ALLINEA SOFTWARE LIMITED
WARWICK BACKNET LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06871298
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Current accounting period shortened from 31 July 2017 to 31 March 2017; Appointment of Mr Philip Stephen James Davis as a director on 15 December 2016. The most likely internet sites of ALLINEA SOFTWARE LIMITED are www.allineasoftware.co.uk, and www.allinea-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allinea Software Limited is a Private Limited Company. The company registration number is 06871298. Allinea Software Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Allinea Software Limited is The Innovation Centre Warwick Technology Park Gallows Hill Warwick Cv34 6uw. . BUDD, Graham Stephen is a Director of the company. DAVIS, Philip Stephen James is a Director of the company. ORENSANZ MARTINEZ, Javier is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary THOMAS, Nadine Ann has been resigned. Director FISH, Michael John has been resigned. Director HALL, Martin Gerald has been resigned. Director HURWORTH, Aderyn has been resigned. Director LECOMBER, David Stuart, Dr has been resigned. Director REID, Ian has been resigned. Director RIVERS-LATHAM, Paul William has been resigned. Director RUDGYARD, Michael, Dr has been resigned. Director STOTT, Anthony David has been resigned. Director THOMAS, Nadine Ann has been resigned. Director MERCIA FUND MANAGEMENT (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BUDD, Graham Stephen
Appointed Date: 15 December 2016
57 years old
Director
DAVIS, Philip Stephen James
Appointed Date: 15 December 2016
59 years old
Director
ORENSANZ MARTINEZ, Javier
Appointed Date: 15 December 2016
50 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 April 2009
Appointed Date: 06 April 2009
Secretary
THOMAS, Nadine Ann
Resigned: 17 February 2011
Appointed Date: 15 April 2009
Director
FISH, Michael John
Resigned: 06 August 2012
Appointed Date: 01 November 2010
70 years old
Director
HALL, Martin Gerald
Resigned: 15 December 2016
Appointed Date: 18 April 2016
69 years old
Director
HURWORTH, Aderyn
Resigned: 15 April 2009
Appointed Date: 06 April 2009
51 years old
Director
LECOMBER, David Stuart, Dr
Resigned: 15 December 2016
Appointed Date: 29 July 2009
52 years old
Director
REID, Ian
Resigned: 15 December 2016
Appointed Date: 29 July 2009
60 years old
Director
RIVERS-LATHAM, Paul William
Resigned: 15 December 2016
Appointed Date: 29 July 2009
77 years old
Director
RUDGYARD, Michael, Dr
Resigned: 15 December 2016
Appointed Date: 15 April 2009
60 years old
Director
STOTT, Anthony David
Resigned: 28 July 2009
Appointed Date: 24 April 2009
59 years old
Director
THOMAS, Nadine Ann
Resigned: 17 February 2011
Appointed Date: 15 April 2009
50 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Resigned: 15 December 2016
Appointed Date: 27 January 2012

Persons With Significant Control

Arm Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

ALLINEA SOFTWARE LIMITED Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Feb 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
28 Dec 2016
Appointment of Mr Philip Stephen James Davis as a director on 15 December 2016
28 Dec 2016
Appointment of Mr Javier Orensanz Martinez as a director on 15 December 2016
28 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2,362.8
...
... and 61 more events
22 Apr 2009
Resolutions
  • RES13 ‐ Subdivided 15/04/2009
21 Apr 2009
Appointment terminated director aderyn hurworth
21 Apr 2009
Appointment terminated secretary hcs secretarial LIMITED
17 Apr 2009
Registered office changed on 17/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN
06 Apr 2009
Incorporation

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