ALLEGIS GROUP FINANCE II LIMITED

Company summary

Company number: 03509488
Status: DISSOLVED
Incorporated / age: 12 February 199819 years
Registered office: Maxis 2 Western Road, Bracknell, RG12 1RT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 11:13 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
Maxis 2 Western Road, Bracknell, RG12 1RT, England
Nature of business
Temporary employment agency activities
Previous company names
TEKSYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTMAN, Christopher Lee ACTIVE	Director	31 Jul 2010		United Kingdom	July 1968	Maxis 2, Western Road, Bracknell, RG12 1RT, England
PATTESON, David Raymond ACTIVE	Director	26 Aug 2015		England	July 1975	Maxis 2, Western Road, Bracknell, RG12 1RT, England
BEAVIS, Sean RESIGNED	Secretary	01 Jan 2005	14 Dec 2012			25, Upton, Woking, Surrey, GU21 3LJ
GILTRAP, Peter John RESIGNED	Secretary	12 Feb 1998	30 Jun 2002			93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
SMITH, Carter Weaver Worcester RESIGNED	Secretary	08 Jul 2002	01 Jan 2005			Flat 9, 34 Courtfield Gardens, London, SW5 0PH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Feb 1998	12 Feb 1998			26, Church Street, London, NW8 8EP
BEAVIS, Sean RESIGNED	Director	01 Jan 2005	14 Dec 2012	Uk	February 1975	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
CALDWELL, Markus RESIGNED	Director	25 Aug 2000	02 Feb 2004		May 1968	7 Clareways, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH
CLEMENTS, Timothy Ray RESIGNED	Director	02 Feb 2004	01 Aug 2008		February 1960	The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN
CLEMENTS, Timothy RESIGNED	Director	12 Feb 1998	25 Aug 2000		February 1960	Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ
GILTRAP, Peter John RESIGNED	Director	12 Feb 1998	30 Apr 2002	United Kingdom	December 1963	93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
MOHR, Todd RESIGNED	Director	01 Aug 2008	31 Jul 2010	United Kingdom	January 1971	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
SMITH, Carter Weaver Worcester RESIGNED	Director	08 Jul 2002	01 Jan 2005		August 1969	Flat 9, 34 Courtfield Gardens, London, SW5 0PH
TURNER, John Bradford RESIGNED	Director	14 Dec 2012	26 Aug 2015	England	September 1969	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

HARTMAN, Christopher Lee ACTIVE
Role: Director
Appointed on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

PATTESON, David Raymond ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: England
Date of birth: July 1975
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

BEAVIS, Sean RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 14 Dec 2012
Address: 25, Upton, Woking, Surrey, GU21 3LJ

GILTRAP, Peter John RESIGNED
Role: Secretary
Appointed on: 12 Feb 1998
Resigned on: 30 Jun 2002
Address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW

SMITH, Carter Weaver Worcester RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 01 Jan 2005
Address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 1998
Resigned on: 12 Feb 1998
Address: 26, Church Street, London, NW8 8EP

BEAVIS, Sean RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 14 Dec 2012
Country of Residence: Uk
Date of birth: February 1975
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

CALDWELL, Markus RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 02 Feb 2004
Date of birth: May 1968
Address: 7 Clareways, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH

CLEMENTS, Timothy Ray RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 01 Aug 2008
Date of birth: February 1960
Address: The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN

CLEMENTS, Timothy RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 25 Aug 2000
Date of birth: February 1960
Address: Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ

GILTRAP, Peter John RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW

MOHR, Todd RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

SMITH, Carter Weaver Worcester RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 01 Jan 2005
Date of birth: August 1969
Address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH

TURNER, John Bradford RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: September 1969
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

Filing history

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