ALLEGIS GLOBAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ALLEGIS GLOBAL SOLUTIONS LIMITED
COMPANY NUMBER
03550830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
22/04/1998
(26 years and 7 months old)
WEBSITE
www.allegisgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2007
31/03/2014
ALLEGIS GROUP SERVICES EUROPE LIMITED
View all previous names
BRACKNELL
RG12 1RT
Telephone: 01344383100
TPS: No
Maxis 2
Western Road
BRACKNELL
RG12 1RT
Telephone: 354752
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGIS GROUP (UK) HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLEGIS GLOBAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEGIS GLOBAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEGIS GLOBAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/1998 - Present (26 years and 7 months) 22/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/04/1998 - 25/08/2000 (2 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 22/04/1998 - Present (26 years and 7 months) Secretary: 22/04/1998 - Present (26 years and 7 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGIS GROUP HOLDINGS BV | N/A | N/A |
| ALLEGIS GROUP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP (UK) HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | N/A | N/A |
| ALLEGIS GROUP LIMITED | N/A | N/A |
| ASTON CARTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 15/11/2023 | Jenelle Maria Madonna (930870797) has left the board |
| 10/05/2023 | New Board Member Jenelle Maria Madonna (930870797) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | Catherine Coles (926238841) has left the board |
| 13/10/2020 | Gregory Alan Barber (909660257) has left the board |
| 13/10/2020 | New Board Member Simon James Bradberry (927520746) Appointed |
| 13/10/2020 | New Board Member Iain Richard James Parkinson (927520777) Appointed |
| 30/08/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 17/09/2019 | John Nicholas Glenn (918966850) has left the board |
| 17/09/2019 | New Board Member Catherine Coles (926238841) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/07/2018 | Philip Charles Cooper (923899866) has left the board |
| 02/07/2018 | New Board Member Gregory Alan Barber (909660257) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | Jame Lotz Mann (918967206) has left the board |
| 17/10/2017 | Christopher Lee Hartman (915311318) has left the board |
| 17/10/2017 | New Board Member Philip Charles Cooper (923899866) Appointed |
| 03/10/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 21/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 10/08/2015 | Paul Joseph Bowie (915774023) has left the board |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 29/07/2014 | New Board Member Jame Lotz Mann (918967206) Appointed |
| 29/07/2014 | New Board Member John Nicholas Glenn (918966850) Appointed |
| 29/07/2014 | New Board Member Paul Joseph Bowie (915774023) Appointed |
| 06/05/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 10/07/2013 | OVALSEC LIMITED (916961482) has left the board |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
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