ALLOCATE SOFTWARE LIMITED

ALLOCATE SOFTWARE LIMITED is an active private limited company, incorporated on 5 May 1993. The nature of the business is Information technology consultancy activities. The company's registered office is on Church Road, Richmond. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. ALLOCATE SOFTWARE LIMITED previously had the company name MANPOWER SOFTWARE PLC. The company has 20 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	1 CHURCH ROAD
Post Town	RICHMOND
Postcode	TW9 2QE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	20
Number of Outstanding Charges	2
Number of Satisfied Charges	18
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 28/05/2009 onwards:

ALLOCATE SOFTWARE LIMITED

Prior to 28/05/2009:

MANPOWER SOFTWARE PLC

Directors

(The company's officers)

MISS CHARLENE BURNS

(~40 year old British national)

2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/02/2023

MR PETER LINCOLN HOLBROOK

(~55 year old American national)

2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 21/09/2021

MR JOHN OSMENT

(~39 year old British national)

2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/02/2023

MR JEFFERY SURGES

(~56 year old American national)

2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED STATES

Appointed on 18/03/2022

Connections

(Shared officers)

365 RESPONSE LIMITED

MISS CHARLENE BURNS
MR JOHN OSMENT
MR JEFFERY SURGES

ALLOCATE BIDCO LIMITED

MISS CHARLENE BURNS
MR PETER LINCOLN HOLBROOK
MR JOHN OSMENT
MR JEFFERY SURGES

ANTIDOTE BIDCO LIMITED

MISS CHARLENE BURNS
MR PETER LINCOLN HOLBROOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)