ALLNET LIMITED

Overview

Company Name	ALLNET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00834361
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLNET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALLNET LIMITED located?

Registered Office Address	Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALLNET LIMITED?

Previous Company Names
Company Name	From	Until
CABLE & WIRELESS (ALLNET) LIMITED	Apr 30, 2004	Apr 30, 2004
ALLNET LIMITED	Jun 28, 2002	Jun 28, 2002
GRANT & TAYLOR LIMITED	Feb 23, 2001	Feb 23, 2001
J.O. GRANT & TAYLOR (LONDON) LIMITED	Jan 15, 1965	Jan 15, 1965

What are the latest accounts for ALLNET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLNET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for ALLNET LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 18, 2024	Appointment of Mrs Karen Linda Mcinerney as a director on Dec 18, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Marcus Christian Jehle as a director on Dec 16, 2024	1 pages	TM01

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Director's details changed for Mr Michael John Norris on Sep 19, 2024	2 pages	CH01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 09, 2023	Termination of appointment of Francis Anthony Conophy as a director on Jun 01, 2023	1 pages	TM01

Jun 09, 2023	Appointment of Mr Marcus Christian Jehle as a director on Jun 01, 2023	2 pages	AP01

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 06, 2022	Termination of appointment of a director	1 pages	TM01

Jan 05, 2022	Appointment of Simon Pereira as a secretary on Dec 09, 2021	2 pages	AP03

Jan 05, 2022	Termination of appointment of Raymond John Gray as a secretary on Dec 09, 2021	1 pages	TM02

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 25, 2019 with updates	4 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 25, 2018 with updates	4 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ALLNET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEREIRA, Simon Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 09, 2021		Secretary	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom				291086430001
MCINERNEY, Karen Linda Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 18, 2024		Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	England	British	1966-3	67539430004
NORRIS, Michael John Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Apr 02, 2007		Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	United Kingdom	British	1961-10	61648860001
ATHERSYCH, Christopher John Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex	Jan 09, 1998	Aug 31, 1998	Secretary	Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex		British		78115670003
BENADE, Stephen John Hatfield Road AL4 0XS St. Albans 428 Hertfordshire United Kingdom	Apr 02, 2007	Apr 05, 2013	Secretary	Hatfield Road AL4 0XS St. Albans 428 Hertfordshire United Kingdom		South African		108054640002
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jul 17, 2003	Jan 31, 2005	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Sep 27, 2000	Jul 17, 2003	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	May 30, 2000	Jul 17, 2003	Secretary	1 Parr House 12 Beaulieu Avenue E16 1TS London		British		60709330001
DAVIDSON, Lorraine 18b Denver Road N16 5JH London	Jan 31, 2005	Apr 02, 2007	Secretary	18b Denver Road N16 5JH London		British		103543780001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	Jan 09, 1998	Sep 27, 2000	Secretary	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian		48244660002
GRAY, Raymond John Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Sep 14, 2016	Dec 09, 2021	Secretary	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom				214594170001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Jan 31, 2005	Apr 02, 2007	Secretary	63 Casewick Road SE27 0TB London		British		66806360001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Jul 17, 2003	Jan 31, 2005	Secretary	63 Casewick Road SE27 0TB London		British		66806360001
PEREIRA, Simon Hatfield Avenue Hatfield AL10 9TW Hertfordshire	Apr 05, 2013	Sep 14, 2016	Secretary	Hatfield Avenue Hatfield AL10 9TW Hertfordshire				177545530001
TIDSALL, David Peter Charles 50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire		Jan 09, 1998	Secretary	50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire		British		3854790001
BELL, Graham Robert 2 Leyton Cross Road Wilmington DA2 7AP Dartford Kent		Apr 30, 1994	Director	2 Leyton Cross Road Wilmington DA2 7AP Dartford Kent	England	British	1961-9	32138510001
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Apr 01, 1999	May 30, 2000	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	62452090001
CAMPBELL, John Barron 14 Stapenhill Road HA0 3JJ North Wembley Middlesex	Dec 12, 1994	Mar 30, 1995	Director	14 Stapenhill Road HA0 3JJ North Wembley Middlesex		British	1959-6	61060600001
CHANDLER, Christopher Edwin 9 Baddeley Close SG2 9SL Stevenage Hertfordshire	Dec 12, 1994	Jan 09, 1998	Director	9 Baddeley Close SG2 9SL Stevenage Hertfordshire		British	1947-11	41543160001
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD Ascot Berkshire	Apr 01, 1999	May 30, 2000	Director	Pinehurst Friary Road SL5 9HD Ascot Berkshire		British	1957-10	143319900001
CONOPHY, Francis Anthony Rowley Lodge Rowley Lane EN5 3HS Arkley Hertfordshire	Apr 02, 2007	Jun 01, 2023	Director	Rowley Lodge Rowley Lane EN5 3HS Arkley Hertfordshire	United Kingdom	Irish	1958-2	82597370002
COOPER, Nicholas Ian 7th Floor The Point 37 North Wharf Road W2 1LA London	Mar 16, 2006	Apr 02, 2007	Director	7th Floor The Point 37 North Wharf Road W2 1LA London		British	1964-5	122128470001
DOYLE, Hubert John James 107 London Road SG3 6HG Knebworth Hertfordshire		Apr 30, 1994	Director	107 London Road SG3 6HG Knebworth Hertfordshire		British	1937-5	5081060001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	Jan 09, 1998	Jul 06, 2003	Director	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian	1957-3	48244660002
FITZ, Joseph Daniel 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London	May 30, 2000	May 27, 2003	Director	35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London		British	1959-8	70579740002
FLOYD, Leonard William 33 Roberts Road Walthamstow E17 4LP London		Jun 30, 1993	Director	33 Roberts Road Walthamstow E17 4LP London		British	1934-6	32138520001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Mar 09, 2007	Apr 02, 2007	Director	63 Casewick Road SE27 0TB London	United Kingdom	British	1965-8	66806360001
HOGGARTH, Royston The Barley House Hawks Meadow Snowford Hall Farm CV33 9ES Hunningham Warwickshire	Jul 14, 2003	Dec 15, 2004	Director	The Barley House Hawks Meadow Snowford Hall Farm CV33 9ES Hunningham Warwickshire	England	British	1962-2	67927330001
JEHLE, Marcus Christian Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Jun 01, 2023	Dec 16, 2024	Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	United Kingdom	German	1975-12	295527540002
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Jul 29, 2005	Apr 02, 2007	Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	108268030003
LERWILL, Robert Earl Water Street WC2R 3LA London 1	May 30, 2000	Jun 05, 2003	Director	Water Street WC2R 3LA London 1		British	1952-1	51239200003
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	Jan 09, 1998	Jan 29, 1999	Director	Elmfield Portsmouth Road KT10 9JB Esher Surrey		British	1950-3	2077430001
MOLYNEUX, Mary Bridget 33 Saint Jamess Gardens W11 4RF London	Apr 01, 1999	May 30, 2000	Director	33 Saint Jamess Gardens W11 4RF London		Australian	1955-10	63615470001
MURRAY, Peter 60 The Avenue Hatch End HA5 4HA Pinner Middlesex	Jun 14, 1994	Apr 13, 1995	Director	60 The Avenue Hatch End HA5 4HA Pinner Middlesex		British	1939-5	14084120001
NORTON, Graham Howard Storrs Hill Cottage White Rose Lane GU22 7LB Woking Surrey	Jul 01, 2003	Sep 16, 2004	Director	Storrs Hill Cottage White Rose Lane GU22 7LB Woking Surrey		British	1959-4	91014890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLNET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computacenter (Uk) Limited

Apr 06, 2016

Hatfield Avenue

AL10 9TW Hatfield

Computacenter

Hertfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1584718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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