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Company · London

Allied Computers International Limited

Allied Computers International Limited is an active UK company (number 02107538), incorporated 1987, with 1 current director, Henriques Sydney Fernandes. Source: Companies House, updated 11th October 2026.

Information technology consultancy activities

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Allied Computers International Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Hiren Rameshchandra 2022-2024 Director View profile
  2. Smit Hemantbhai Shah 2022-2022 Director View profile
  3. Hiren Rameshchandra 2021-2021 Director View profile
  4. Milankumar Khamar 2020-2021 Director View profile
  5. Nilesh Kanji Khimani 2013-2020 Director View profile
  6. Pravin Kanji Khimani 2013-2020 Director View profile
  7. Ashwin Hirji Patel 2005-2013 Director View profile
  8. Hirji Kanji Patel 2005 Director View profile
  9. Viruben Patel 2011-2013 Secretary View profile
  10. Kbmd Consultancy Limited 1996-2000 Corporate-secretary View profile
  11. Valbai Kanji Patel 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
09/03/1987
Registered office
London

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Henriques Sydney Fernandes
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2024-05-01
  • Nilesh Kanji Khimani ceased 2020-03-02
    25-50% shares · notified 2016-12-31
  • Hiren Rameshchandra ceased 2021-04-10
    75-100% shares · notified 2021-04-01 - confirmed: also a director of this company
  • Hiren Rameshchandra ceased 2022-10-09
    75-100% shares · notified 2021-04-10 - confirmed: also a director of this company
  • Hiren Rameshchandra ceased 2024-05-01
    75-100% shares · notified 2022-07-31 - confirmed: also a director of this company
  • Smit Hemantbhai Shah ceased 2022-09-28
    75-100% shares · notified 2022-09-28

Group

  1. Allied Computers International Limited is controlled by Henriques Sydney Fernandes
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2024-05-01 · source: Companies House PSC register

Ultimately controlled by Henriques Sydney Fernandes.

3 other companies in this group
  • 14660082 (no longer on the register)
  • 14678604 (no longer on the register)
  • Rudra Export LTD

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£72,096
Total assets
-£27,610
Cash
£7,238
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02107538
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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