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ALLTIME TECHNOLOGIES LIMITED

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ALLTIME TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

05752128

Incorporation date

22/03/2006

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BNCopy
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Latest events (Record since 22/03/2006)
dot icon24/03/2026
Confirmation statement made on 2026-03-22 with no updates
View PDF (3 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon22/01/2025
Director's details changed for Mr Derek Lawrence Colvin on 2025-01-18
View PDF (2 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon02/09/2024
Appointment of Mr Thomas William Peacock as a director on 2024-08-31
View PDF (2 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
View PDF (3 pages)
dot icon24/01/2024
Director's details changed for Mr Derek Lawrence Colvin on 2024-01-24
View PDF (2 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon05/04/2023
Change of details for Mr Terence Cole as a person with significant control on 2022-12-19
View PDF (2 pages)
dot icon04/04/2023
Change of details for Mr Mark Neil Steinberg as a person with significant control on 2023-04-04
View PDF (2 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon03/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon15/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon25/03/2021
Previous accounting period shortened from 2020-03-27 to 2020-03-26
View PDF (1 pages)
dot icon16/07/2020
Registration of charge 057521280001, created on 2020-07-10
View PDF (39 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-22 with updates
View PDF (5 pages)
dot icon03/01/2020
Resolutions
View PDF (41 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon23/12/2019
Change of share class name or designation
View PDF (2 pages)
dot icon23/12/2019
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon21/12/2018
Previous accounting period shortened from 2018-03-28 to 2018-03-27
View PDF (1 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon21/03/2018
Change of details for Mr Mark Neil Steinberg as a person with significant control on 2018-03-21
View PDF (2 pages)
dot icon29/12/2017
Previous accounting period shortened from 2017-03-29 to 2017-03-28
View PDF (1 pages)
dot icon16/10/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-16
View PDF (1 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon12/10/2016
Certificate of change of name
View PDF (3 pages)
dot icon29/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Termination of appointment of George White as a director on 2015-12-15
View PDF (1 pages)
dot icon17/12/2015
Appointment of Mr Colin Andrew Giles as a director on 2015-12-15
View PDF (2 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon26/08/2015
Appointment of Derek Lawrence Colvin as a director on 2015-08-12
View PDF (2 pages)
dot icon20/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon30/12/2014
Previous accounting period shortened from 2014-03-30 to 2014-03-29
View PDF (1 pages)
dot icon16/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon31/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
View PDF (1 pages)
dot icon09/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2013
Director's details changed for George White on 2013-03-14
View PDF (2 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon15/05/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon16/12/2009
Termination of appointment of N L Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon08/12/2009
Director's details changed for George White on 2009-10-01
View PDF (2 pages)
dot icon06/08/2009
Registered office changed on 06/08/2009 from 105 baker street london W1U 6NY
View PDF (1 pages)
dot icon25/03/2009
Return made up to 22/03/09; full list of members
View PDF (3 pages)
dot icon01/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon26/03/2008
Return made up to 22/03/08; full list of members
View PDF (3 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon27/04/2007
Return made up to 22/03/07; full list of members
View PDF (6 pages)
dot icon29/06/2006
Resolutions
View PDF (0 pages)
dot icon29/06/2006
Resolutions
View PDF (0 pages)
dot icon29/06/2006
Resolutions
View PDF (1 pages)
dot icon15/05/2006
New secretary appointed
View PDF (2 pages)
dot icon24/04/2006
Secretary resigned
View PDF (1 pages)
dot icon24/04/2006
Registered office changed on 24/04/06 from: rawlinson & hunter eagle house, 110 jermyn street london SW1Y 6RH
View PDF (1 pages)
dot icon22/03/2006
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
26/03/2026
dot iconNext due on
26/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
669.53K
-
0.00
525.50K
-
2022
25
729.68K
-
0.00
561.04K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peacock, Thomas William
Director
31/08/2024 - Present
2
Giles, Colin Andrew
Director
15/12/2015 - Present
11
Colvin, Derek Lawrence
Director
12/08/2015 - Present
11

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLTIME TECHNOLOGIES LIMITED

ALLTIME TECHNOLOGIES LIMITED is an(a) Active company incorporated on 22/03/2006 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLTIME TECHNOLOGIES LIMITED?

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ALLTIME TECHNOLOGIES LIMITED is currently Active. It was registered on 22/03/2006 .

Where is ALLTIME TECHNOLOGIES LIMITED located?

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ALLTIME TECHNOLOGIES LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does ALLTIME TECHNOLOGIES LIMITED do?

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ALLTIME TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALLTIME TECHNOLOGIES LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with no updates.