ALLOCATE TOPCO LIMITED
RICHMOND ACORN TOPCO LIMITED AURA TOPCO LIMITED

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

Company number 09021731
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Appointment of Mr Andrea Fiumicelli as a director on 23 September 2016; Director's details changed for Mr Robin Wooldridge on 5 February 2016. The most likely internet sites of ALLOCATE TOPCO LIMITED are www.allocatetopco.co.uk, and www.allocate-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Allocate Topco Limited is a Private Limited Company. The company registration number is 09021731. Allocate Topco Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Allocate Topco Limited is 2nd Floor 1 Church Road Richmond Tw9 2qe. . BROCKMAN, Matthew Edward is a Director of the company. FITZSIMONS, Paul is a Director of the company. FIUMICELLI, Andrea is a Director of the company. ISSOTT, David Ian is a Director of the company. RICH, Graham Francis is a Director of the company. SIAN, Satwinder Singh, Dr is a Director of the company. WOOLDRIDGE, Robin is a Director of the company. Director BOWLES, Ian James has been resigned. Director BRIENS, Sebastien Marie Julien has been resigned. Director SWANN, Allen Albert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROCKMAN, Matthew Edward
Appointed Date: 01 May 2014
54 years old

Director
FITZSIMONS, Paul
Appointed Date: 12 January 2015
64 years old

Director
FIUMICELLI, Andrea
Appointed Date: 23 September 2016
65 years old

Director
ISSOTT, David Ian
Appointed Date: 03 October 2014
48 years old

Director
RICH, Graham Francis
Appointed Date: 23 February 2015
64 years old

Director
SIAN, Satwinder Singh, Dr
Appointed Date: 23 September 2015
61 years old

Director
WOOLDRIDGE, Robin
Appointed Date: 06 May 2015
57 years old

Resigned Directors

Director
BOWLES, Ian James
Resigned: 01 September 2015
Appointed Date: 22 December 2014
65 years old

Director
BRIENS, Sebastien Marie Julien
Resigned: 03 October 2014
Appointed Date: 01 May 2014
52 years old

Director
SWANN, Allen Albert
Resigned: 16 September 2015
Appointed Date: 23 February 2015
75 years old

ALLOCATE TOPCO LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 31 May 2016
18 Oct 2016
Appointment of Mr Andrea Fiumicelli as a director on 23 September 2016
01 Jun 2016
Director's details changed for Mr Robin Wooldridge on 5 February 2016
31 May 2016
Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH
31 May 2016
Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH
...
... and 26 more events
07 Oct 2014
Termination of appointment of Sebastien Briens as a director on 3 October 2014
06 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-03

06 Oct 2014
Company name changed aura topco LIMITED\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution

01 May 2014
Director's details changed for Mr Sebastian Briens on 1 May 2014
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP .01