ALLTIME TECHNOLOGIES LIMITED
- Company statusactive
- Company No05752128
- Age19 years 4 months Incorporated 22 March 2006
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
ALLTIME TECHNOLOGIES LIMITED is an active company incorporated on 22 March 2006 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 26 March 2025. Next accounts due by 26 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2025
Change Person Director Company With Change Date
6 Months Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2020
Resolution
5 Years Ago on 03 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2019
Capital Name Of Class Of Shares
5 Years Ago on 23 Dec 2019
Capital Variation Of Rights Attached To Shares
5 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Mar 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 21 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLVIN, Derek Lawrence | director | Jul 1975 | 12 Aug 2015 |
| GILES, Colin Andrew | director | Feb 1964 | 15 Dec 2015 |
| PEACOCK, Thomas William | director | Jun 1978 | 31 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Cole | Aug 1932 | 06 Apr 2016 |
| Mr Mark Neil Steinberg | Jul 1959 | 06 Apr 2016 |
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