This company is commonly known as Alwyn Time Recorders Limited. The company was founded 89 years ago and was given the registration number 00293732. The firm's registered office is in SWINDON. You can find them at Stanley House, Bramble Road, Swindon, Wilts. This company's SIC code is 99999 - Dormant Company.
| Name | : | ALWYN TIME RECORDERS LIMITED |
|---|---|---|
| Company Number | : | 00293732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1934 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 22 July 2022 | Active |
| Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX | Director | 01 February 2023 | Active |
| Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX | Director | 01 February 2023 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 November 2016 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 March 2022 | Active |
| 5 Halland Road, Cheltenham, GL53 0DJ | Secretary | 20 September 1999 | Active |
| Stanley U.K. Holding Ltd., 3 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH | Secretary | 31 October 2013 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Secretary | 01 March 2010 | Active |
| 8 Pulteney Avenue, Bath, BA2 4HH | Secretary | 29 July 2004 | Active |
| The Well Cottage, 61 Caps Lane, Cholsey, OX10 9HQ | Secretary | - | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 March 2022 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 01 September 2011 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 01 September 2011 | Active |
| 5 Halland Road, Cheltenham, GL53 0DJ | Director | 29 February 2000 | Active |
| 14 Erleigh Drive, Chippenham, SN15 2NQ | Director | 31 March 2005 | Active |
| Linwood 6 Lower Linden Road, Clevedon, BS21 7SU | Director | - | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 01 September 2011 | Active |
| Marteg 10 The Steadings, Wootton Bassett, Swindon, SN4 8BD | Director | - | Active |
| 3, Europa View, Sheffield, United Kingdom, S9 1XH | Director | 29 July 2004 | Active |
| The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU | Director | 27 August 2004 | Active |
| Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, United Kingdom, SN2 8ER | Director | 01 November 2016 | Active |
| 15 Avenue Wansart, Brussels, Belgium, FOREIGN | Director | 19 October 2007 | Active |
| 7 Rectory Road, Frampton Cotterell, Bristol, BS36 2BN | Director | 29 January 1999 | Active |
| The Well Cottage, 61 Caps Lane, Cholsey, OX10 9HQ | Director | 11 April 1997 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 31 July 2017 | Active |
| The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG | Director | 30 September 2000 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Director | 08 January 2015 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 18 October 2010 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 01 June 2012 | Active |
| 3, Europa View, Sheffield, S9 1XH | Director | 21 February 2008 | Active |
| Sherwood 2 Quemerford, Calne, SN11 0AS | Director | - | Active |
| Securitas Technology Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 270, Bath Road, Slough, United Kingdom, SL1 4DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-20 | Capital | Legacy. | Download |
| 2023-07-20 | Insolvency | Legacy. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Address | Change sail address company with old address new address. | Download |
| 2023-03-21 | Address | Move registers to registered office company with new address. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
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