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 56 years ago on 15/01/1965 and has the registered number: 00834361. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ALLNET LIMITED - HATFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

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)
ALLNET LIMITED (until 30/04/2004)
GRANT & TAYLOR LIMITED (until 28/06/2002)

Confirmation Statements

Last Statement Next Statement Due
25/10/2020 08/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN NORRIS Oct 1961 British Director 2007-04-02 CURRENT
FRANCIS ANTHONY CONOPHY Feb 1958 Irish Director 2007-04-02 CURRENT
MR RAYMOND JOHN GRAY Secretary 2016-09-14 CURRENT
GRAHAM MARTYN WALLACE May 1948 British Director 1998-01-09 UNTIL 1999-04-01 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
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
LEONARD WILLIAM FLOYD Jun 1934 British Director RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2007-03-09 UNTIL 2007-04-02 RESIGNED
MR ROYSTON HOGGARTH Feb 1962 English Director 2003-07-14 UNTIL 2004-12-15 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2006-03-16 UNTIL 2007-04-02 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 2000-05-30 UNTIL 2003-06-05 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2005-07-29 UNTIL 2007-04-02 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
BOLESLAW SLABAS Jan 1946 British Director 1994-06-14 UNTIL 1997-04-24 RESIGNED
JOHN MICHAEL RUSSELL Jan 1949 British Director 1993-05-01 UNTIL 1995-08-11 RESIGNED
LILIANA SOLOMON Apr 1964 German Director 2004-09-16 UNTIL 2005-07-29 RESIGNED
GRAHAM HOWARD NORTON Apr 1959 British Director 2003-07-01 UNTIL 2004-09-16 RESIGNED
MR PETER MURRAY May 1939 British Director 1994-06-14 UNTIL 1995-04-13 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 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
RAYMOND SIDNEY PIGGOTT Oct 1933 British Director 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
MR KENNETH KEITH CLAYDON May 1944 British Secretary 2000-05-30 UNTIL 2003-07-17 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1998-01-09 UNTIL 2000-09-27 RESIGNED
SIMON PEREIRA Secretary 2013-04-05 UNTIL 2016-09-14 RESIGNED
DAVID PETER CHARLES TIDSALL Feb 1958 Secretary RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2003-07-17 UNTIL 2005-01-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2007-04-02 RESIGNED
LORRAINE DAVIDSON May 1974 Secretary 2005-01-31 UNTIL 2007-04-02 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

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