ALLVOTEC LIMITED

Profile ALLVOTEC LIMITED

Actual on 01.08.2021
Company name
ALLVOTEC LIMITED
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Company number
01466217
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 December 1979
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
61900 - Other telecommunications activities
62090 - Other information technology service activities
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Registered office address
LINDRED HOUSE, 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR
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PSC and Officers ALLVOTEC LIMITED

Officers

(as of 19.09.2020)

DUNCALF, Liam Matthew
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Glen Norman
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: England
MARKE, Nathan Richard
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Friday, 01 February 2019
Correspondence address: Daisy House Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGLENNON, David Lewis
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Friday, 01 February 2019
Correspondence address: Daisy House Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Role: Secretary
MCGLENNON, David Lewis
Status: Not active
Appointed on: Friday, 22 June 2018
Resigned on: Friday, 01 February 2019
Correspondence address: Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRAIG, John Bolton
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Friday, 11 March 2016
Correspondence address: Daisy House Lindred Road Business Park, Nelson, England, Lancashire, BB9 5SR
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
STAFFORD, Jeremy John
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Friday, 12 December 2008
Correspondence address: The Old Rectory, Lower Weald, Calverton, Milton Keynes, Bucks, MK19 6EE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOLLAND, Martin Keith
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Friday, 12 May 2000
Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Venture Capitalist
JONES, Paul Edward
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Friday, 13 October 2000
Correspondence address: Old Dairy Farm, Water Stratford Road, Tingewick, Buckingham, Buckinghamshire, MK18 4NU
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
ROBINSON, Paul
Status: Not active
Appointed on: Wednesday, 07 May 1997
Resigned on: Friday, 15 May 1998
Correspondence address: 5 Overdale Close, Market Harborough, Leicestershire, LE16 8FD
Role: Secretary
MULLER, Neil Keith
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Friday, 22 June 2018
Correspondence address: Daisy House Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Andrew
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Friday, 25 June 2004
Correspondence address: Fern House 5 The Green, Great Houghton, Northampton, NN4 7AL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Sales Director
CLUTTON, Steven
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Friday, 25 May 2012
Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
JONES, Philip
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 8 Hibiscus Close, Billing Road East, Northampton, Northamptonshire, NN3 3QA
Role: Secretary
JONES, Philip
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 8 Hibiscus Close, Billing Road East, Northampton, Northamptonshire, NN3 3QA
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
TAYLOR, David
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Friday, 31 March 2006
Correspondence address: The Old Rectory, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR7 4BT
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Finance Director
SMITH, Stephen Alan
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Monday, 01 April 2019
Correspondence address: Daisy House Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RANDALL, Martin Alfred
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: 6 Silver Glade, West Chiltington, Pulborough, West Sussex, RH20 2RQ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
SIMPSON, David Alan
Status: Not active
Appointed on: Friday, 08 March 2002
Resigned on: Monday, 16 November 2009
Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WALTER, Philip Graham
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Monday, 31 March 2014
Correspondence address: Lakeside House The Lakes, Bedford Road, Northampton, England, Northamptonshire, NN4 7HD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
BERTRAM, Peter Michael
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Saturday, 01 October 2011
Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNG, Eric Charles
Status: Not active
Resigned on: Saturday, 09 April 1994
Correspondence address: Potters Crouch 1 Ashton Road, Roade, Northampton, Northamptonshire, NN7 2LF
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
DURRANT, Zoe Vivienne
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role: Secretary
TAYLOR, David
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: The Old Rectory, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR7 4BT
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Accountant
ROBINSON, Nicholas John
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Thursday, 01 November 2012
Correspondence address: Ferry Nab Ferry Nab Lane, Medmanham , United Kingdom, England, SL7 2EZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
COURTLEY, David John
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Thursday, 04 October 2012
Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
MARTIN, William Thomas
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Thursday, 11 July 2013
Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
Role: Secretary
AIKMAN, Elizabeth Jane
Status: Not active
Appointed on: Monday, 06 August 2012
Resigned on: Thursday, 16 July 2015
Correspondence address: Daisy House Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Nationality: English
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAUGHAN, Stephen William
Status: Not active
Appointed on: Wednesday, 12 March 2014
Resigned on: Thursday, 16 July 2015
Correspondence address: Daisy House Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
STOKES, Reeta
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Thursday, 28 February 2013
Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Role: Secretary
SIMPSON, David Alan
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Thursday, 29 June 2006
Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
Role: Secretary
TOULMIN-VAN SITTERT, Dirk Johannes
Status: Not active
Appointed on: Wednesday, 10 July 2013
Resigned on: Thursday, 30 July 2015
Correspondence address: Lakeside House The Lakes, Bedford Road, Northampton, England, Northamptonshire, NN4 7HD
Role: Secretary
THIRKILL, Adrian Albert
Status: Not active
Appointed on: Friday, 02 October 1998
Resigned on: Tuesday, 18 April 2000
Correspondence address: 9 Welford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8AF
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Customer Service Manager
TAYLOR, David
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Tuesday, 18 January 2000
Correspondence address: The Old Rectory, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR7 4BT
Role: Secretary
RILEY, Matthew Robinson
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Tuesday, 24 October 2017
Correspondence address: Daisy House Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIGGS, Gavin Peter
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Tuesday, 31 October 2017
Correspondence address: Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Accountant
Country of residence: England
BOLLAND, Martin Keith
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Wednesday, 10 December 1997
Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
Role: Secretary
MACKENZIE, Thomas Alexander
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Wednesday, 10 December 1997
Correspondence address: 27 King Henrys Road, London, NW3 3QP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOULTON, Jonathan Paul
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Wednesday, 10 December 1997
Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Managing Partner
ROBINSON, Nicholas
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Wednesday, 19 December 2007
Correspondence address: 1 Wethered Road, Marlow, Buckinghamshire, SL7 2BH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
STACEY, David
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Wednesday, 22 February 2006
Correspondence address: Flat 26 Grove Works, Grove Road, Northampton, NN1 3LT
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Sales & Marketing Director
NEVILLE, Stephen Anthony
Status: Not active
Appointed on: Friday, 02 October 1998
Resigned on: Wednesday, 30 March 2011
Correspondence address: The Barn Blacksmiths Lane, Aston Le Walls, Daventry, Northamptonshire, NN11 6UN
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Managing Director Ops
Country of residence: England
PARRISH, Paul Rowland
Status: Not active
Appointed on: Friday, 05 November 2010
Resigned on: Wednesday, 30 November 2011
Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
BASSFORD, David Maurice
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Eastcott Farm, Porlock, Minehead, Somerset, TA24 8JJ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Allvotec Holdings Limited
Status: Active
Notified on: Friday, 12 July 2019
Correspondence address: Lindred House Nelson, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Daisy It Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lindred House Nelson, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors