Allinea Software Limited. net worth, address, company information. Free

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Allinea Software Limited (registration number 06871298) is a private limited company incorporated on 2009-04-06 originating in United Kingdom. This company can be found at 110 Fulbourn Road, Cambridge CB1 9NJ. Changed on 2009-08-12, the previous name this firm used was Backnet Limited. Allinea Software Limited operates SIC: 62012 that means "business and domestic software development".

Company details

Name	Allinea Software Limited
Number	06871298
Date of Incorporation:	2009-04-06
End of financial year:	31 March
Address:	110 Fulbourn Road, Cambridge, CB1 9NJ
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the company, we can name: Robin L. (appointed on 29 November 2023), Javier O. (appointment date: 15 December 2016). The official register lists 1 person of significant control - Arm Limited, a company that can be reached at Fulbourn Road, CB1 9NJ Cambridge, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arm Limited

10 March 2017

Address	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02557590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on November 24, 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AP01) On November 29, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 18th, November 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(AP01) On March 31, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on February 26, 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 28th, November 2019 \| accounts	Free Download (14 pages)
(AP01) On September 19, 2019 new director was appointed. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 9, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (18 pages)
(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 14th, May 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (14 pages)
(AD01) New registered office address 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ. Change occurred on July 20, 2017. Company's previous address: The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW. filed on: 20th, July 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AP01) On March 31, 2017 new director was appointed. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2017 to March 31, 2017 filed on: 16th, February 2017 \| accounts	Free Download (3 pages)
(SH01) Capital declared on December 15, 2016: 2362.80 GBP filed on: 28th, December 2016 \| capital	Free Download (3 pages)
(AP01) On December 15, 2016 new director was appointed. filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(AP01) On December 15, 2016 new director was appointed. filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(AP01) On December 15, 2016 new director was appointed. filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 15, 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 15, 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 15, 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 15, 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 15, 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 15, 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to July 31, 2016 filed on: 16th, November 2016 \| accounts	Free Download (20 pages)
(SH01) Capital declared on October 21, 2016: 2253.50 GBP filed on: 25th, October 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (20 pages)
(SH01) Capital declared on April 23, 2016: 2246.20 GBP filed on: 4th, May 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (9 pages)
(AP01) On March 18, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 8, 2015: 1985.80 GBP filed on: 15th, December 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 23, 2015: 1985.80 GBP filed on: 5th, August 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 28, 2015: 1891.80 GBP capital
(AA) Group of companies' accounts made up to July 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, March 2015 \| resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2015 \| resolution
(CH02) Directors's name changed on February 18, 2013 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(CH01) On September 5, 2013 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 10th, April 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on April 10, 2014: 1891.80 GBP capital
(AA) Group of companies' accounts made up to July 31, 2013 filed on: 16th, January 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (9 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 21st, May 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to July 31, 2012 filed on: 8th, March 2013 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on August 8, 2012 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 18th, May 2012 \| annual return	Free Download (9 pages)
(AP02) Appointment (date: February 28, 2012) of a member filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to July 31, 2011 filed on: 10th, February 2012 \| accounts	Free Download (20 pages)
(CH01) On November 1, 2010 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 9th, May 2011 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to July 31, 2010 filed on: 14th, April 2011 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (1 page)
(AP01) On November 4, 2010 new director was appointed. filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 20th, May 2010 \| annual return	Free Download (23 pages)
(AA) Dormant company accounts made up to July 31, 2009 filed on: 17th, May 2010 \| accounts	Free Download (3 pages)
(CH01) On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH03) On November 2, 2009 secretary's details were changed filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(CH01) On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(288a) On August 19, 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
(288a) On August 19, 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
(288a) On August 19, 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, August 2009 \| incorporation	Free Download (28 pages)
(CERTNM) Company name changed backnet LIMITEDcertificate issued on 12/08/09 filed on: 11th, August 2009 \| change of name	Free Download (2 pages)
(288b) On August 5, 2009 Appointment terminated director filed on: 5th, August 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 31/07/2009 filed on: 4th, August 2009 \| accounts	Free Download (1 page)
(288a) On May 13, 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
(123) Gbp nc 100/30000/04/09 filed on: 29th, April 2009 \| capital	Free Download (2 pages)
(288a) On April 23, 2009 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(288a) On April 23, 2009 Secretary appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(288a) On April 23, 2009 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(122) S-div filed on: 22nd, April 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2009 \| resolution	Free Download (4 pages)
(288b) On April 21, 2009 Appointment terminated secretary filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288b) On April 21, 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 17/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 17th, April 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, April 2009 \| incorporation	Free Download (6 pages)

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