GetTheData logo

ALLTIME TECHNOLOGIES LIMITED

ALLTIME TECHNOLOGIES LIMITED is an active private limited company, incorporated on 22 March 2006. The nature of the business is Other information technology service activities. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 26 December 2024, and fall under the accounts category: Total Exemption Full. ALLTIME TECHNOLOGIES LIMITED previously had the company name ALLWITE SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05752128
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BN

Accounts

Accounting Reference Date26th March
Accounts Next Due Date26/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 12/10/2016 onwards:
ALLTIME TECHNOLOGIES LIMITED
Prior to 12/10/2016:
ALLWITE SYSTEMS LIMITED

Directors

(The company's officers)
DEREK LAWRENCE COLVIN
(~48 year old British national)
10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 12/08/2015
MR COLIN ANDREW GILES
(~60 year old British national)
10 UPPER BERKELEY STREET, LONDON, W1H 7PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2015

Shareholders

(Persons of Significant Control)
Mr Mark Neil Steinberg
(~64 year old British national)
53, Holland Park, London, W11 3RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Terence Cole
(~91 year old British national)
62, Chester Square, London, SW1W 9EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DEREK LAWRENCE COLVIN
  • MR COLIN ANDREW GILES
  • DEREK LAWRENCE COLVIN
  • MR COLIN ANDREW GILES
BIOTRONICS 3D LIMITED
  • MR DEREK LAWRENCE COLVIN
  • MR COLIN ANDREW GILES
FIORUCCI HOLDINGS LIMITED
  • MR COLIN ANDREW GILES
  • DEREK LAWRENCE COLVIN
  • DEREK LAWRENCE COLVIN
  • MR COLIN ANDREW GILES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLTIME TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 6BN.

Map of ALLTIME TECHNOLOGIES LIMITED at local scale
Map of ALLTIME TECHNOLOGIES LIMITED at local scale
Map of ALLTIME TECHNOLOGIES LIMITED at district scale
Map of ALLTIME TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BN

Other companies with registered offices in EC3M 6BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms