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Mr Raymond Allen
Mr Raymond Allen
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Raymond
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Raymond
Irish engineer born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Raymond
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Peter Henderson, 134 Gray Street, Aberdeen, Aberdeen, Type A Choice Below ..., AB10 6JU, United Kingdom
Mr Raymond Allen
United Kingdom born in April 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 9 7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
Allen, Raymond
United Kingdom director born in April 1962Resident in Scotland
Registered addresses and corresponding companies
- 1 First Floor, 459 Finchley Road, London, EnglandCorporate (2 parents)Total liabilities (Company account)148,202 GBP2024-03-31Officer
2022-03-04 ~ nowIIF 4 - director → MEPerson with significant control 2022-03-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Oyster Hill Forge, Clay Lane, Headley, Surrey, United KingdomDissolved corporate (2 parents)Officer 2023-03-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3
PISYS DIGITAL LIMITED
- nowPACIFIC SHELF 1509 LIMITED - 2009-02-24 Davidson House, Campus 1, Aberdeen Science & Technology Park, Bridge Of Don, AberdeenDissolved corporate (4 parents)Officer 2009-02-18 ~ dissolvedIIF 13 - director → ME - 4
PISYS LIMITED
- nowAARDVARK SOFTWARE CONSULTANTS LTD - 1994-08-19 7 Queens Gardens, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)73,858 GBP2024-03-31Officer 1992-05-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Peter Henderson 134 Gray Street, Aberdeen, Aberdeen, Type A Choice Below ..., United KingdomDissolved corporate (3 parents)Equity (Company account)2 GBP2019-06-30Officer 2016-06-24 ~ dissolvedIIF 8 - director → ME
- 6 92 Cranston Road, Forest Hill, United KingdomDissolved corporate (2 parents)Equity (Company account)693 GBP2018-10-31Officer 2015-10-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1
ALTO MSSP LTD
- nowPISYS.NET (ABERDEEN) LIMITED - 2021-06-07 Citrus House, Greenbank Road, Aberdeen, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)319 GBP2024-03-31Officer 2009-08-18 ~ 2012-03-09IIF 11 - director → ME - 2 136b Lordship Lane, London, EnglandCorporate (3 parents)Equity (Company account)300 GBP2024-10-31Officer 2007-11-12 ~ 2017-05-25IIF 7 - director → ME
- 3 Pisys House, Grandholm, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)93,211 GBP2020-03-31Officer 2007-11-12 ~ 2011-03-28IIF 10 - director → ME
