Allegis Group Finance Ii Limited

Company Registration Number: 03509488

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allegis Group Finance Ii Limited is a Private Company Limited by Shares first registered on 12 February 1998. Its current registered address is in Bracknell.

Registered Address

MAXIS 2
WESTERN ROAD
BRACKNELL
ENGLAND
RG12 1RT

There are 17 companies currently registered at this postcode, including this one.

All companies at RG12 1RT

Registration Data

Company Number

03509488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • TEKSYSTEMS LIMITED, active until 13 February 2013

Company Officers

  • HARTMAN, Christopher Lee

    Director

    Appointed on 31 July 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1968

    Maxis 2
    Western Road
    Bracknell
    RG12 1RT
    England

  • PATTESON, David Raymond

    Director

    Appointed on 26 August 2015

     

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: July 1975

    Maxis 2
    Western Road
    Bracknell
    RG12 1RT
    England

  • BEAVIS, Sean

    Secretary

    Appointed on 1 January 2005

    Resigned on 14 December 2012

    25
    Upton
    Woking
    Surrey
    GU21 3LJ

  • GILTRAP, Peter John

    Secretary

    Appointed on 12 February 1998

    Resigned on 30 June 2002

    93 Dukes Ride
    Crowthorne
    Berkshire
    RG45 6DW

  • SMITH, Carter Weaver Worcester

    Secretary

    Appointed on 8 July 2002

    Resigned on 1 January 2005

    Flat 9
    34 Courtfield Gardens
    London
    SW5 0PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    26
    Church Street
    London
    NW8 8EP

  • BEAVIS, Sean

    Director

    Appointed on 1 January 2005

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1975

    EMILY SWANBOROUGH
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • CALDWELL, Markus

    Director

    Appointed on 25 August 2000

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    7 Clareways
    Lady Margaret Road Sunningdale
    Ascot
    Berkshire
    SL5 9QH

  • CLEMENTS, Timothy Ray

    Director

    Appointed on 2 February 2004

    Resigned on 1 August 2008

    Nationality: American

    Occupation: Managing Director

    Month of birth: February 1960

    The Chestnuts
    10b Sunning Avenue
    Ascot
    Berkshire
    SL5 9PN

  • CLEMENTS, Timothy

    Director

    Appointed on 12 February 1998

    Resigned on 25 August 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1960

    Fulmer House
    4 Regents Walk
    Ascot
    Berkshire
    SL5 9JQ

  • GILTRAP, Peter John

    Director

    Appointed on 12 February 1998

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    93 Dukes Ride
    Crowthorne
    Berkshire
    RG45 6DW

  • MOHR, Todd

    Director

    Appointed on 1 August 2008

    Resigned on 31 July 2010

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1971

    EMILY SWANBOROUGH
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • SMITH, Carter Weaver Worcester

    Director

    Appointed on 8 July 2002

    Resigned on 1 January 2005

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: August 1969

    Flat 9
    34 Courtfield Gardens
    London
    SW5 0PH

  • TURNER, John Bradford

    Director

    Appointed on 14 December 2012

    Resigned on 26 August 2015

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1969

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NTYzMDgzNmFkaXF6a2N4.

  2. 19 September 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6EILOH4. Transaction: MzE4NTI2NjQ3OWFkaXF6a2N4.

  3. 26 June 2017 Registered office address changed from C/O Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG to Maxis 2 Western Road Bracknell RG12 1RT on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: X69DJQX6. Transaction: MzE3ODg4MDI0OGFkaXF6a2N4.

  4. 11 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X667434G. Transaction: MzE3NTU0MzI5OWFkaXF6a2N4.

  5. 20 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGWSG. Transaction: MzE2OTE3NzgxNWFkaXF6a2N4.

  6. 17 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575M72J. Transaction: MzE0ODcyODU1OGFkaXF6a2N4.

  7. 23 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51BN0P5. Transaction: MzE0MjUwMDk2N2FkaXF6a2N4.

  8. 9 September 2015 Appointment of Mr David Raymond Patteson as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4FKXNFD. Transaction: MzEzMDY1OTI2NGFkaXF6a2N4.

  9. 9 September 2015 Termination of appointment of John Bradford Turner as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4FKXMGX. Transaction: MzEzMDY1ODk3M2FkaXF6a2N4.

  10. 8 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z97X6. Transaction: MzEyMjgxNTg5NWFkaXF6a2N4.

  11. 12 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413U3G2. Transaction: MzExNzE1MTI4MGFkaXF6a2N4.

  12. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKBOB6. Transaction: MzEwNjY2NjEzMWFkaXF6a2N4.

  13. 26 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICO74. Transaction: MzA5NTI3NzYxOWFkaXF6a2N4.

  14. 22 October 2013 Registered office address changed from C/O Emily Swanborough Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIXNGQ. Transaction: MzA4NzM5MzkwNGFkaXF6a2N4.

  15. 16 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J3GPGR. Transaction: MzA4NzA3NTU0NWFkaXF6a2N4.

  16. 12 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEHXL. Transaction: MzA3NDI3MzY3NGFkaXF6a2N4.

  17. 13 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A221O4S2. Transaction: MzA3Mjc4MDIzNGFkaXF6a2N4.

  18. 13 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A221O4RU. Transaction: MzA3Mjc4MDA5NWFkaXF6a2N4.

  19. 7 February 2013 Appointment of Mr John Bradford Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PC31D. Transaction: MzA3MjQ2ODM3NGFkaXF6a2N4.

  20. 7 February 2013 Termination of appointment of Sean Beavis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PC2KA. Transaction: MzA3MjQ2ODI2N2FkaXF6a2N4.

  21. 7 February 2013 Termination of appointment of Sean Beavis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21PC2EA. Transaction: MzA3MjQ2ODE5OWFkaXF6a2N4.

  22. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA4VD. Transaction: MzA2NDkzNjM0OGFkaXF6a2N4.

  23. 14 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12KIHUB. Transaction: MzA1MjM4MjE2MWFkaXF6a2N4.

  24. 13 February 2012 Director's details changed for Mr Sean Beavis on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KIHU3. Transaction: MzA1MjM4MjA1MWFkaXF6a2N4.

  25. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS7BHXO9. Transaction: MzA0NDAwMzc5NmFkaXF6a2N4.

  26. 23 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X444ZSOO. Transaction: MzAzNDMxODEwMmFkaXF6a2N4.

  27. 22 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0EJRPBL. Transaction: MzAyNzMxNjczMWFkaXF6a2N4.

  28. 2 August 2010 Appointment of Mr Christopher Lee Hartman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XROI6M7T. Transaction: MzAyMDU4OTEyMGFkaXF6a2N4.

  29. 2 August 2010 Termination of appointment of Todd Mohr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XROGUM7F. Transaction: MzAyMDU4OTAwNWFkaXF6a2N4.

  30. 15 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XLPSIHGE. Transaction: MzAwOTM2ODQzMmFkaXF6a2N4.

  31. 12 February 2010 Director's details changed for Mr Todd Mohr on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLPSHHGD. Transaction: MzAwOTM2ODAzNWFkaXF6a2N4.

  32. 14 December 2009 Registered office address changed from C/O Emily Swanborough 230 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFITGFSA. Transaction: MzAwNDkwMDUwOGFkaXF6a2N4.

  33. 24 September 2009 Registered office changed on 24/09/2009 from 230 wharfedale road winnersh wokingham berkshire RG41 5TP [View PDF]

    Category: Address. Type: 287. Barcode: XETE5DJJ. Transaction: MjA0MjA1MDE1NWFkaXF6a2N4.

  34. 24 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWU1PDJM. Transaction: MjA0MjA1ODI5OWFkaXF6a2N4.

  35. 19 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6GP7IP. Transaction: MjAyNjIxMzc2M2FkaXF6a2N4.

  36. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9S14FK. Transaction: MjAxNzA1OTA4N2FkaXF6a2N4.

  37. 1 August 2008 Director appointed mr todd mohr [View PDF]

    Category: Officers. Type: 288a. Barcode: XHTLR1WG. Transaction: MjAxMDExNTM2M2FkaXF6a2N4.

  38. 1 August 2008 Appointment terminated director timothy clements [View PDF]

    Category: Officers. Type: 288b. Barcode: XHTMB1W1. Transaction: MjAxMDExNTM3N2FkaXF6a2N4.

  39. 27 March 2008 Return made up to 12/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACML1YC4. Transaction: MjAwMjE0NTc3M2FkaXF6a2N4.

  40. 17 March 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AKBAQY03. Transaction: MjAwMTU3NzAzMGFkaXF6a2N4.

  41. 16 May 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMwMjU1N2FkaXF6a2N4.

  42. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0MzM2N2FkaXF6a2N4.

  43. 8 May 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3OTQ3MWFkaXF6a2N4.

  44. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTMyOTMzMGFkaXF6a2N4.

  45. 16 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY3MTE4M2FkaXF6a2N4.

  46. 12 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4MjAzOGFkaXF6a2N4.

  47. 11 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIzNTUzNGFkaXF6a2N4.

  48. 17 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTI1NTYzM2FkaXF6a2N4.

  49. 4 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU3MzQ5NmFkaXF6a2N4.

  50. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk3Mjg4OWFkaXF6a2N4.

  51. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUyODE1MGFkaXF6a2N4.

  52. 5 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTM4MTcxMWFkaXF6a2N4.

  53. 14 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzMDE3MWFkaXF6a2N4.

  54. 30 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzc3MDE5N2FkaXF6a2N4.

  55. 9 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDgxMzMzNGFkaXF6a2N4.

  56. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg3MDc3OWFkaXF6a2N4.

  57. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ4Mzg0MWFkaXF6a2N4.

  58. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAyMTQxN2FkaXF6a2N4.

  59. 15 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxNzU1MWFkaXF6a2N4.

  60. 18 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjgzMTM0N2FkaXF6a2N4.

  61. 14 April 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1NjQ1MGFkaXF6a2N4.

  62. 29 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTc3MjY1M2FkaXF6a2N4.

  63. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg1MjIwM2FkaXF6a2N4.

  64. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI5MDI0MWFkaXF6a2N4.

  65. 12 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTk0OTc1NGFkaXF6a2N4.

  66. 6 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY5NDk1NGFkaXF6a2N4.

  67. 24 November 1999 Registered office changed on 24/11/99 from: unit 223 berwick avenue slough berkshire SL1 4QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk3Mzg0MGFkaXF6a2N4.

  68. 22 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzc5OTM2M2FkaXF6a2N4.

  69. 22 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzAwNjAwMWFkaXF6a2N4.

  70. 22 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE0MDgyOWFkaXF6a2N4.

  71. 14 April 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0OTAzM2FkaXF6a2N4.

  72. 1 April 1998 Accounting reference date shortened from 28/02/99 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDA0MjMwNjMyNGFkaXF6a2N4.

  73. 13 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQxMDYxMmFkaXF6a2N4.

  74. 12 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjIwMTg3MmFkaXF6a2N4.

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54.80.157.133 Tue, 21 Nov 2017 13:36:52 +0000