ALLEGIS GLOBAL SOLUTIONS LIMITED

Q: What is the latest filing for ALLEGIS GLOBAL SOLUTIONS LIMITED?

The latest filing was on 01/08/2025: Full accounts made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

22/04/1998

Size

Full

Classification

Computer facilities management activities (62.03 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

02/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

30/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

29/04/2024

Cessation of Michael Sean Bison as a person with significant control on 2019-07-01

View PDF (1 pages)

29/04/2024

Cessation of Randall Dean Sones as a person with significant control on 2017-01-01

View PDF (1 pages)

29/04/2024

Cessation of James Charles Davis as a person with significant control on 2017-01-01

View PDF (1 pages)

29/04/2024

Cessation of Richard Alan Butler as a person with significant control on 2017-01-01

View PDF (1 pages)

29/04/2024

Cessation of Fred Ridley as a person with significant control on 2017-01-01

View PDF (1 pages)

06/03/2024

Notification of Allegis Group (Uk) Holdings Ii Limited as a person with significant control on 2017-11-28

View PDF (2 pages)

29/11/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

13/11/2023

Termination of appointment of Jenelle Maria Madonna as a director on 2023-10-01

View PDF (1 pages)

18/05/2023

Director's details changed for Mr Simon James Bradberry on 2023-04-04

View PDF (2 pages)

05/05/2023

Appointment of Ms Jenelle Maria Madonna as a director on 2023-05-03

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

28/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

17/02/2022

Statement of capital on 2022-02-17

View PDF (5 pages)

26/01/2022

Statement by Directors

View PDF (1 pages)

26/01/2022

Resolutions

View PDF (1 pages)

26/01/2022

Solvency Statement dated 18/01/22

View PDF (1 pages)

16/12/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

04/10/2021

Second filing of a statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

14/06/2021

Director's details changed for Mr Simon James Bradberry on 2021-06-07

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

09/10/2020

Termination of appointment of Catherine Coles as a director on 2020-10-01

View PDF (1 pages)

09/10/2020

Termination of appointment of Gregory Alan Barber as a director on 2020-10-01

View PDF (1 pages)

09/10/2020

Appointment of Mr Iain Richard James Parkinson as a director on 2020-10-01

View PDF (2 pages)

09/10/2020

Appointment of Mr Simon James Bradberry as a director on 2020-10-01

View PDF (2 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

06/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

09/10/2019

Notification of Michael Sean Bison as a person with significant control on 2019-07-01

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

07/10/2019

Change of details for Mr Randall Dean Sones as a person with significant control on 2017-01-01

View PDF (2 pages)

13/09/2019

Termination of appointment of John Nicholas Glenn as a director on 2019-09-13

View PDF (1 pages)

13/09/2019

Appointment of Catherine Coles as a director on 2019-09-13

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

28/06/2018

Termination of appointment of Philip Charles Cooper as a director on 2018-06-15

View PDF (1 pages)

28/06/2018

Appointment of Mr Gregory Alan Barber as a director on 2018-06-15

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (4 pages)

13/10/2017

Appointment of Mr Philip Charles Cooper as a director on 2017-10-01

View PDF (2 pages)

13/10/2017

Termination of appointment of Christopher Lee Hartman as a director on 2017-10-01

View PDF (1 pages)

13/10/2017

Termination of appointment of Jame Lotz Mann as a director on 2017-10-01

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

26/06/2017

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 2017-06-26

View PDF (1 pages)

26/06/2017

Registered office address changed from , Maxis 2 Western Road, Bracknell, RG12 1RT, England to Maxis 2 Western Road Bracknell RG12 1RT on 2017-06-26

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (9 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

20/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

12/02/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

25/01/2016

Full accounts made up to 2014-12-31

View PDF (21 pages)

06/08/2015

Termination of appointment of Paul Joseph Bowie as a director on 2015-08-06

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

25/07/2014

Appointment of Paul Joseph Bowie as a director on 2014-07-25

View PDF (2 pages)

25/07/2014

Appointment of John Nicholas Glenn as a director on 2014-07-25

View PDF (2 pages)

25/07/2014

Appointment of Jame Lotz Mann as a director on 2014-07-25

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

31/03/2014

Certificate of change of name

View PDF (3 pages)

22/10/2013

Registered office address changed from , C/O Marianne Seddon, Otv House East Wing, Wokingham Road, Bracknell, Berks, RG42 1NG, United Kingdom on 2013-10-22

View PDF (1 pages)

22/10/2013

Registered office address changed from , C/O Claire Glenister, Otv House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England on 2013-10-22

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/07/2013

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

09/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

09/05/2013

Registered office address changed from , C/O Emily Swanborough, Otv House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England on 2013-05-09

View PDF (1 pages)

24/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/09/2012

Director's details changed for Mr Christopher Lee Hartman on 2012-09-03

View PDF (2 pages)

28/08/2012

Termination of appointment of Sean Beavis as a director

View PDF (1 pages)

28/08/2012

Termination of appointment of Sean Beavis as a secretary

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

01/06/2012

Secretary's details changed for Mr Sean Beavis on 2011-12-22

View PDF (1 pages)

01/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2012

Register inspection address has been changed

View PDF (1 pages)

01/06/2012

Appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

01/06/2012

Director's details changed for Mr Sean Beavis on 2011-12-22

View PDF (2 pages)

01/06/2012

Director's details changed for Mr Sean Beavis on 2011-12-22

View PDF (2 pages)

04/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

02/08/2010

Appointment of Mr Christopher Lee Hartman as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Todd Mohr as a director

View PDF (1 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Mr Todd Mohr on 2009-11-26

View PDF (2 pages)

14/12/2009

Registered office address changed from , C/O Emily Swanborough 230 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom on 2009-12-14

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-04-22

View PDF (10 pages)

24/09/2009

Registered office changed on 24/09/2009 from, 230 wharfedale road, winnersh, wokingham, berkshire, RG41 5TP

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/04/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/08/2008

Appointment terminated director timothy clements

View PDF (1 pages)

01/08/2008

Director appointed mr todd mohr

View PDF (1 pages)

02/07/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/04/2008

Return made up to 22/04/08; no change of members

View PDF (7 pages)

14/06/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

06/03/2007

Certificate of change of name

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/04/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

23/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

04/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

01/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/04/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

21/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

30/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

07/05/2002

Director resigned

View PDF (1 pages)

18/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

18/06/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

29/11/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

11/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

24/11/1999

Registered office changed on 24/11/99 from:\unit 223 berwick avenue, slough, berkshire SL1 4QT

View PDF (1 pages)

22/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

22/11/1999

Resolutions

View PDF (1 pages)

22/10/1999

Resolutions

View PDF (1 pages)

06/07/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

22/04/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ALLEGIS GLOBAL SOLUTIONS LIMITED has not submitted financial statements

ALLEGIS GLOBAL SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ALLEGIS GLOBAL SOLUTIONS LIMITED

ALLEGIS GLOBAL SOLUTIONS LIMITED is an Active company incorporated on 22/04/1998 with the registered office located at Maxis 2 Western Road, Bracknell RG12 1RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEGIS GLOBAL SOLUTIONS LIMITED?

ALLEGIS GLOBAL SOLUTIONS LIMITED is currently Active. It was registered on 22/04/1998 .

Where is ALLEGIS GLOBAL SOLUTIONS LIMITED located?

ALLEGIS GLOBAL SOLUTIONS LIMITED is registered at Maxis 2 Western Road, Bracknell RG12 1RT.

What does ALLEGIS GLOBAL SOLUTIONS LIMITED do?

ALLEGIS GLOBAL SOLUTIONS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ALLEGIS GLOBAL SOLUTIONS LIMITED?

The latest filing was on 01/08/2025: Full accounts made up to 2024-12-31.