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ALLINEA SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allinea Software Limited. The company was founded 15 years ago and was given the registration number 06871298. The firm's registered office is in CAMBRIDGE. You can find them at 110 Fulbourn Road, , Cambridge, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALLINEA SOFTWARE LIMITED
Company Number:06871298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director29 November 2023Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director15 December 2016Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary06 April 2009Active
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

Secretary15 April 2009Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director15 December 2016Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director19 September 2019Active
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

Director15 December 2016Active
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

Director01 November 2010Active
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

Director18 April 2016Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director06 April 2009Active
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

Director29 July 2009Active
110, Fulbourn Road, Cambridge, England, CB1 9NJ

Director31 March 2021Active
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

Director29 July 2009Active
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

Director29 July 2009Active
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

Director15 April 2009Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director31 March 2017Active
5 Edstone Close, Dorridge, Solihull, B93 8DP

Director24 April 2009Active
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

Director15 April 2009Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Corporate Director27 January 2012Active

People with Significant Control

Arm Limited
Notified on:10 March 2017
Status:Active
Country of residence:United Kingdom
Address:110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Officers

Appoint person director company with name date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2019-11-28Accounts

Accounts with accounts type small.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type full.

Download
2018-05-14Address

Move registers to sail company with new address.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Address

Change sail address company with new address.

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2018-01-08Accounts

Accounts with accounts type small.

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2017-07-20Address

Change registered office address company with date old address new address.

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2017-04-26Officers

Appoint person director company with name date.

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