Allnet Limited

Active00834361 Private limited company

Incorporated: 15 January 1965 (61 years)
Previously known as: Cable & Wireless (Allnet) Limited (until 17 April 2007)
Allnet Limited (until 30 April 2004)
Grant & Taylor Limited (until 28 June 2002)
Earlier: J.O. Grant & Taylor (London) Limited
Industry: Dormant Company (99999)
Directors: Karen Linda Mcinerney
Michael John Norris
Owned by: Computacenter (UK) Limited
Accounts type: Dormant
Region: East of England
Address: Computacenter
Hatfield Avenue
Hatfield
AL10 9TW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Mcinerney, Karen Linda

Director · Appointed 18 December 2024

Also at Amazon Systems Limited, Kit Online Limited, Computacenter Training Limited · more companies

British

Born March 1966 (60)

Pereira, Simon

Secretary · Appointed 9 December 2021

Norris, Michael John

Director · Appointed 2 April 2007

Also at Computacenter (UK) Limited, Computacenter Germany Holdings Limited, Computacenter PLC · more companies

British

Born October 1961 (65)

Officer history (39 former)

18 December 2024

Appointed Mcinerney, Karen Linda as Director

16 December 2024

Resigned Jehle, Marcus Christian as Director

1 June 2023

Appointed Jehle, Marcus Christian as Director

1 June 2023

Resigned Conophy, Francis Anthony as Director

9 December 2021

Appointed Pereira, Simon as Secretary

9 December 2021

Resigned Gray, Raymond John as Secretary

14 September 2016

Appointed Gray, Raymond John as Secretary

14 September 2016

Resigned Pereira, Simon as Secretary

5 April 2013

Resigned Benade, Stephen John as Secretary

5 April 2013

Appointed Pereira, Simon as Secretary

2 April 2007

Resigned Davidson, Lorraine as Secretary

2 April 2007

Appointed Norris, Michael John as Director

2 April 2007

Appointed Benade, Stephen John as Secretary

2 April 2007

Resigned Hanscomb, Heledd Mair as Director

2 April 2007

Appointed Conophy, Francis Anthony as Director

2 April 2007

Resigned Cooper, Nicholas Ian as Director

2 April 2007

Resigned Hanscomb, Heledd Mair as Secretary

2 April 2007

Resigned Jensen, Jeremy Michael Jorgen Malherbe as Director

9 March 2007

Appointed Hanscomb, Heledd Mair as Director

16 March 2006

Appointed Cooper, Nicholas Ian as Director

29 July 2005

Appointed Jensen, Jeremy Michael Jorgen Malherbe as Director

29 July 2005

Resigned Solomon, Liliana as Director

31 January 2005

Appointed Davidson, Lorraine as Secretary

31 January 2005

Appointed Hanscomb, Heledd Mair as Secretary

31 January 2005

Resigned Hanscomb, Heledd Mair as Secretary

31 January 2005

Resigned Bolton, Jonathan Mark as Secretary

15 December 2004

Resigned Hoggarth, Royston as Director

16 September 2004

Resigned Norton, Graham Howard as Director

16 September 2004

Appointed Solomon, Liliana as Director

17 July 2003

Appointed Hanscomb, Heledd Mair as Secretary

17 July 2003

Appointed Bolton, Jonathan Mark as Secretary

17 July 2003

Resigned Bolton, Jonathan Mark as Secretary

17 July 2003

Resigned Claydon, Kenneth Keith as Secretary

14 July 2003

Appointed Hoggarth, Royston as Director

6 July 2003

Resigned Drolet, Robert as Director

1 July 2003

Appointed Norton, Graham Howard as Director

5 June 2003

Resigned Lerwill, Robert Earl as Director

27 May 2003

Resigned Fitz, Joseph Daniel as Director

27 September 2000

Appointed Bolton, Jonathan Mark as Secretary

27 September 2000

Resigned Drolet, Robert as Secretary

30 May 2000

Appointed Lerwill, Robert Earl as Director

30 May 2000

Appointed Fitz, Joseph Daniel as Director

30 May 2000

Resigned Beveridge, Robert James as Director

30 May 2000

Appointed Claydon, Kenneth Keith as Secretary

30 May 2000

Resigned Clarke, Gregory Allison as Director

30 May 2000

Resigned Molyneux, Mary Bridget as Director

1 April 1999

Appointed Molyneux, Mary Bridget as Director

1 April 1999

Appointed Beveridge, Robert James as Director

1 April 1999

Appointed Clarke, Gregory Allison as Director

1 April 1999

Resigned Wallace, Graham Martyn as Director

29 January 1999

Resigned Mearing-Smith, Nicholas Paul as Director

31 August 1998

Resigned Athersych, Christopher John as Secretary

9 January 1998

Appointed Wallace, Graham Martyn as Director

9 January 1998

Appointed Mearing-Smith, Nicholas Paul as Director

9 January 1998

Appointed Drolet, Robert as Secretary

9 January 1998

Appointed Drolet, Robert as Director

9 January 1998

Resigned Chandler, Christopher Edwin as Director

9 January 1998

Appointed Athersych, Christopher John as Secretary

9 January 1998

Resigned Turner, Roger Alfred as Director

9 January 1998

Resigned Tidsall, David Peter Charles as Secretary

9 January 1998

Resigned Tyekiff, Richard as Director

24 April 1997

Resigned Slabas, Boleslaw as Director

11 August 1995

Resigned Russell, John Michael as Director

9 August 1995

Appointed Turner, Roger Alfred as Director

1 May 1995

Appointed Tyekiff, Richard as Director

13 April 1995

Resigned Murray, Peter as Director

30 March 1995

Resigned Campbell, John Barron as Director

12 December 1994

Appointed Chandler, Christopher Edwin as Director

12 December 1994

Appointed Campbell, John Barron as Director

12 December 1994

Resigned Piggott, Raymond Sidney as Director

14 June 1994

Appointed Murray, Peter as Director

14 June 1994

Appointed Slabas, Boleslaw as Director

30 April 1994

Resigned Bell, Graham Robert as Director

30 April 1994

Resigned Doyle, Hubert John James as Director

30 June 1993

Resigned Floyd, Leonard William as Director

1 May 1993

Appointed Russell, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Computacenter (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 1584718

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Computacenter PLC

Computacenter (Management Services) Limited Owns 75–100% of shares

Computacenter (UK) Limited Owns 75–100% of shares

Allnet Limited This company Owns 75–100% of shares

Amazon Computers Limited Owns 75–100% of shares

Amazon Energy Limited Owns 75–100% of shares

Amazon Systems Limited Owns 75–100% of shares

Cad Systems Limited Owns 75–100% of shares

Compufix Limited Owns 75–100% of shares

Computacenter (Mid-Market) Limited Owns 25–50% of shares

Computacenter Distribution Limited Owns 75–100% of shares

Computacenter Maintenance Limited Owns 75–100% of shares

Computacenter Overseas Holdings Limited Owns 75–100% of shares

Computacenter Services Limited Owns 75–100% of shares

Computacenter Software Limited Owns 75–100% of shares

Computacenter Solutions Limited Owns 75–100% of shares

Computacenter Training Limited Owns 75–100% of shares

Computer Services Group Limited Owns 75–100% of shares

Digica Group Finance Limited Owns 75–100% of shares

Digica Group Limited Owns 75–100% of shares

Digica Group Holdings Limited Owns 75–100% of shares

And 4 more

Computacenter Group Holdings Limited Owns 75–100% of shares

Computacenter Germany Holdings Limited Owns 75–100% of shares

Computacenter Quest Trustees Limited Owns 75–100% of shares

Computacenter Trustees Limited Owns 75–100% of shares

Icg Services Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Confirmation statement with no updates	25 October 2026
14 September 2026	Accounts for a dormant company	31 December 2025
30 October 2025	Confirmation statement with no updates	25 October 2025
15 August 2025	Accounts for a dormant company	31 December 2024
18 December 2024	Appointment of a director