ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED - RICHMOND


Company Profile Company Filings

Overview

ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795553. The accounts status is FULL.

ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED - RICHMOND

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-09-03 CURRENT
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-09-03 CURRENT
JONATHAN JAMES HARSTON Mar 1976 British Director 2018-11-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-26 UNTIL 1993-03-03 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2015-09-01 UNTIL 2018-09-03 RESIGNED
MR SIMON CHALLIS THORNE Aug 1959 Uk Director 2008-04-04 UNTIL 2010-09-06 RESIGNED
MR PETER LAKE Sep 1955 British Director 1993-02-26 UNTIL 2008-04-04 RESIGNED
MR CHRISTOPHER DAVIS GALE Jan 1956 British Director 2010-09-06 UNTIL 2014-12-05 RESIGNED
MR BRIAN FRETWELL Dec 1951 British Director 1993-02-26 UNTIL 2011-02-28 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2008-04-04 UNTIL 2015-09-01 RESIGNED
MR ROBERT STEVEN DROHAN Dec 1949 British Director 1993-02-26 UNTIL 2008-04-04 RESIGNED
MR SIMON CHALLIS THORNE Aug 1959 Uk Secretary 2008-04-04 UNTIL 2010-09-06 RESIGNED
MR BRIAN FRETWELL Dec 1951 British Secretary 1993-02-26 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocate Software Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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