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Allnet Limited

00834361

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Computacenter, Hatfield Avenue, Hatfield, AL10 9TW
Incorporated 15/01/1965

Previously known as

Cable & Wireless (Allnet) Limited · until 17/04/2007
Allnet Limited · until 30/04/2004
Grant & Taylor Limited · until 28/06/2002
J.O. Grant & Taylor (London) Limited · until 23/02/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Michael John Norris

director · Since 02/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Simon Pereira

secretary · Since 09/12/2021

Karen Linda Mcinerney

director · Since 18/12/2024

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 33 other boards

Michael John Norris

director · Since 02/04/2007

British · United Kingdom · Age 64

Simon Pereira

secretary · Since 09/12/2021

Karen Linda Mcinerney

director · Since 18/12/2024

British · England · Age 60

Former

Leonard William Floyd

director · Resigned 30/06/1993

Hubert John James Doyle

director · Resigned 30/04/1994

Graham Robert Bell

director · Resigned 30/04/1994

Raymond Sidney Piggott

director · Resigned 12/12/1994

John Barron Campbell

director · Resigned 30/03/1995

Peter Murray

director · Resigned 13/04/1995

John Michael Russell

director · Resigned 11/08/1995

Boleslaw Slabas

director · Resigned 24/04/1997

David Peter Charles Tidsall

secretary · Resigned 09/01/1998

Christopher Edwin Chandler

director · Resigned 09/01/1998

Richard Tyekiff

director · Resigned 09/01/1998

Roger Alfred Turner

director · Resigned 09/01/1998

Christopher John Athersych

secretary · Resigned 31/08/1998

Nicholas Paul Mearing-Smith

director · Resigned 29/01/1999

Graham Martyn Wallace

director · Resigned 01/04/1999

Robert James Beveridge

director · Resigned 30/05/2000

Gregory Allison Clarke

director · Resigned 30/05/2000

Mary Bridget Molyneux

director · Resigned 30/05/2000

Robert Drolet

secretary · Resigned 27/09/2000

Joseph Daniel Fitz

director · Resigned 27/05/2003

Robert Earl Lerwill

director · Resigned 05/06/2003

Robert Drolet

director · Resigned 06/07/2003

Kenneth Keith Claydon

secretary · Resigned 17/07/2003

Jonathan Mark Bolton

secretary · Resigned 17/07/2003

Graham Howard Norton

director · Resigned 16/09/2004

Royston Hoggarth

director · Resigned 15/12/2004

Jonathan Mark Bolton

secretary · Resigned 31/01/2005

Heledd Mair Hanscomb

secretary · Resigned 31/01/2005

Liliana Solomon

director · Resigned 29/07/2005

Lorraine Davidson

secretary · Resigned 02/04/2007

Heledd Mair Hanscomb

secretary · Resigned 02/04/2007

Jeremy Michael Jorgen Malherbe Jensen

director · Resigned 02/04/2007

Nicholas Ian Cooper

director · Resigned 02/04/2007

Heledd Mair Hanscomb

director · Resigned 02/04/2007

Stephen John Benade

secretary · Resigned 05/04/2013

Simon Pereira

secretary · Resigned 14/09/2016

Raymond John Gray

secretary · Resigned 09/12/2021

Francis Anthony Conophy

director · Resigned 01/06/2023

Marcus Christian Jehle

director · Resigned 16/12/2024

Persons with Significant Control

Computacenter (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Computacenter, Hatfield Avenue, Hatfield, AL10 9TW

Reg: 1584718 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Computacenter
2026-08-18

COMPUTACENTER

post townHatfield
2026-08-18

HATFIELD

officer appointedPEREIRA, Simon
2026-08-18
officer appointedMCINERNEY, Karen Linda
2026-08-18
officer appointedNORRIS, Michael John
2026-08-18