ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED
RICHMOND KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2QE

Company number 02795553
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Director's details changed for Mr Robin Wooldridge on 5 February 2016. The most likely internet sites of ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED are www.allocatesoftwaretechnologysystems.co.uk, and www.allocate-software-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Allocate Software Technology Systems Limited is a Private Limited Company. The company registration number is 02795553. Allocate Software Technology Systems Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Allocate Software Technology Systems Limited is 2nd Floor 1 Church Road Richmond Tw9 2qe. . WOOLDRIDGE, Robin is a Director of the company. Secretary FRETWELL, Brian has been resigned. Secretary THORNE, Simon Challis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLES, Ian James has been resigned. Director DROHAN, Robert Steven has been resigned. Director FRETWELL, Brian has been resigned. Director GALE, Christopher Davis has been resigned. Director LAKE, Peter has been resigned. Director THORNE, Simon Challis has been resigned. The company operates in "Other software publishing".


Current Directors

Director
WOOLDRIDGE, Robin
Appointed Date: 01 September 2015
57 years old

Resigned Directors

Secretary
FRETWELL, Brian
Resigned: 04 April 2008
Appointed Date: 26 February 1993
Secretary
THORNE, Simon Challis
Resigned: 06 September 2010
Appointed Date: 04 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1993
Appointed Date: 26 February 1993
Director
BOWLES, Ian James
Resigned: 01 September 2015
Appointed Date: 04 April 2008
65 years old
Director
DROHAN, Robert Steven
Resigned: 04 April 2008
Appointed Date: 26 February 1993
76 years old
Director
FRETWELL, Brian
Resigned: 28 February 2011
Appointed Date: 26 February 1993
74 years old
Director
GALE, Christopher Davis
Resigned: 05 December 2014
Appointed Date: 06 September 2010
70 years old
Director
LAKE, Peter
Resigned: 04 April 2008
Appointed Date: 26 February 1993
70 years old
Director
THORNE, Simon Challis
Resigned: 06 September 2010
Appointed Date: 04 April 2008
66 years old

Persons With Significant Control

Allocate Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
01 Jun 2016
Director's details changed for Mr Robin Wooldridge on 5 February 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 18,000
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 77 more events
30 Apr 1993
Ad 17/03/93--------- £ si 8998@1=8998 £ ic 2/9000
30 Apr 1993
Accounting reference date notified as 31/01
27 Apr 1993
£ nc 1000/100000 17/03/93
09 Mar 1993
Secretary resigned
03 Mar 1993
Incorporation

ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED Charges

11 May 2009
Debenture
Delivered: 12 May 2009
Status: Satisfied on 5 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Legal mortgage
Delivered: 12 May 2009
Status: Satisfied on 17 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H unit 9 the point coach road shireoaks worksop…
28 April 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 21 October 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 9 the point, shireoaks, worksop, nottinghamshire. By…
6 September 1996
Mortgage debenture
Delivered: 12 September 1996
Status: Satisfied on 30 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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