ALLINITY LIMITED

Company Number		03628256
Date formed		1998-09-08
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-04-29
Type of accounts		FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALLINITY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS PAUL GROSSMAN	Company Secretary	2007-03-28
TERENCE WILLIAM BURT	Director	2007-03-28
NICHOLAS PAUL GROSSMAN	Director	2007-03-28
MARK STEVENS MCVEIGH	Director	2007-03-28
ANDREW NORRIS	Director	2006-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL COOPER	Director	2005-08-01	2009-11-23
DAVID PAUL FRANKLING	Director	2006-01-12	2009-10-01
SIMON LASSAM	Director	2000-02-15	2008-02-20
ANDREW JULIAN LEE	Company Secretary	2006-01-12	2007-07-13
ANDREW JULIAN LEE	Director	2006-01-12	2007-07-13
MATTHEW LAWRENCE	Director	2005-09-19	2007-05-08
NEVILLE DAVIS	Director	2006-01-12	2007-03-28
ANTON NICHOLAS DE WEGER	Director	1998-09-29	2007-03-15
PAUL NIGEL BERRY	Director	2006-01-12	2006-08-30
ANTON NICHOLAS DE WEGER	Company Secretary	1998-09-29	2006-01-12
SUSAN ENGLISH DE WEGER	Director	1998-09-29	2003-03-19
ANTONINO RANJIT RODRIGUES	Director	1998-12-07	2000-09-28
BOON LEK CHONG	Director	1998-12-07	2000-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-09-08	1998-09-29
INSTANT COMPANIES LIMITED	Nominated Director	1998-09-08	1998-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS PAUL GROSSMAN	SYSTEM SOFTWARE SOLUTIONS LIMITED	Company Secretary	2008-10-03	CURRENT	1990-10-31	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	NETSTORE GROUP LTD.	Company Secretary	2008-10-03	CURRENT	1997-11-21	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	NETSTORE LIMITED	Company Secretary	2008-10-03	CURRENT	1997-10-08	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	2E2 MANAGED OPERATIONS LIMITED	Company Secretary	2008-10-03	CURRENT	1996-05-22	Dissolved 2014-04-13
NICHOLAS PAUL GROSSMAN	2E2 MS LIMITED	Company Secretary	2008-10-03	CURRENT	2002-09-24	Dissolved 2015-07-10
NICHOLAS PAUL GROSSMAN	2E2 SECURITY LIMITED	Company Secretary	2008-10-03	CURRENT	1987-09-25	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	2E2 TECHNOLOGIES LIMITED	Company Secretary	2008-10-03	CURRENT	2001-02-01	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	THE BREWTON GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1998-07-03	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	COMPELSOLVE LIMITED	Company Secretary	2007-03-28	CURRENT	1980-03-27	Dissolved 2014-05-20
NICHOLAS PAUL GROSSMAN	2E2 PROPERTY GROUP LIMITED	Company Secretary	2007-03-28	CURRENT	1990-10-04	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	2E2 PROPERTY LIMITED	Company Secretary	2007-03-28	CURRENT	2001-02-15	Dissolved 2014-04-13
NICHOLAS PAUL GROSSMAN	2E2 STORAGE LIMITED	Company Secretary	2006-01-06	CURRENT	1992-02-12	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	2E2 DATA MANAGEMENT LIMITED	Company Secretary	2005-09-14	CURRENT	1990-10-30	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	2E2 NETWORKS LIMITED	Company Secretary	2004-07-07	CURRENT	2001-03-14	Dissolved 2014-01-21
NICHOLAS PAUL GROSSMAN	2E2 SOLUTIONS LIMITED	Company Secretary	2004-04-21	CURRENT	1996-06-20	Dissolved 2017-06-02
NICHOLAS PAUL GROSSMAN	MOTIFACT SERVICE MANAGEMENT UK LTD	Company Secretary	2003-07-15	CURRENT	2000-07-07	Dissolved 2014-02-18
NICHOLAS PAUL GROSSMAN	2E2 SERVICES LIMITED	Company Secretary	2003-07-15	CURRENT	1976-12-31	Dissolved 2017-06-02
NICHOLAS PAUL GROSSMAN	2E2 UK LIMITED	Company Secretary	2003-07-15	CURRENT	2000-10-16	Dissolved 2018-06-09
TERENCE WILLIAM BURT	DIAGONAL QUEST LIMITED	Director	2010-06-21	CURRENT	1999-10-01	Dissolved 2014-04-13
TERENCE WILLIAM BURT	MORSE OVERSEAS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	1999-02-08	Dissolved 2014-04-13
TERENCE WILLIAM BURT	XAYCE LIMITED	Director	2010-06-21	CURRENT	1998-03-20	Dissolved 2013-10-01
TERENCE WILLIAM BURT	DIAGONAL SOLUTIONS LIMITED	Director	2010-06-21	CURRENT	1959-11-30	Dissolved 2013-10-01
TERENCE WILLIAM BURT	DIAGONAL CONSULTING LIMITED	Director	2010-06-21	CURRENT	1988-10-12	Dissolved 2013-10-01
TERENCE WILLIAM BURT	DELPHIS EBT 1999 LIMITED	Director	2010-06-21	CURRENT	2000-08-15	Dissolved 2013-10-01
TERENCE WILLIAM BURT	MORSE LIMITED	Director	2010-06-21	CURRENT	1995-09-25	Dissolved 2014-04-13
TERENCE WILLIAM BURT	DIAGONAL LIMITED	Director	2010-06-21	CURRENT	1987-08-07	Dissolved 2015-07-10
TERENCE WILLIAM BURT	MORSE GROUP LIMITED	Director	2010-06-21	CURRENT	1988-01-20	Dissolved 2017-06-02
TERENCE WILLIAM BURT	SYSTEM SOFTWARE SOLUTIONS LIMITED	Director	2008-10-03	CURRENT	1990-10-31	Dissolved 2013-10-01
TERENCE WILLIAM BURT	NETSTORE GROUP LTD.	Director	2008-10-03	CURRENT	1997-11-21	Dissolved 2013-10-01
TERENCE WILLIAM BURT	NETSTORE LIMITED	Director	2008-10-03	CURRENT	1997-10-08	Dissolved 2013-10-01
TERENCE WILLIAM BURT	2E2 MANAGED OPERATIONS LIMITED	Director	2008-10-03	CURRENT	1996-05-22	Dissolved 2014-04-13
TERENCE WILLIAM BURT	2E2 MS LIMITED	Director	2008-10-03	CURRENT	2002-09-24	Dissolved 2015-07-10
TERENCE WILLIAM BURT	2E2 SECURITY LIMITED	Director	2008-10-03	CURRENT	1987-09-25	Dissolved 2013-10-01
TERENCE WILLIAM BURT	2E2 TECHNOLOGIES LIMITED	Director	2008-10-03	CURRENT	2001-02-01	Dissolved 2013-10-01
TERENCE WILLIAM BURT	THE BREWTON GROUP LIMITED	Director	2007-05-01	CURRENT	1998-07-03	Dissolved 2013-10-01
TERENCE WILLIAM BURT	2E2 PROPERTY GROUP LIMITED	Director	2007-04-24	CURRENT	1990-10-04	Dissolved 2013-10-01
TERENCE WILLIAM BURT	COMPELSOLVE LIMITED	Director	2007-03-28	CURRENT	1980-03-27	Dissolved 2014-05-20
TERENCE WILLIAM BURT	2E2 PROPERTY LIMITED	Director	2007-03-28	CURRENT	2001-02-15	Dissolved 2014-04-13
TERENCE WILLIAM BURT	2E2 HOLDINGS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
TERENCE WILLIAM BURT	2E2 INVESTMENTS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
TERENCE WILLIAM BURT	2E2 STORAGE LIMITED	Director	2006-01-06	CURRENT	1992-02-12	Dissolved 2013-10-01
TERENCE WILLIAM BURT	2E2 DATA MANAGEMENT LIMITED	Director	2005-09-14	CURRENT	1990-10-30	Dissolved 2013-10-01
TERENCE WILLIAM BURT	2E2 SOLUTIONS LIMITED	Director	2004-04-21	CURRENT	1996-06-20	Dissolved 2017-06-02
TERENCE WILLIAM BURT	2E2 NETWORKS LIMITED	Director	2003-12-18	CURRENT	2001-03-14	Dissolved 2014-01-21
TERENCE WILLIAM BURT	MOTIFACT SERVICE MANAGEMENT UK LTD	Director	2003-07-15	CURRENT	2000-07-07	Dissolved 2014-02-18
TERENCE WILLIAM BURT	2E2 SERVICES LIMITED	Director	2003-07-15	CURRENT	1976-12-31	Dissolved 2017-06-02
TERENCE WILLIAM BURT	2E2 UK LIMITED	Director	2003-07-15	CURRENT	2000-10-16	Dissolved 2018-06-09
TERENCE WILLIAM BURT	2E2 GROUP LIMITED	Director	2003-07-09	CURRENT	2003-07-09	Dissolved 2014-10-30
TERENCE WILLIAM BURT	2E2 LIMITED	Director	2002-08-01	CURRENT	2002-08-01	Dissolved 2014-11-04
TERENCE WILLIAM BURT	2E2 TRAINING LIMITED	Director	2001-11-22	CURRENT	2001-11-22	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	JFG CONSULTANCY LTD	Director	2013-02-28	CURRENT	2012-09-20	Dissolved 2016-01-12
NICHOLAS PAUL GROSSMAN	2E2 UK LIMITED	Director	2011-01-21	CURRENT	2000-10-16	Dissolved 2018-06-09
NICHOLAS PAUL GROSSMAN	DIAGONAL QUEST LIMITED	Director	2010-06-21	CURRENT	1999-10-01	Dissolved 2014-04-13
NICHOLAS PAUL GROSSMAN	XAYCE LIMITED	Director	2010-06-21	CURRENT	1998-03-20	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	DIAGONAL SOLUTIONS LIMITED	Director	2010-06-21	CURRENT	1959-11-30	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	DIAGONAL CONSULTING LIMITED	Director	2010-06-21	CURRENT	1988-10-12	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	DELPHIS EBT 1999 LIMITED	Director	2010-06-21	CURRENT	2000-08-15	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	SYSTEM SOFTWARE SOLUTIONS LIMITED	Director	2008-10-03	CURRENT	1990-10-31	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	NETSTORE LIMITED	Director	2008-10-03	CURRENT	1997-10-08	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	2E2 MS LIMITED	Director	2008-10-03	CURRENT	2002-09-24	Dissolved 2015-07-10
NICHOLAS PAUL GROSSMAN	2E2 SECURITY LIMITED	Director	2008-10-03	CURRENT	1987-09-25	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	2E2 PROPERTY GROUP LIMITED	Director	2007-04-24	CURRENT	1990-10-04	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	COMPELSOLVE LIMITED	Director	2007-03-28	CURRENT	1980-03-27	Dissolved 2014-05-20
NICHOLAS PAUL GROSSMAN	2E2 DATA MANAGEMENT LIMITED	Director	2007-03-05	CURRENT	1990-10-30	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	2E2 HOLDINGS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
NICHOLAS PAUL GROSSMAN	2E2 INVESTMENTS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
NICHOLAS PAUL GROSSMAN	2E2 TRAINING LIMITED	Director	2003-03-01	CURRENT	2001-11-22	Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN	2E2 LIMITED	Director	2002-11-06	CURRENT	2002-08-01	Dissolved 2014-11-04
MARK STEVENS MCVEIGH	ANCASTER MANAGEMENT LIMITED	Director	2017-10-10	CURRENT	2017-10-10	Active
MARK STEVENS MCVEIGH	NEXT GENERATION POWER LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active - Proposal to Strike off
MARK STEVENS MCVEIGH	FRGM LIMITED	Director	2013-04-11	CURRENT	2012-01-13	Active
MARK STEVENS MCVEIGH	SYSTEM SOFTWARE SOLUTIONS LIMITED	Director	2008-10-03	CURRENT	1990-10-31	Dissolved 2013-10-01
MARK STEVENS MCVEIGH	NETSTORE GROUP LTD.	Director	2008-10-03	CURRENT	1997-11-21	Dissolved 2013-10-01
MARK STEVENS MCVEIGH	NETSTORE LIMITED	Director	2008-10-03	CURRENT	1997-10-08	Dissolved 2013-10-01
MARK STEVENS MCVEIGH	2E2 MANAGED OPERATIONS LIMITED	Director	2008-10-03	CURRENT	1996-05-22	Dissolved 2014-04-13
MARK STEVENS MCVEIGH	2E2 MS LIMITED	Director	2008-10-03	CURRENT	2002-09-24	Dissolved 2015-07-10
MARK STEVENS MCVEIGH	2E2 SECURITY LIMITED	Director	2008-10-03	CURRENT	1987-09-25	Dissolved 2013-10-01
MARK STEVENS MCVEIGH	THE BREWTON GROUP LIMITED	Director	2007-05-01	CURRENT	1998-07-03	Dissolved 2013-10-01
MARK STEVENS MCVEIGH	2E2 PROPERTY GROUP LIMITED	Director	2007-04-24	CURRENT	1990-10-04	Dissolved 2013-10-01
MARK STEVENS MCVEIGH	COMPELSOLVE LIMITED	Director	2007-03-28	CURRENT	1980-03-27	Dissolved 2014-05-20
MARK STEVENS MCVEIGH	2E2 PROPERTY LIMITED	Director	2007-03-28	CURRENT	2001-02-15	Dissolved 2014-04-13
MARK STEVENS MCVEIGH	2E2 HOLDINGS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
MARK STEVENS MCVEIGH	2E2 INVESTMENTS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
MARK STEVENS MCVEIGH	2E2 STORAGE LIMITED	Director	2006-01-06	CURRENT	1992-02-12	Dissolved 2013-10-01
MARK STEVENS MCVEIGH	2E2 DATA MANAGEMENT LIMITED	Director	2005-09-14	CURRENT	1990-10-30	Dissolved 2013-10-01
MARK STEVENS MCVEIGH	2E2 SOLUTIONS LIMITED	Director	2004-04-21	CURRENT	1996-06-20	Dissolved 2017-06-02
MARK STEVENS MCVEIGH	MOTIFACT SERVICE MANAGEMENT UK LTD	Director	2003-07-15	CURRENT	2000-07-07	Dissolved 2014-02-18
MARK STEVENS MCVEIGH	2E2 SERVICES LIMITED	Director	2003-07-15	CURRENT	1976-12-31	Dissolved 2017-06-02
MARK STEVENS MCVEIGH	2E2 UK LIMITED	Director	2003-07-15	CURRENT	2000-10-16	Dissolved 2018-06-09
MARK STEVENS MCVEIGH	2E2 GROUP LIMITED	Director	2003-07-09	CURRENT	2003-07-09	Dissolved 2014-10-30
MARK STEVENS MCVEIGH	2E2 NETWORKS LIMITED	Director	2002-12-20	CURRENT	2001-03-14	Dissolved 2014-01-21
MARK STEVENS MCVEIGH	2E2 LIMITED	Director	2002-12-01	CURRENT	2002-08-01	Dissolved 2014-11-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-04-29	GAZ2	STRUCK OFF AND DISSOLVED
2014-01-14	GAZ1	FIRST GAZETTE
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-11	LATEST SOC	11/09/12 STATEMENT OF CAPITAL;GBP 4692
2012-09-11	AR01	08/09/12 FULL LIST
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012
2012-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012
2012-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012
2012-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012
2012-01-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12	AR01	08/09/11 FULL LIST
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011
2011-02-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-01-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-19	AR01	08/09/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORRIS / 05/09/2010
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-12	RES13	AGREEMENT 25/04/2010
2009-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLING
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009
2009-09-09	363a	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-12-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 22/12/2008
2008-11-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-12	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR SIMON LASSAM
2007-09-27	363a	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-07-13	288b	DIRECTOR RESIGNED
2007-07-13	288b	SECRETARY RESIGNED
2007-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-05	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-05-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10 MEADWAY COURT RUTHERFORD CLOSE, STEVENAGE HERTFORDSHIRE SG1 2EF
2007-05-16	353	LOCATION OF REGISTER OF MEMBERS
2007-05-16	190	LOCATION OF DEBENTURE REGISTER
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-23	288a	NEW DIRECTOR APPOINTED
2007-04-20	288a	NEW DIRECTOR APPOINTED
2007-04-20	288a	NEW DIRECTOR APPOINTED
2007-04-20	288a	NEW SECRETARY APPOINTED
2007-04-17	288b	DIRECTOR RESIGNED
2007-04-11	288b	DIRECTOR RESIGNED
2007-02-22	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-24	190	LOCATION OF DEBENTURE REGISTER
2006-11-24	353	LOCATION OF REGISTER OF MEMBERS
2006-11-24	353	LOCATION OF REGISTER OF MEMBERS
2006-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ
2006-11-03	288b	DIRECTOR RESIGNED
2006-11-03	363a	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-11-03	288b	DIRECTOR RESIGNED
2006-09-28	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/06/05

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ALLINITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2014-01-14

Fines / Sanctions

No fines or sanctions have been issued against ALLINITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A CONFIRMATORY DEBENTURE	2011-02-14	Outstanding	ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT)
DEBENTURE	2011-01-14	Outstanding	HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE	2010-07-03	Outstanding	HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE	2008-10-21	Outstanding	ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)

Intangible Assets

Patents

We have not found any records of ALLINITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLINITY LIMITED

Trademarks

We have not found any records of ALLINITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLINITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALLINITY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where ALLINITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLINITY LIMITED	Event Date	2014-01-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLINITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLINITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-06-04 13:33:52
Primary Source:	Companies House

Company Overview

Company Officers of ALLINITY LIMITED

Related Directorships