ALWYN TIME RECORDERS LIMITED - LONDON


Company Profile Company Filings

Overview

ALWYN TIME RECORDERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALWYN TIME RECORDERS LIMITED was incorporated 89 years ago on 03/11/1934 and has the registered number: 00293732. The accounts status is DORMANT.

ALWYN TIME RECORDERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW STEPHEN LORD Dec 1972 British Director 2016-11-01 CURRENT
GOODWILLE LIMITED Corporate Secretary 2022-07-22 CURRENT
MR MARK ANDREW COLEMAN Jun 1977 British Director 2023-02-01 CURRENT
MR SHAUN WILLIAM KENNEDY Feb 1976 British Director 2023-02-01 CURRENT
MRS HELEN TERESA WHEELER Jul 1967 British Director 2022-03-01 CURRENT
MR AMIT KUMAR SOOD Mar 1978 British Director 2010-10-18 UNTIL 2016-10-31 RESIGNED
MR ALEX HENDERSON British Secretary 2004-07-29 UNTIL 2008-10-17 RESIGNED
MR RICHARD HAWKE COLLINS Dec 1962 British Secretary 1999-09-20 UNTIL 2004-07-29 RESIGNED
FRED HAYHURST Secretary 2010-03-01 UNTIL 2013-10-31 RESIGNED
MR COLIN DAVID MACINNES Nov 1938 British Secretary RESIGNED
MR GARRY JOHN PEAGAM Sep 1956 British Director 2000-09-30 UNTIL 2004-08-27 RESIGNED
CORINNE HERZOG Aug 1958 French Director 2007-10-19 UNTIL 2008-02-21 RESIGNED
MR MICHAEL JOHN LEE May 1951 British Director 1999-01-29 UNTIL 2000-02-29 RESIGNED
MR COLIN DAVID MACINNES Nov 1938 British Director 1997-04-11 UNTIL 2000-09-30 RESIGNED
MS STEPHANIE IRENE MERRIFIELD May 1978 British Director 2017-07-31 UNTIL 2022-03-01 RESIGNED
IVOR WATKINS Aug 1939 British Director RESIGNED
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 UNTIL 2016-10-31 RESIGNED
PETER WILLIAM HALLITT Jul 1962 British Director 2004-08-27 UNTIL 2005-03-31 RESIGNED
STEVEN JOHN COSTELLO Secretary 2013-10-31 UNTIL 2022-07-22 RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
JOHN CASEY TRIPP Jan 1962 United States Director 2008-02-21 UNTIL 2011-10-01 RESIGNED
MR JOHN PETER HELAS May 1968 British Director 2016-11-01 UNTIL 2017-07-31 RESIGNED
GEORGE COOKE Mar 1947 British Director RESIGNED
MR BRUCE QUENTIN GINNEVER Sep 1956 British Director 2004-07-29 UNTIL 2014-07-24 RESIGNED
MR ROBERT IAN CROCKATT Apr 1933 British Director RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2011-09-01 UNTIL 2015-01-08 RESIGNED
MR DEAN CHRISTOPHER COOKE Oct 1970 British Director 2005-03-31 UNTIL 2007-10-19 RESIGNED
MR RICHARD HAWKE COLLINS Dec 1962 British Director 2000-02-29 UNTIL 2004-07-29 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-09-01 UNTIL 2014-02-28 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-09-01 UNTIL 2012-06-01 RESIGNED
MR RISHABH ASIT ADALJA Feb 1985 Indian Director 2022-03-01 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securitas Technology Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITAS TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
SECURITAS TECHNOLOGY OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BLICK DORMANTS LIMITED ROTHERHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED UXBRIDGE Active -... FULL 82990 - Other business support service activities n.e.c.
AUDAX SOUND SYSTEM LIMITED ROTHERHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SECURITAS SECURITY PERSONNEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SECURITAS SECURITY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 80100 - Private security activities
SOUTHERN MONITORING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
GOLDRANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NISCAYAH HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SECURITAS SECURITY SERVICES LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
NIKARO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROJECT SECURITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CROWOOD PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASL BUSINESS SOLUTIONS LTD YATE BRISTOL Active MICRO ENTITY 96090 - Other service activities n.e.c.
SECURITAS SERVICES HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SECURITAS AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED QUEENSLIE Dissolved... DORMANT 99999 - Dormant Company
GDX TECHNOLOGIES LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELGRAVE CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ADONIS & ABBEY PUBLISHERS LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
A PATRY CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADVAENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TARGET GROWTH CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EMEA PRODUCTIONS 2021 LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
HGUK RESTAURANTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
KLAS MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MFI SALES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
ARCHERFIELD PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied