Allegis Global Solutions Limited in Western Road BRACKNELL

Allegis Global Solutions Limited BRACKNELL

Allegis Global Solutions started in year 1998 as Private Limited Company with registration number 03550830. The Allegis Global Solutions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bracknell at Maxis 2. Postal code: RG12 1RT. Since Mon, 31st Mar 2014 Allegis Global Solutions Limited is no longer carrying the name Allegis Group Services Europe.

The firm has 3 directors, namely Jenelle M., Iain P. and Simon B.. Of them, Iain P., Simon B. have been with the company the longest, being appointed on 1 October 2020 and Jenelle M. has been with the company for the least time - from 3 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allegis Global Solutions Limited Address / Contact

Office Address	Maxis 2
Office Address2	Western Road
Town	Bracknell
Post code	RG12 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550830
Date of Incorporation	Wed, 22nd Apr 1998
Industry	Human resources provision and management of human resources functions
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Jenelle M.

Position: Director

Appointed: 03 May 2023

Iain P.

Position: Director

Appointed: 01 October 2020

Simon B.

Position: Director

Appointed: 01 October 2020

Catherine C.

Position: Director

Appointed: 13 September 2019

Resigned: 01 October 2020

Gregory B.

Position: Director

Appointed: 15 June 2018

Resigned: 01 October 2020

Philip C.

Position: Director

Appointed: 01 October 2017

Resigned: 15 June 2018

Jame M.

Position: Director

Appointed: 25 July 2014

Resigned: 01 October 2017

John G.

Position: Director

Appointed: 25 July 2014

Resigned: 13 September 2019

Paul B.

Position: Director

Appointed: 25 July 2014

Resigned: 06 August 2015

Ovalsec Limited

Position: Corporate Secretary

Appointed: 11 May 2012

Resigned: 30 April 2013

Christopher H.

Position: Director

Appointed: 31 July 2010

Resigned: 01 October 2017

Todd M.

Position: Director

Appointed: 01 August 2008

Resigned: 31 July 2010

Sean B.

Position: Director

Appointed: 01 January 2005

Resigned: 12 July 2012

Sean B.

Position: Secretary

Appointed: 01 January 2005

Resigned: 12 July 2012

Timothy C.

Position: Director

Appointed: 02 February 2004

Resigned: 01 August 2008

Carter S.

Position: Secretary

Appointed: 08 July 2002

Resigned: 01 January 2005

Carter S.

Position: Director

Appointed: 08 July 2002

Resigned: 01 January 2005

Markus C.

Position: Director

Appointed: 25 August 2000

Resigned: 02 February 2004

Timothy C.

Position: Director

Appointed: 22 April 1998

Resigned: 25 August 2000

Peter G.

Position: Secretary

Appointed: 22 April 1998

Resigned: 30 June 2002

Peter G.

Position: Director

Appointed: 22 April 1998

Resigned: 30 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1998

Resigned: 22 April 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As BizStats identified, there is Allegis Group (Uk) Holdings Ii Limited from Bracknell, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James D. This PSC has significiant influence or control over the company,. Moving on, there is Richard B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Allegis Group (Uk) Holdings Ii Limited

Maxis 2 Western Road, Bracknell, RG12 1RT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07487154
Notified on	28 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James D.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Richard B.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Fred R.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Randall S.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Michael B.

Notified on	1 July 2019
Nature of control:	50,01-75% shares

Company previous names

Allegis Group Services Europe	March 31, 2014
Maxim Group Europe	March 6, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, November 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, November 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, December 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 20th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 23rd, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013 filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012 filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AR01	Annual return up to Wed, 22nd Apr 2009 filed on: 12th, October 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 23rd Apr 2009 with complete member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, July 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 11th Apr 2008 with complete member list filed on: 11th, April 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 28th Apr 2006	annual return
363s	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 28th Apr 2006	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 23rd May 2005	annual return
363s	Annual return drawn up to Mon, 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 23rd May 2005	annual return
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 30th Apr 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Apr 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 30th Apr 2003	annual return
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 21st, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 21st, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 16th May 2002	annual return
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 16th May 2002	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 18th Jun 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Jun 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 11th May 2000 with complete member list filed on: 11th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th May 2000 with complete member list filed on: 11th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, November 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 6th Jul 1999 with complete member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 6th Jul 1999	annual return
363s	Annual return drawn up to Tue, 6th Jul 1999 with complete member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 6th Jul 1999	annual return
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 5th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 5th, May 1998	accounts	Free Download (1 page)

Allegis Global Solutions Limited BRACKNELL

Allegis Global Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jenelle M.

Iain P.

Simon B.

Catherine C.

Gregory B.

Philip C.

Jame M.

John G.

Paul B.

Ovalsec Limited

Christopher H.

Todd M.

Sean B.

Sean B.

Timothy C.

Carter S.

Carter S.

Markus C.

Timothy C.

Peter G.

Peter G.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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