ALLEGIS GLOBAL SOLUTIONS LIMITED
BRACKNELL ALLEGIS GROUP SERVICES EUROPE LIMITED MAXIM GROUP EUROPE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 1NG

Company number 03550830
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address LEGAL DEPARTMENT, OTV HOUSE EAST WING, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1NG
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Statement of capital following an allotment of shares on 18 December 2015 GBP 2 . The most likely internet sites of ALLEGIS GLOBAL SOLUTIONS LIMITED are www.allegisglobalsolutions.co.uk, and www.allegis-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allegis Global Solutions Limited is a Private Limited Company. The company registration number is 03550830. Allegis Global Solutions Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Allegis Global Solutions Limited is Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire Rg42 1ng. . GLENN, John Nicholas is a Director of the company. HARTMAN, Christopher Lee is a Director of the company. MANN, Jame Lotz is a Director of the company. Secretary BEAVIS, Sean has been resigned. Secretary GILTRAP, Peter John has been resigned. Secretary SMITH, Carter Weaver Worcester has been resigned. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAVIS, Sean has been resigned. Director BOWIE, Paul Joseph has been resigned. Director CALDWELL, Markus has been resigned. Director CLEMENTS, Timothy Ray has been resigned. Director CLEMENTS, Timothy has been resigned. Director GILTRAP, Peter John has been resigned. Director MOHR, Todd has been resigned. Director SMITH, Carter Weaver Worcester has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
GLENN, John Nicholas
Appointed Date: 25 July 2014
53 years old
Director
HARTMAN, Christopher Lee
Appointed Date: 31 July 2010
57 years old
Director
MANN, Jame Lotz
Appointed Date: 25 July 2014
54 years old

Resigned Directors

Secretary
BEAVIS, Sean
Resigned: 12 July 2012
Appointed Date: 01 January 2005
Secretary
GILTRAP, Peter John
Resigned: 30 June 2002
Appointed Date: 22 April 1998
Secretary
SMITH, Carter Weaver Worcester
Resigned: 01 January 2005
Appointed Date: 08 July 2002
Secretary
OVALSEC LIMITED
Resigned: 30 April 2013
Appointed Date: 11 May 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Director
BEAVIS, Sean
Resigned: 12 July 2012
Appointed Date: 01 January 2005
50 years old
Director
BOWIE, Paul Joseph
Resigned: 06 August 2015
Appointed Date: 25 July 2014
58 years old
Director
CALDWELL, Markus
Resigned: 02 February 2004
Appointed Date: 25 August 2000
57 years old
Director
CLEMENTS, Timothy Ray
Resigned: 01 August 2008
Appointed Date: 02 February 2004
65 years old
Director
CLEMENTS, Timothy
Resigned: 25 August 2000
Appointed Date: 22 April 1998
65 years old
Director
GILTRAP, Peter John
Resigned: 30 April 2002
Appointed Date: 22 April 1998
61 years old
Director
MOHR, Todd
Resigned: 31 July 2010
Appointed Date: 01 August 2008
54 years old
Director
SMITH, Carter Weaver Worcester
Resigned: 01 January 2005
Appointed Date: 08 July 2002
56 years old

ALLEGIS GLOBAL SOLUTIONS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
12 Feb 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 2
25 Jan 2016
Full accounts made up to 31 December 2014
06 Aug 2015
Termination of appointment of Paul Joseph Bowie as a director on 6 August 2015
...
... and 72 more events
22 Oct 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1999
Return made up to 22/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1998
Secretary resigned
05 May 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
22 Apr 1998
Incorporation

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