ALLARD WAY SOFTWARE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ALLARD WAY SOFTWARE SOLUTIONS LIMITED
COMPANY NUMBER
00344836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
30/09/1938
(86 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2008
ACCOUNTS MADE UP TO
31/03/2007
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PREVIOUS NAMES
03/04/2000
21/03/2006
MARCONI SOFTWARE SOLUTIONS LIMITED
View all previous names
WARWICK
CV34 5AH
Point 3 Haywood Road
Warwick
Warwick
Warwickshire
CV34 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 28/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 13/11/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
Credit Risk Overview
Want to learn more about ALLARD WAY SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLARD WAY SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLARD WAY SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/1988 - 15/09/1988 (0 months) Born in Feb 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/09/1992 - 30/11/1993 (1 years and 2 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
22/09/1992 - 27/07/1993 (10 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 178 |
View Report |
|
22/09/1992 - 22/01/1993 (4 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 28/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 13/11/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 19/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 19/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 14/08/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 14/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 07/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 13/06/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/04/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 12/04/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 25/03/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 25/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 14/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 11/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 05/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 05/10/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 28/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 28/09/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/09/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 31/08/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 31/08/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 20/03/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 20/03/2023 | New Board Member Kevin David Smith (905560467) Appointed |
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