OpenRegistry
Companies House/Bracknell/Company profile

ALLEGIS GLOBAL SOLUTIONS LIMITED

Active
03550830·incorporated 1998-04-22

ALLEGIS GLOBAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 22 April 1998 at Companies House (number 03550830; OpenRegistry canonical ID GB-03550830-allegis-global-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 4,805 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-22
Registered Address
MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

ALLEGIS GLOBAL SOLUTIONS LIMITED has 1 person with significant control on file:

  • Allegis Group (Uk) Holdings Ii Limited (England reg. 07487154). Notified 2017-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr James Charles Davis born 1960 resident in United States, American national. Notified 2017-01-01. Ceased 2017-01-01.
    • Has significant influence or control
  • Mr Randall Dean Sones born 1959 resident in United States, American national. Notified 2017-01-01. Ceased 2017-01-01.
    • Owns 50–75% of shares
  • Mr Richard Alan Butler born 1964 resident in United States, American national. Notified 2017-01-01. Ceased 2017-01-01.
    • Owns 50–75% of shares
  • Mr Fred Ridley born 1952 resident in United States, American national. Notified 2017-01-01. Ceased 2017-01-01.
    • Owns 50–75% of shares
  • Mr Michael Sean Bison born 1973 resident in United States, American national. Notified 2019-07-01. Ceased 2019-07-01.
    • Owns 50–75% of shares

Previous names

ALLEGIS GLOBAL SOLUTIONS LIMITED has previously traded as:

  • ALLEGIS GROUP SERVICES EUROPE LIMITED (until 2014-03-31)
  • MAXIM GROUP EUROPE LIMITED (until 2007-03-06)

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Bracknell: