Allinea Software Limited CAMBRIDGE


Founded in 2009, Allinea Software, classified under reg no. 06871298 is an active company. Currently registered at 110 Fulbourn Road CB1 9NJ, Cambridge the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 12, 2009 Allinea Software Limited is no longer carrying the name Backnet.

The company has 2 directors, namely Robin L., Javier O.. Of them, Javier O. has been with the company the longest, being appointed on 15 December 2016 and Robin L. has been with the company for the least time - from 29 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allinea Software Limited Address / Contact

Office Address 110 Fulbourn Road
Town Cambridge
Post code CB1 9NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06871298
Date of Incorporation Mon, 6th Apr 2009
Industry Business and domestic software development
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Robin L.

Position: Director

Appointed: 29 November 2023

Javier O.

Position: Director

Appointed: 15 December 2016

Anna-Marie R.

Position: Director

Appointed: 31 March 2021

Resigned: 24 November 2023

Elizabeth C.

Position: Director

Appointed: 19 September 2019

Resigned: 26 February 2020

Andrew S.

Position: Director

Appointed: 31 March 2017

Resigned: 09 September 2019

Graham B.

Position: Director

Appointed: 15 December 2016

Resigned: 31 March 2021

Philip D.

Position: Director

Appointed: 15 December 2016

Resigned: 31 March 2017

Martin H.

Position: Director

Appointed: 18 April 2016

Resigned: 15 December 2016

Mercia Fund Management (nominees) Limited

Position: Corporate Director

Appointed: 27 January 2012

Resigned: 15 December 2016

Michael F.

Position: Director

Appointed: 01 November 2010

Resigned: 06 August 2012

Ian R.

Position: Director

Appointed: 29 July 2009

Resigned: 15 December 2016

David L.

Position: Director

Appointed: 29 July 2009

Resigned: 15 December 2016

Paul R.

Position: Director

Appointed: 29 July 2009

Resigned: 15 December 2016

Anthony S.

Position: Director

Appointed: 24 April 2009

Resigned: 28 July 2009

Nadine T.

Position: Secretary

Appointed: 15 April 2009

Resigned: 17 February 2011

Nadine T.

Position: Director

Appointed: 15 April 2009

Resigned: 17 February 2011

Michael R.

Position: Director

Appointed: 15 April 2009

Resigned: 15 December 2016

Hcs Secretarial Limited

Position: Secretary

Appointed: 06 April 2009

Resigned: 15 April 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Arm Limited from Cambridge, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arm Limited

110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02557590
Notified on 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Backnet August 12, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 6th, December 2023
Free Download (6 pages)

Company search

Advertisements