ALLEGIS GROUP LIMITED
BRACKNELL AEROTEK EUROPE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 1NG

Company number 02876353
Status Active
Incorporation Date 25 November 1993
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 one hundred and forty-two events have happened. The last three records are Resolutions RES13 ‐ Share premium account be reduced 06/01/2017 ; Statement by Directors; Statement of capital on 6 February 2017 GBP 1,650,184 . The most likely internet sites of ALLEGIS GROUP LIMITED are www.allegisgroup.co.uk, and www.allegis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Limited is a Private Limited Company. The company registration number is 02876353. Allegis Group Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of Allegis Group Limited is Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire Rg42 1ng. . PATTESON, David Raymond is a Director of the company. ZIMDAHL, Sean Hendrick 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 CLARKS NOMINEES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BEAVIS, Sean has been resigned. Director BISCIOTTI, Stephen Joseph has been resigned. Director BOWIE, Paul Joseph has been resigned. Director CALDWELL, Markus has been resigned. Director CAREY, John Thomas has been resigned. Director CLEMENTS, Timothy Ray has been resigned. Director CLEMENTS, Timothy has been resigned. Director DAVIS, James Charles has been resigned. Director GILTRAP, Peter John has been resigned. Director HARTMAN, Christopher Lee has been resigned. Director MOHR, Todd has been resigned. Director SMITH, Carter Weaver Worcester has been resigned. Director THRESHER, Mandy has been resigned. Director TURNER, John Bradford has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
PATTESON, David Raymond
Appointed Date: 26 August 2015
50 years old
Director
ZIMDAHL, Sean Hendrick
Appointed Date: 26 August 2015
57 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: 25 November 1993
Secretary
SMITH, Carter Weaver Worcester
Resigned: 01 January 2005
Appointed Date: 08 July 2002
Secretary
CLARKS NOMINEES LIMITED
Resigned: 12 March 2001
Appointed Date: 08 March 2001
Secretary
OVALSEC LIMITED
Resigned: 30 April 2013
Appointed Date: 11 May 2012
Director
BEAVIS, Sean
Resigned: 12 July 2012
Appointed Date: 01 January 2005
50 years old
Director
BISCIOTTI, Stephen Joseph
Resigned: 01 August 2008
Appointed Date: 25 November 1993
65 years old
Director
BOWIE, Paul Joseph
Resigned: 07 August 2015
Appointed Date: 31 July 2010
58 years old
Director
CALDWELL, Markus
Resigned: 02 February 2004
Appointed Date: 25 August 2000
57 years old
Director
CAREY, John Thomas
Resigned: 31 July 2010
Appointed Date: 01 August 2008
67 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: 25 November 1993
65 years old
Director
DAVIS, James Charles
Resigned: 18 March 2014
Appointed Date: 25 November 1993
65 years old
Director
GILTRAP, Peter John
Resigned: 30 April 2002
Appointed Date: 25 November 1993
62 years old
Director
HARTMAN, Christopher Lee
Resigned: 26 August 2015
Appointed Date: 31 July 2010
57 years old
Director
MOHR, Todd
Resigned: 31 July 2010
Appointed Date: 01 August 2008
55 years old
Director
SMITH, Carter Weaver Worcester
Resigned: 01 January 2005
Appointed Date: 08 July 2002
56 years old
Director
THRESHER, Mandy
Resigned: 06 April 2006
Appointed Date: 02 January 2004
57 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: 25 November 2016
65 years old
Nature of control: Has significant influence or control
Mr Randall Dean Sones
Notified on: 25 November 2016
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: 25 November 2016
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: 25 November 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ALLEGIS GROUP LIMITED Events

14 Feb 2017
Resolutions
  • RES13 ‐ Share premium account be reduced 06/01/2017
06 Feb 2017
Statement by Directors
06 Feb 2017
Statement of capital on 6 February 2017
  • GBP 1,650,184
06 Feb 2017
Solvency Statement dated 06/01/17
06 Feb 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 06/01/2017
...
... and 132 more events
07 Jan 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
07 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1994
Return made up to 25/11/94; full list of members
25 Nov 1993
Certificate of incorporation
25 Nov 1993
Incorporation

ALLEGIS GROUP LIMITED Charges

2 December 2002
Security deposit deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Clarence Estates (Kingston upon Thames) Limited
Description: The sum of £3,150.00 deposited by the company with the…
9 March 2001
Security deposit deed
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Clarence Estates (Kingston on Thames) Limited
Description: The sum of £3,150.
22 October 1999
Legal charge
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Kpmg
Description: Interest bearing account held at first union bank under…
22 December 1998
Rent deposit deed
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Amstec Properties Limited
Description: £5,807 deposit and all money from time to time withdrawn…
20 May 1997
Debenture
Delivered: 24 May 1997
Status: Satisfied on 9 December 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1995
Fixed equitable charge
Delivered: 22 June 1995
Status: Satisfied on 9 December 2000
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…

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