBER | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BRADBERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SEAN BISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr Randall Dean Sones as a person with significant control on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS GLENN | |
AP01 | DIRECTOR APPOINTED CATHERINE COLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GREGORY ALAN BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAME MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O LEGAL DEPARTMENT OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O LEGAL DEPARTMENT OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH BOWIE | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JAME LOTZ MANN | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH BOWIE | |
AP01 | DIRECTOR APPOINTED JOHN NICHOLAS GLENN | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 31/03/2014 | |
CERTNM | COMPANY NAME CHANGED ALLEGIS GROUP SERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O MARIANNE SEDDON OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKS RG42 1NG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O CLAIRE GLENISTER OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
AR01 | 22/04/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O EMILY SWANBOROUGH OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE HARTMAN / 03/09/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN BEAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BEAVIS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 22/12/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 22/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 22/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 22/12/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEE HARTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD MOHR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MOHR / 26/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O EMILY SWANBOROUGH 230 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP UNITED KINGDOM | |
AR01 | 22/04/09 NO CHANGES AMEND | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 230 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR TODD MOHR | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLEMENTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAXIM GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 06/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEGIS GLOBAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as ALLEGIS GLOBAL SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |