This company is commonly known as Allware Systems Limited. The company was founded 23 years ago and was given the registration number 04148185. The firm's registered office is in CAPEL. You can find them at 30 The Old Pharmacy, The Street, Capel, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ALLWARE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04148185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 The Old Pharmacy, The Street, Capel, Surrey, United Kingdom, RH5 5LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Pharmacy, 30 The Street, Capel, Dorking, England, RH5 5LE | Secretary | 26 January 2001 | Active |
| Old Greens Barn , 123 Greens Farm, Rusper Road, Newdigate, Dorking, England, RH5 5BE | Director | 20 March 2017 | Active |
| The Old Pharmacy, 30 The Street, Capel, Dorking, England, RH5 5LE | Director | 26 January 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 26 January 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 26 January 2001 | Active |
| Mr Philip Peter Ware | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Greens Barn , 123 Greens Farm, Rusper Road, Dorking, England, RH5 5BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-22 | Officers | Appoint person director company with name date. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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