Alltime Technologies Limited

Company Registration Number: 05752128

Company registered in England and Wales

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Alltime Technologies Limited is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in London.

Registered Address

235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 638 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

05752128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £785,950£757,926£600,022£555,305£346,545£250,266
of which Cash £461,160£174,568£154,108£293,529£172,245£60,710
Total Assets £785,950£757,926£600,022£555,305£346,545£250,266
Current Liabilities £198,965£223,768£124,751£161,851£105,254£81,067
Net Current Assets £586,985£534,158£475,271£393,454£241,291£169,199
Total Net Worth £600,278£556,189£521,065£452,409£318,110£205,349

Previous Names

  • ALLWITE SYSTEMS LIMITED, active until 12 October 2016

Company Officers

  • COLVIN, Derek Lawrence

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: July 1975

    401-402
    Chelsea Harbour
    London
    SW10 0XF
    England

  • GILES, Colin Andrew

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    10
    Upper Berkeley Street
    London
    W1H 7PE
    England

  • JUPP, Karen Anne

    Secretary

    Appointed on 22 March 2006

    Resigned on 5 April 2006

    26 Halstead Road
    London
    E11 2AZ

  • N L SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 April 2006

    Resigned on 1 October 2009

    105 Baker Street
    London
    W1U 6NY

  • WHITE, George James

    Director

    Appointed on 22 March 2006

    Resigned on 15 December 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1971

    235
    Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 12 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5HEOR2O. Transaction: MzE1OTUzMjY4N2FkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLYAW. Transaction: MzE0NTA2Mjg2MWFkaXF6a2N4.

  3. 17 December 2015 Termination of appointment of George White as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4MEWQLD. Transaction: MzEzNzgyMTIyNGFkaXF6a2N4.

  4. 17 December 2015 Appointment of Mr Colin Andrew Giles as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MEWQL5. Transaction: MzEzNzgyMTIxNWFkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KDLS55. Transaction: MzEzNTYxNDgzM2FkaXF6a2N4.

  6. 26 August 2015 Appointment of Derek Lawrence Colvin as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4EKK6OZ. Transaction: MzEyOTc0OTg1NGFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMBW9. Transaction: MzEyMTQ3NTk3NmFkaXF6a2N4.

  8. 12 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L440SQ7N. Transaction: MzEyMDQxNDQ5M2FkaXF6a2N4.

  9. 30 December 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3NT1MFC. Transaction: MzExNDQxODMzM2FkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSZ8X. Transaction: MzA5ODM2MDk5M2FkaXF6a2N4.

  11. 17 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33LU9Y9. Transaction: MzA5NjM0OTYwMGFkaXF6a2N4.

  12. 31 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2OCOHKI. Transaction: MzA5MTY5NzA0N2FkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVBTS. Transaction: MzA3NTkxNjUwM2FkaXF6a2N4.

  14. 14 March 2013 Director's details changed for George White on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X245A5UI. Transaction: MzA3NDUwMDgyMWFkaXF6a2N4.

  15. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0K08. Transaction: MzA3MDcyOTE0NWFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y721M. Transaction: MzA1NzQ5ODk2M2FkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKSA8. Transaction: MzA1MDAxNzIzOWFkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X6J3RSV3. Transaction: MzAzNDcxOTIxMWFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU6LBQD9. Transaction: MzAzMDExOTM0NmFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XDYB8IZ8. Transaction: MzAxMzA5NTgwNWFkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPP3H2E. Transaction: MzAwODQ4NjQ0NmFkaXF6a2N4.

  22. 16 December 2009 Termination of appointment of N L Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH2KSFU1. Transaction: MzAwNTEwODQxN2FkaXF6a2N4.

  23. 8 December 2009 Director's details changed for George White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD9WDFMT. Transaction: MzAwNDUyOTk0NWFkaXF6a2N4.

  24. 6 August 2009 Registered office changed on 06/08/2009 from 105 baker street london W1U 6NY [View PDF]

    Category: Address. Type: 287. Barcode: X0ZNDC6E. Transaction: MjAzODcxMzQwMmFkaXF6a2N4.

  25. 25 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10XR8GA. Transaction: MjAyOTAxNjcxM2FkaXF6a2N4.

  26. 1 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3LN16XP. Transaction: MjAyNDY4NjU3NWFkaXF6a2N4.

  27. 26 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN86YCX. Transaction: MjAwMjA2Nzg0OWFkaXF6a2N4.

  28. 26 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AE2A7Y8D. Transaction: MjAwMjA0NzQ4NmFkaXF6a2N4.

  29. 27 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ3Nzk1OWFkaXF6a2N4.

  30. 29 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMxMjQ4N2FkaXF6a2N4.

  31. 29 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMxNTA4M2FkaXF6a2N4.

  32. 29 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMwNDgyMWFkaXF6a2N4.

  33. 15 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc5MTE0M2FkaXF6a2N4.

  34. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk2Mjg2NGFkaXF6a2N4.

  35. 24 April 2006 Registered office changed on 24/04/06 from: rawlinson & hunter eagle house, 110 jermyn street london SW1Y 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY2NTMyMWFkaXF6a2N4.

  36. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE0MzQwNWFkaXF6a2N4.

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