Company number 05956782
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address STAGECOACH WAY SCHOOL HILL, CORNRIGGS, BISHOP AUCKLAND, COUNTY DURHAM, DL13 1AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
GBP 100
. The most likely internet sites of ALLESYS LTD are www.allesys.co.uk, and www.allesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hexham Rail Station is 15.4 miles; to Appleby Rail Station is 16.3 miles; to Corbridge Rail Station is 16.3 miles; to Riding Mill Rail Station is 16.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allesys Ltd is a Private Limited Company.
The company registration number is 05956782. Allesys Ltd has been working since 05 October 2006.
The present status of the company is Active. The registered address of Allesys Ltd is Stagecoach Way School Hill Cornriggs Bishop Auckland County Durham Dl13 1aq. . BEER, Michael James is a Secretary of the company. BEER, Kay is a Director of the company. BEER, Michael James is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
BEER, Kay
Appointed Date: 05 October 2006
72 years old
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 October 2006
Appointed Date: 05 October 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 October 2006
Appointed Date: 05 October 2006
Persons With Significant Control
Mr Michael James Beer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Beer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLESYS LTD Events
24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 October 2015
25 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
17 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 23 more events
20 Oct 2006
New director appointed
20 Oct 2006
Ad 05/10/06--------- £ si 88@1=88 £ ic 2/90
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
05 Oct 2006
Incorporation