This company is commonly known as Alltime Technologies Limited. The company was founded 18 years ago and was given the registration number 05752128. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ALLTIME TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 05752128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 12 August 2015 | Active |
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 15 December 2015 | Active |
| 26 Halstead Road, London, E11 2AZ | Secretary | 22 March 2006 | Active |
| 105 Baker Street, London, W1U 6NY | Corporate Secretary | 05 April 2006 | Active |
| 235, Old Marylebone Road, London, NW1 5QT | Director | 22 March 2006 | Active |
| Mr Mark Neil Steinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53, Holland Park, London, United Kingdom, W11 3RS |
| Nature of control | : |
|
| Mr Terence Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1932 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62, Chester Square, London, United Kingdom, SW1W 9EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Resolution | Resolution. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Capital | Capital name of class of shares. | Download |
| 2019-12-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-29 | Accounts | Change account reference date company previous shortened. | Download |
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