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ALLTIME TECHNOLOGIES LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 05752128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- COLVIN, Derek Lawrence
- GILES, Colin Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-22
- Age Of Company 2006-03-22 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Terence Cole
- Mr Mark Neil Steinberg
- Mr Terence Cole
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLWITE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-12-26
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
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ALLTIME TECHNOLOGIES LIMITED Company Description
- ALLTIME TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05752128. Its current trading status is "live". It was registered 2006-03-22. It was previously called ALLWITE SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-22.It can be contacted at 1St Floor Sackville House .
Get ALLTIME TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alltime Technologies Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2006-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
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change-account-reference-date-company-previous-shortened (2021-03-25) - AA01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-25) - CS01
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resolution (2020-01-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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capital-name-of-class-of-shares (2019-12-23) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-23) - SH10
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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change-to-a-person-with-significant-control (2018-03-21) - PSC04
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-29) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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certificate-change-of-name-company (2016-10-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-01) - AA
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legacy (2009-03-25) - 363a
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legacy (2009-08-06) - 287
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termination-secretary-company-with-name (2009-12-16) - TM02
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363s
keyboard_arrow_right 2006
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-05-15) - 288a
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legacy (2006-04-24) - 288b
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legacy (2006-04-24) - 287
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incorporation-company (2006-03-22) - NEWINC