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Here’s a quick overview of ALLWYN TECHNOLOGY SERVICES LIMITED đŸ‘€ — a London based business that started in 1993.
ALLWYN TECHNOLOGY SERVICES LIMITED
- Company statusactive
- Company No02822300
- Age33 years 2 months Incorporated 27 May 1993
- Officers4
Address
4th Floor 3 Dering Street, London, W1S 1AA, England
ALLWYN TECHNOLOGY SERVICES LIMITED is an active company incorporated on 27 May 1993 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 15 Sep 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 28 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Timothy | secretary | 01 Feb 2024 | |
| CHESNAIS, Fabrice Aurélien | director | Sep 1983 | 06 Oct 2025 |
| DLOUHY, Stepan | director | Aug 1977 | 03 Mar 2023 |
| KARAS, Jan | director | Jul 1975 | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allwyn Lottery Solutions Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ALLWYN TECHNOLOGY SERVICES LIMITED đŸ‘€ — a London based business that started in 1993.