General information

Name:

Allnet Ltd

Office Address:

Computacenter Hatfield Avenue AL10 9TW Hatfield

Number: 00834361

Incorporation date: 1965-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allnet Limited has been on the market for at least fifty nine years. Registered with number 00834361 in 1965, it is based at Computacenter, Hatfield AL10 9TW. It 's been seventeen years from the moment The firm's business name is Allnet Limited, but till 2007 the business name was Cable & Wireless (allnet) and up to that point, until 2004-04-30 this company was known under the name Allnet. This means it has used five other names. The firm's registered with SIC code 99999 and their NACE code stands for Dormant Company. Allnet Ltd released its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-10-25.

Considering the enterprise's number of employees, it was necessary to acquire other directors: Marcus J. and Michael N. who have been collaborating since June 2023 to fulfil their statutory duties for this limited company. To find professional help with legal documentation, this specific limited company has been utilizing the skillset of Simon P. as a secretary for the last three years.

  • Previous company's names
  • Allnet Limited 2007-04-17
  • Cable & Wireless (allnet) Limited 2004-04-30
  • Allnet Limited 2002-06-28
  • Grant & Taylor Limited 2001-02-23
  • J.o. Grant & Taylor (london) Limited 1965-01-15

Company staff

Marcus J.

Role: Director

Appointed: 01 June 2023

Latest update: 31 March 2024

Simon P.

Role: Secretary

Appointed: 09 December 2021

Latest update: 31 March 2024

Michael N.

Role: Director

Appointed: 02 April 2007

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Computacenter (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at Hatfield Avenue, AL10 9TW, Hertfordshire and was registered as a PSC under the reg no 1584718.

Computacenter (Uk) Limited
Address: Computacenter Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 1584718
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
59
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