ALLOCATE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ALLOCATE SOFTWARE LIMITED
COMPANY NUMBER
02814942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/05/1993
(31 years and 7 months old)
WEBSITE
www.allocatesoftware.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/05/2009
14/01/2015
ALLOCATE SOFTWARE PLC
View all previous names
RICHMOND
TW9 2QE
Telephone: 02073555555
TPS: No
2ND Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE
Telephone: 73555555
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 |
|---|---|---|
| ALLOCATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALLOCATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| 247 TIME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLOCATE SOFTWARE 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 ALLOCATE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLOCATE SOFTWARE 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 |
|---|---|---|---|---|
|
21/09/2021 - Present (3 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 19 Past: 13 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTIDOTE INVESTOR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE HOLDCO 1 LIMITED | Company is dissolved | View Report |
| ANTIDOTE HOLDCO 2 LIMITED | Company is dissolved | View Report |
| ANTIDOTE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALLOCATE TOPCO LIMITED | Company is dissolved | View Report |
| ALLOCATE HOLDCO LIMITED | Company is dissolved | View Report |
| ALLOCATE MIDCO LIMITED | Company is dissolved | View Report |
| ALLOCATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALLOCATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| 247 TIME LIMITED | Company is dissolved | View Report |
| SOFTWARE (EUROPE) LIMITED | Non-Trading | View Report |
| SELENITY LIMITED | Non-Trading | View Report |
| WORKFORCE METRICS LIMITED | Non-Trading | View Report |
| WAMBIZ LTD | Company is dissolved | View Report |
| DYNAMA SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ENTERPRISE STUDY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Charlene Burns (924551948) Appointed |
| 07/03/2023 | New Board Member John Osment (930628421) Appointed |
| 10/05/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Jeffery Surges (929246844) Appointed |
| 15/04/2022 | New Board Member Jeffery Surges (929390743) Appointed |
| 14/04/2022 | Nicholas Stephen Wilson (925085298) has left the board |
| 31/03/2022 | New Board Member Jeffery Surges (929246844) Appointed |
| 24/03/2022 | New Board Member Jeffery Surges (929390743) Appointed |
| 22/10/2021 | Jonathan James Harston (916114936) has left the board |
| 07/10/2021 | New Board Member Peter Holbrook (928800733) Appointed |
| 07/10/2021 | Ryan Friedman Atlas (925085303) has left the board |
| 05/10/2021 | Ryan Friedman Atlas (925085303) has left the board |
| 05/10/2021 | New Board Member Peter Holbrook (928800733) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 21/11/2018 | New Board Member Jonathan James Harston (916114936) Appointed |
| 01/10/2018 | New Board Member Ryan Friedman Atlas (925085303) Appointed |
| 01/10/2018 | Satwinder Singh Sian (910546511) has left the board |
| 01/10/2018 | Robin Wooldridge (910813284) has left the board |
| 01/10/2018 | New Board Member Nicholas Stephen Wilson (925085298) Appointed |
| 23/07/2018 | New Accounts filed |
| 31/05/2018 | Paul Fitzsimons (910546677) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/09/2015 | New Board Member Satwinder Singh Sian (910546511) Appointed |
| 29/09/2015 | Allen Albert Swann (903168703) has left the board |
| 17/09/2015 | Ian James Bowles (911691382) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Board Member Robin Wooldridge (910813284) Appointed |
| 06/04/2015 | Christopher Davis Gale (915092096) has left the board |
| 06/04/2015 | Graham Francis Rich (900840256) has left the board |
| 06/04/2015 | New Board Member Paul Fitzsimons (910546677) Appointed |
| 20/01/2015 | Richard Walter King (915781906) has left the board |
| 20/01/2015 | Andrew Robert Douglas Pringle (912989588) has left the board |
| 20/01/2015 | Terence Hamilton Osborne (906988118) has left the board |
| 05/12/2014 | Lynn Drummond (915795031) has left the board |
| 05/12/2014 | Christopher Davis Gale (913776009) has left the board |
| 10/10/2014 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
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