ALLEGIS GROUP FINANCE II LIMITED
BRACKNELL TEKSYSTEMS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 1NG

Company number 03509488
Status Active
Incorporation Date 12 February 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 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of ALLEGIS GROUP FINANCE II LIMITED are www.allegisgroupfinanceii.co.uk, and www.allegis-group-finance-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Group Finance Ii Limited is a Private Limited Company. The company registration number is 03509488. Allegis Group Finance Ii Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Allegis Group Finance Ii Limited is Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire Rg42 1ng. . HARTMAN, Christopher Lee is a Director of the company. PATTESON, David Raymond 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAVIS, Sean 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. Director TURNER, John Bradford has been resigned. The company operates in "Temporary employment agency activities".


allegis group finance ii Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARTMAN, Christopher Lee
Appointed Date: 31 July 2010
57 years old
Director
PATTESON, David Raymond
Appointed Date: 26 August 2015
50 years old

Resigned Directors

Secretary
BEAVIS, Sean
Resigned: 14 December 2012
Appointed Date: 01 January 2005
Secretary
GILTRAP, Peter John
Resigned: 30 June 2002
Appointed Date: 12 February 1998
Secretary
SMITH, Carter Weaver Worcester
Resigned: 01 January 2005
Appointed Date: 08 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
BEAVIS, Sean
Resigned: 14 December 2012
Appointed Date: 01 January 2005
50 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: 12 February 1998
65 years old
Director
GILTRAP, Peter John
Resigned: 30 April 2002
Appointed Date: 12 February 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
Director
TURNER, John Bradford
Resigned: 26 August 2015
Appointed Date: 14 December 2012
56 years old

Persons With Significant Control

Mr James Charles Davis
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control
Mr Randall Dean Sones
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Richard Alan Butler
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Fred Ridley
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ALLEGIS GROUP FINANCE II LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
09 Sep 2015
Appointment of Mr David Raymond Patteson as a director on 26 August 2015
09 Sep 2015
Termination of appointment of John Bradford Turner as a director on 26 August 2015
...
... and 60 more events
22 Oct 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1999
Return made up to 12/02/99; full list of members
01 Apr 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1998
Secretary resigned
12 Feb 1998
Incorporation

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