ALLEGIS GROUP LIMITED

MAXIS 2, WESTERN ROAD, BRACKNELL RG12 1RT

Active
Private Limited Company
Company No. 02876353
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALLEGIS GROUP LIMITED was incorporated on Thursday, November 25, 1993 as a Private Limited Company with registered address in BRACKNELL. ALLEGIS GROUP LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 31 years 2 months and 28 days.

Name	ALLEGIS GROUP LIMITED
Company number	02876353
Company type	Private Limited Company
Incorporation date	25 Nov 1993
Status	Active
Industry (SIC 2007)	Computer facilities management activities (62030) Other activities of employment placement agencies (78109) Temporary employment agency activities (78200) Human resources provision and management of human resources functions (78300)

Address

Registered Address	MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Michael Sean Bison Nationality: American	Dates: Monday, July 1, 2019 - present ownership of shares 50 to 75 percent as trust
Mr James Charles Davis Nationality: American	Dates: Friday, November 25, 2016 - present significant influence or control
Mr Fred Ridley Nationality: American	Dates: Friday, November 25, 2016 - present ownership of shares 50 to 75 percent as trust
Mr Randall Dean Sones Nationality: American	Dates: Friday, November 25, 2016 - present ownership of shares 50 to 75 percent as trust
Mr Richard Alan Butler Nationality: American	Dates: Friday, November 25, 2016 - present ownership of shares 50 to 75 percent as trust

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	23 December 2016
Last confirmation statement dated	25 November 2015

Mortgages

Total of Mortgages	6
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
ALLEGIS GROUP LIMITED	25 Nov 1993