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ALLVUE SYSTEMS LIMITED

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

This company is commonly known as Allvue Systems Limited. The company was founded 12 years ago and was given the registration number 07658927. The firm's registered office is in LONDON. You can find them at Becket House, 7th Floor, 36 Old Jewry, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALLVUE SYSTEMS LIMITED
Company Number:07658927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Becket House, 7th Floor, 36 Old Jewry, London, England, EC2R 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
396, Alhambra Circle #11, Coral Gables, United States,

Director18 November 2022Active
38, Threadneedle Street, 2nd Floor, London, England, EC2R 8AY

Director20 March 2023Active
396, Alhambra Circle, Ste 1100, Coral Gables, United States,

Director06 September 2019Active
Becket House, 7th Floor, 36 Old Jewry, London, England, EC2R 8DD

Director22 July 2020Active
30, Weetamoo Way, Wrentham, United States, 02093

Director06 June 2011Active
1915, Overhill Road, Charlotte, United States, NC 28211

Director06 June 2011Active
396, Alhambra Circle #11, Coral Gables, United States,

Director18 November 2022Active
12526, High Bluff Dr., Suite 160, San Diego, United States, CA 92130

Director06 June 2011Active
Becket House, 7th Floor, 36 Old Jewry, London, England, EC2R 8DD

Director22 July 2020Active
9350, South Dixie Hwy, Miami, United States,

Director06 September 2019Active

People with Significant Control

Mr Robert Smith
Notified on:06 September 2019
Status:Active
Date of birth:December 1962
Nationality:American
Country of residence:United States
Address:401, Congress Avenue, Austin, United States,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

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2024-01-31Address

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

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2023-09-29Accounts

Accounts with accounts type full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-15Officers

Termination director company with name termination date.

Download
2023-03-15Officers

Termination director company with name termination date.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2022-12-30Accounts

Accounts with accounts type full.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-01-02Accounts

Accounts with accounts type full.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Officers

Termination director company with name termination date.

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2021-02-01Accounts

Accounts with accounts type small.

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2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-08-06Officers

Appoint person director company with name date.

Download
2020-08-06Officers

Appoint person director company with name date.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-02-05Address

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

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2020-01-10Resolution

Resolution.

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2020-01-10Change of name

Change of name notice.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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