ALLINEA SOFTWARE LIMITED
Non-Trading
General Information
NAME
ALLINEA SOFTWARE LIMITED
COMPANY NUMBER
06871298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/04/2009
(15 years and 8 months old)
WEBSITE
www.allinea.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/04/2009
11/08/2009
BACKNET LIMITED
CAMBRIDGESHIRE
CB1 9NJ
Telephone: 01223400410
TPS: No
110 Fulbourn Road
Cambridge
Cambridgeshire
CB1 9NJ
The Innovation Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6UW
Telephone: 623231
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 25/07/2024 | Javier Orensanz Martinez (922138278) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Robin Frederick Little (931677892) Appointed |
Credit Risk Overview
Want to learn more about ALLINEA SOFTWARE 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 ALLINEA SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLINEA SOFTWARE 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 |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/11/2023 - Present (1years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/04/2009 - 15/04/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/04/2009 - Present (15 years and 8 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTRESS INVESTMENT GROUP LLC | N/A | N/A |
| FORTRESS CREDIT INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| FORTRESS INVESTMENT GROUP (UK) LTD | Active - Accounts Filed | View Report |
| FIG AMC (UK) LIMITED | Active - Accounts Filed | View Report |
| FORTRESS ITALIAN NPL OPPORTUNITIES SERIE | N/A | N/A |
| FINO SERVICECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Javier Orensanz Martinez (922138278) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Robin Frederick Little (931677892) Appointed |
| 14/12/2023 | New Accounts filed |
| 08/12/2023 | Anna-Marie Rajah (926985367) has left the board |
| 08/12/2023 | New Board Member Robin Frederick Little (931677900) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Anna-Marie Rajah (926985367) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Anna Marie Rajah (928206227) Appointed |
| 06/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | Elizabeth Ann Crosier (921160003) has left the board |
| 03/12/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Elizabeth Ann Crosier (921160003) Appointed |
| 19/09/2019 | Andrew Mark Smith (923012096) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 24/07/2017 | Change in Reg. Office |
| 27/04/2017 | New Board Member Javier Orensanz Martinez (922138278) Appointed |
| 27/04/2017 | New Board Member Graham Stephen Budd (910621907) Appointed |
| 27/04/2017 | New Board Member Andrew Mark Smith (923012096) Appointed |
| 25/04/2017 | New Confirmation Statement filed |
| 29/12/2016 | Michael Rudgyard (907232460) has left the board |
| 29/12/2016 | Martin Gerald Hall (904179238) has left the board |
| 29/12/2016 | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board |
| 29/12/2016 | Paul William Rivers-Latham (914029905) has left the board |
| 29/12/2016 | Ian Reid (908979322) has left the board |
| 29/12/2016 | David Stuart Lecomber (908445714) has left the board |
| 19/11/2016 | New Accounts filed |
| 09/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Martin Gerald Hall (904179238) Appointed |
| 24/07/2015 | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (916709676) has left the board |
| 24/07/2015 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | New Accounts filed |
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