Allocate Software Technology Systems Limited

Company Name	Allocate Software Technology Systems Limited
Company Status	Dissolved
Company Number	02795553
Category	Private Limited Company
Incorporation Date	3 March 1993(31 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Key Information Technology Systems Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2018(25 years, 6 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(25 years, 6 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2018(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Robert Steven Drohan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993
Appointment Duration	15 years, 1 month (resigned 04 April 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rivendell The Yews Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Mr Brian Fretwell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993
Appointment Duration	18 years (resigned 28 February 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Bramley Top East Markham Newark Nottinghamshire NG22 0QL

Director Name	Mr Peter Lake
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993
Appointment Duration	15 years, 1 month (resigned 04 April 2008)
Role	Manager
Correspondence Address	East Lea Meadow Lane Weston Newark Nottinghamshire NG23 6SU

Secretary Name	Mr Brian Fretwell
Nationality	British
Status	Resigned
Appointed	26 February 1993
Appointment Duration	15 years, 1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Top East Markham Newark Nottinghamshire NG22 0QL

Director Name	Mr Simon Challis Thorne
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Woodend Park Cobham Surrey KT11 3BX

Director Name	Mr Ian James Bowles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(15 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Secretary Name	Mr Simon Challis Thorne
Nationality	British
Status	Resigned
Appointed	04 April 2008(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Woodend Park Cobham Surrey KT11 3BX

Director Name	Mr Christopher Davis Gale
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(17 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1993
Appointment Duration	5 days (resigned 03 March 1993)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	allocatesoftware.com
Email address	[email protected]
Telephone	01623 863556
Telephone region	Mansfield

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18k at £1	Allocate Software PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

11 May 2009	Delivered on: 12 May 2009 Satisfied on: 5 February 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 May 2009	Delivered on: 12 May 2009 Satisfied on: 17 February 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from manpower software PLC to the chargee on any account whatsoever. Particulars: L/H unit 9 the point coach road shireoaks worksop t/no:NT424633 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. Fully Satisfied
28 April 2006	Delivered on: 9 May 2006 Satisfied on: 21 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 the point, shireoaks, worksop, nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 September 1996	Delivered on: 12 September 1996 Satisfied on: 30 July 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
17 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 18,000 (3 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
23 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Ian James Bowles (4 pages)
23 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Robin Wooldridge (5 pages)
20 November 2015	Appointment of Mr Robin Wooldridge as a director on 1 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016 (3 pages)
20 November 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2016 (2 pages)
27 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 18,000 (3 pages)
17 February 2015	Satisfaction of charge 3 in full (4 pages)
5 February 2015	Satisfaction of charge 4 in full (4 pages)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
25 November 2014	Full accounts made up to 31 May 2014 (18 pages)
9 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 9 October 2014 (1 page)
22 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 18,000 (3 pages)
3 March 2014	Full accounts made up to 31 May 2013 (20 pages)
25 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER on 25 November 2013 (2 pages)
1 March 2013	Full accounts made up to 31 May 2012 (23 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Full accounts made up to 31 May 2011 (24 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
27 May 2011	Full accounts made up to 31 May 2010 (25 pages)
1 April 2011	Termination of appointment of Brian Fretwell as a director (1 page)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
8 September 2010	Termination of appointment of Simon Thorne as a director (1 page)
8 September 2010	Appointment of Mr Christopher Davis Gale as a director (2 pages)
8 September 2010	Termination of appointment of Simon Thorne as a secretary (1 page)
15 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Brian Fretwell on 20 February 2010 (2 pages)
21 January 2010	Full accounts made up to 31 May 2009 (29 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 May 2009	Company name changed key information technology systems LIMITED\certificate issued on 28/05/09 (3 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from the communications building 1ST floor c/o manpower software PLC 48 leicester square london WC2H 7LU (1 page)
24 February 2009	Return made up to 20/02/09; full list of members (5 pages)
13 February 2009	Registered office changed on 13/02/2009 from the communications building 1ST floor 48 leicester square london WC2H 7LU (1 page)
9 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 July 2008	Accounting reference date extended from 31/01/2009 to 31/05/2009 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from compass house, the point coach road, shireoaks worksop nottinghamshire S81 8BW (1 page)
9 April 2008	Director appointed ian james bowles (2 pages)
9 April 2008	Appointment terminated secretary brian fretwell (1 page)
9 April 2008	Appointment terminated director robert drohan (1 page)
9 April 2008	Director and secretary appointed simon challis thorne (2 pages)
9 April 2008	Appointment terminated director peter lake (1 page)
13 March 2008	Return made up to 20/02/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 March 2007	Return made up to 20/02/07; full list of members (3 pages)
22 March 2007	Registered office changed on 22/03/07 from: 9 the point shireoaks worksop nottinghamshire S81 8AP (1 page)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 June 2006	Registered office changed on 15/06/06 from: boughton pumping station brake lane boughton newark nottinghamshire NG22 9HQ (1 page)
9 May 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Return made up to 20/02/06; full list of members (3 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
7 March 2005	Return made up to 20/02/05; full list of members (7 pages)
6 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
18 March 2004	Return made up to 20/02/04; full list of members (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 March 2003	Return made up to 20/02/03; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
5 March 2002	Return made up to 20/02/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
8 February 2002	Return made up to 20/02/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 31 January 2000 (6 pages)
15 March 2000	Return made up to 20/02/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 September 1999	Full accounts made up to 31 January 1999 (6 pages)
14 July 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 14/07/99 (6 pages)
2 December 1998	Full accounts made up to 31 January 1998 (7 pages)
1 May 1998	Return made up to 20/02/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (7 pages)
14 May 1997	Return made up to 20/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Full accounts made up to 31 January 1996 (7 pages)
25 February 1996	Return made up to 20/02/96; no change of members 363(287) ‐ Registered office changed on 25/02/96 (4 pages)
7 June 1995	Return made up to 03/03/95; no change of members (6 pages)
13 April 1995	Registered office changed on 13/04/95 from: plumtree industrial estate harworth doncaster south yorkshire DN11 8EW (1 page)
10 April 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
18 January 1995	Accounts for a small company made up to 31 January 1994 (7 pages)
8 May 1994	Return made up to 03/03/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/94 (5 pages)
30 April 1993	Ad 17/03/93--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
30 April 1993	Accounting reference date notified as 31/01 (1 page)
27 April 1993	Â£ nc 1000/100000 17/03/93 (1 page)
9 March 1993	Secretary resigned (2 pages)
3 March 1993	Incorporation (14 pages)

Allocate Software Technology Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London