ALLIED WORLDWIDE LIMITED

Company summary

Company number: 02728115
Status: ACTIVE
Incorporated / age: 2 July 199234 years
Registered office: 20 - 22 Wenlock Road, London, N1 7GU, England
Accounts due: 30 September 2026
Confirmation statement due: 31 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 09:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 - 22 Wenlock Road, London, N1 7GU, England
Nature of business
Information technology consultancy activities
Previous company names
ALLIED NATIONWIDE COMPUTER SERVICES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKELLETT, Richard Andrew ACTIVE	Director	02 Jul 1992		England	June 1959	20 - 22, Wenlock Road, London, N1 7GU, England
ANDREWS, Brian Trevor RESIGNED	Secretary	26 Oct 1999	07 Sep 2002			Tynewydd, 60 Tangley Drive, Wokingham, Berkshire, RG41 2NY
BARON, David Michael RESIGNED	Secretary	07 Sep 2002	25 Jul 2008			12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
CHOPHLA, Surekha RESIGNED	Secretary	01 May 1995	28 Sep 1999			9 Hinton Road, Slough, Berkshire, SL1 5JA
HANCOCK, Michael Wooding RESIGNED	Secretary	02 Jul 1992	17 Feb 1995			2 Southview Road, Ashtead, Surrey, KT21 2NB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Jul 1992	02 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ADAMSON, Mandy RESIGNED	Director	04 Feb 1997	08 Oct 2012	United Kingdom	October 1969	285, Ridge Way, High Wycombe, Buckinghamshire, HP13 5BE, United Kingdom
ANDREWS, Brian Trevor RESIGNED	Director	02 Dec 1996	24 Dec 2002		September 1937	Tynewydd, 60 Tangley Drive, Wokingham, Berkshire, RG41 2NY
BARON, David Michael RESIGNED	Director	29 May 2003	25 Jul 2008	England	March 1955	12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
CHOPHLA, Surekha RESIGNED	Director	06 Jan 1997	28 Sep 1999		January 1950	9 Hinton Road, Slough, Berkshire, SL1 5JA
DENNING, Roland John RESIGNED	Director	01 Oct 1999	04 Oct 2002	England	September 1946	Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
GANDHI, Sanjay RESIGNED	Director	08 Oct 2012	30 Sep 2015	United Kingdom	November 1966	Network House, Bridge Street, High Wycombe, Buckinghamshire, HP11 2EL
HANCOCK, Michael Wooding RESIGNED	Director		17 Feb 1995		August 1946	2 Southview Road, Ashtead, Surrey, KT21 2NB
HARRIMAN, Cheryl Susan RESIGNED	Director	25 May 1999	14 Jun 2000		March 1962	3 Wayside, Speen, Princes Risborough, Buckinghamshire, HP27 0RF
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	02 Jul 1992	02 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	02 Jul 1992	02 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

SKELLETT, Richard Andrew ACTIVE
Role: Director
Appointed on: 02 Jul 1992
Country of Residence: England
Date of birth: June 1959
Address: 20 - 22, Wenlock Road, London, N1 7GU, England

ANDREWS, Brian Trevor RESIGNED
Role: Secretary
Appointed on: 26 Oct 1999
Resigned on: 07 Sep 2002
Address: Tynewydd, 60 Tangley Drive, Wokingham, Berkshire, RG41 2NY

BARON, David Michael RESIGNED
Role: Secretary
Appointed on: 07 Sep 2002
Resigned on: 25 Jul 2008
Address: 12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS

CHOPHLA, Surekha RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 28 Sep 1999
Address: 9 Hinton Road, Slough, Berkshire, SL1 5JA

HANCOCK, Michael Wooding RESIGNED
Role: Secretary
Appointed on: 02 Jul 1992
Resigned on: 17 Feb 1995
Address: 2 Southview Road, Ashtead, Surrey, KT21 2NB

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1992
Resigned on: 02 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ADAMSON, Mandy RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 285, Ridge Way, High Wycombe, Buckinghamshire, HP13 5BE, United Kingdom

ANDREWS, Brian Trevor RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 24 Dec 2002
Date of birth: September 1937
Address: Tynewydd, 60 Tangley Drive, Wokingham, Berkshire, RG41 2NY

BARON, David Michael RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 25 Jul 2008
Country of Residence: England
Date of birth: March 1955
Address: 12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS

CHOPHLA, Surekha RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 28 Sep 1999
Date of birth: January 1950
Address: 9 Hinton Road, Slough, Berkshire, SL1 5JA

DENNING, Roland John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: September 1946
Address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

GANDHI, Sanjay RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Network House, Bridge Street, High Wycombe, Buckinghamshire, HP11 2EL

HANCOCK, Michael Wooding RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1995
Date of birth: August 1946
Address: 2 Southview Road, Ashtead, Surrey, KT21 2NB

HARRIMAN, Cheryl Susan RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 14 Jun 2000
Date of birth: March 1962
Address: 3 Wayside, Speen, Princes Risborough, Buckinghamshire, HP27 0RF

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 1992
Resigned on: 02 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 1992
Resigned on: 02 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2007	Outstanding
13 Aug 2007	Outstanding
26 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2001	Outstanding
25 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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