ALLNET LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
ALLNET LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
ALLNET LIMITED was incorporated 59 years ago on 15/01/1965 and has the registered number: 00834361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALLNET LIMITED was incorporated 59 years ago on 15/01/1965 and has the registered number: 00834361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALLNET LIMITED - HATFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPUTACENTER
HATFIELD
HERTFORDSHIRE
AL10 9TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CABLE & WIRELESS (ALLNET) LIMITED (until 17/04/2007)
CABLE & WIRELESS (ALLNET) LIMITED (until 17/04/2007)
ALLNET LIMITED (until 30/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PEREIRA | Secretary | 2021-12-09 | CURRENT | ||
MR MICHAEL JOHN NORRIS | Oct 1961 | British | Director | 2007-04-02 | CURRENT |
MR MARCUS CHRISTIAN JEHLE | Dec 1975 | German | Director | 2023-06-01 | CURRENT |
MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | 2000-05-30 UNTIL 2003-07-17 | RESIGNED |
MR PETER MURRAY | May 1939 | British | Director | 1994-06-14 UNTIL 1995-04-13 | RESIGNED |
MARY BRIDGET MOLYNEUX | Oct 1955 | Australian | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
MR NICHOLAS PAUL MEARING-SMITH | Mar 1950 | British | Director | 1998-01-09 UNTIL 1999-01-29 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 2000-05-30 UNTIL 2003-06-05 | RESIGNED |
GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2003-07-01 UNTIL 2004-09-16 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2000-09-27 UNTIL 2003-07-17 | RESIGNED |
MR CHRISTOPHER JOHN ATHERSYCH | Apr 1952 | Secretary | 1998-01-09 UNTIL 1998-08-31 | RESIGNED | |
STEPHEN JOHN BENADE | Nov 1965 | South African | Secretary | 2007-04-02 UNTIL 2013-04-05 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2003-07-17 UNTIL 2005-01-31 | RESIGNED |
RAYMOND SIDNEY PIGGOTT | Oct 1933 | British | Director | RESIGNED | |
SIMON PEREIRA | Secretary | 2013-04-05 UNTIL 2016-09-14 | RESIGNED | ||
ROBERT DROLET | Mar 1957 | Canadian | Secretary | 1998-01-09 UNTIL 2000-09-27 | RESIGNED |
MR RAYMOND JOHN GRAY | Secretary | 2016-09-14 UNTIL 2021-12-09 | RESIGNED | ||
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2007-04-02 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2003-07-17 UNTIL 2005-01-31 | RESIGNED |
DAVID PETER CHARLES TIDSALL | Feb 1958 | Secretary | RESIGNED | ||
LORRAINE DAVIDSON | May 1974 | Secretary | 2005-01-31 UNTIL 2007-04-02 | RESIGNED | |
GRAHAM MARTYN WALLACE | May 1948 | British | Director | 1998-01-09 UNTIL 1999-04-01 | RESIGNED |
LEONARD WILLIAM FLOYD | Jun 1934 | British | Director | RESIGNED | |
MR GRAHAM ROBERT BELL | Sep 1961 | British | Director | RESIGNED | |
MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
MR JOHN BARRON CAMPBELL | Jun 1959 | British | Director | 1994-12-12 UNTIL 1995-03-30 | RESIGNED |
CHRISTOPHER EDWIN CHANDLER | Nov 1947 | British | Director | 1994-12-12 UNTIL 1998-01-09 | RESIGNED |
GREGORY ALLISON CLARKE | Oct 1957 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-16 UNTIL 2007-04-02 | RESIGNED |
HUBERT JOHN JAMES DOYLE | May 1937 | British | Director | RESIGNED | |
ROBERT DROLET | Mar 1957 | Canadian | Director | 1998-01-09 UNTIL 2003-07-06 | RESIGNED |
JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 2000-05-30 UNTIL 2003-05-27 | RESIGNED |
BOLESLAW SLABAS | Jan 1946 | British | Director | 1994-06-14 UNTIL 1997-04-24 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2007-03-09 UNTIL 2007-04-02 | RESIGNED |
FRANCIS ANTHONY CONOPHY | Feb 1958 | Irish | Director | 2007-04-02 UNTIL 2023-06-01 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2005-07-29 UNTIL 2007-04-02 | RESIGNED |
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2003-07-14 UNTIL 2004-12-15 | RESIGNED |
RICHARD TYEKIFF | Apr 1944 | British | Director | 1995-05-01 UNTIL 1998-01-09 | RESIGNED |
MR ROGER ALFRED TURNER | Oct 1939 | British | Director | 1995-08-09 UNTIL 1998-01-09 | RESIGNED |
LILIANA SOLOMON | Apr 1964 | German | Director | 2004-09-16 UNTIL 2005-07-29 | RESIGNED |
JOHN MICHAEL RUSSELL | Jan 1949 | British | Director | 1993-05-01 UNTIL 1995-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computacenter (Uk) Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |