ALLOCATE SOFTWARE LIMITED
Address
ALLOCATE SOFTWARE LIMITED
Phone: 01909 478 165Phone: 0844 417 9510
Phone: 020 7355 5588
Phone: 020 7355 5555
Web: www.allocate-software.co.uk
Classification:
Information technology consultancy activities
Legal Information
Company Registration No.:
02814942
Incorporation Date:
5 May 1993
(25 Years old)
Financial Year End:
31 May
Capital:
£3,567,643.45
on 29 May 2015
For period ending:
31 May 2014
Filed on:
16 Aug 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 May 2015
Filed on:
29 May 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 195 available
- Annual Return As At 5 May 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of secretary - £4.99
Directors and Secretaries
| Ian Bowles | |
| 21 May 2007 ⇒ Present ( 11 Years ) | Director |
| Lynn Drummond | |
| 1 Nov 2012 ⇒ Present ( 5 Years ) | Director |
| Paul Fitzsimons | |
| 12 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Christopher Gale | |
| 29 Apr 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| Christopher Gale | |
| 15 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Richard King | |
| 1 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| 1 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| James Lang | |
| 6 Aug 1998 ⇒ Present ( 20 Years ) | Director |
| Terence Osborne | |
| 5 Oct 2005 ⇒ Present ( 12 Years ) | Director |
| Andrew Pringle | |
| 18 Mar 2004 ⇒ Present ( 14 Years ) | Director |
| Graham Rich | |
| 1 Dec 2013 ⇒ Present ( 4 Years ) | Director |
| Allen Swann | |
| 27 Jun 2008 ⇒ Present ( 10 Years ) | Director |
| Robin Wooldridge | |
| 6 May 2015 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
HAYFIN SERVICES LLP
-
OUTSTANDING
on
11 Mar 2015
HAYFIN SERVICES LLP
-
OUTSTANDING
on
11 Mar 2015
HAYFIN SERVICES LLP
-
OUTSTANDING
on
11 Feb 2015
Previous Company Names
MANPOWER SOFTWARE PLC
Changed 28 May 2009
MSW TECHNOLOGY PLC
Changed 6 Oct 2000
Previous Addresses
FIRST FLOOR 1 CHURCH ROAD
RICHMOND
TW9 2QE
RICHMOND
TW9 2QE
Changed 8 Oct 2014
180 PICCADILLY
LONDON
W1J 9ER
LONDON
W1J 9ER
Changed 25 Nov 2013
THE COMMUNICATIONS BUILDING
1ST FLOOR LEICESTER SQUARE
LONDON
WC2H 7LU
1ST FLOOR LEICESTER SQUARE
LONDON
WC2H 7LU
Changed 23 Apr 2009
BEDFORD PLACE, LONDON, WC1B 5JU
Changed 23 Oct 2001
BEDFORD PLACE, LONDON, WC1B 5JH
Changed 29 Sep 1998
STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH
Changed 5 Sep 1997
CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, BUCKS
Changed 29 Mar 1994
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
168 | £11,054,537.81 |
Department of Health |
49 | £2,478,679.44 |
London Borough of Bromley |
1 | £2,213.70 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 May 2014 | 16 Aug 2014 | 3 |
| 31 May 2013 | 25 Jul 2013 | 2 |
| 31 May 2012 | 6 Aug 2012 | 3 |
| 31 May 2011 | 12 Sep 2011 | 4 |
| 31 May 2010 | 24 Aug 2010 | 3 |
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Official Accounts
Latest Annual accounts for year ending 31 May 14
- Profit and Loss Account
- Balance Sheet
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