ALLWYN TECHNOLOGY SERVICES LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
ALLWYN TECHNOLOGY SERVICES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
ALLWYN TECHNOLOGY SERVICES LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: 02822300. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLWYN TECHNOLOGY SERVICES LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: 02822300. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLWYN TECHNOLOGY SERVICES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
TOLPITS LANE
HERTFORDSHIRE
WD18 9RN
This Company Originates in : United Kingdom
Previous trading names include:
CAMELOT GLOBAL SERVICES LIMITED (until 15/09/2023)
CAMELOT GLOBAL SERVICES LIMITED (until 15/09/2023)
CAMELOT INTERNATIONAL SERVICES LIMITED (until 21/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAN KARAS | Jul 1975 | Czech | Director | 2023-03-03 | CURRENT |
MR JOHN EDWARD MICHAEL DILLON | Secretary | 2010-07-30 | CURRENT | ||
STEPAN DLOUHY | Aug 1977 | Czech | Director | 2023-03-03 | CURRENT |
WAYNE LAWRENCE PICKUP | Jun 1976 | New Zealander | Director | 2017-09-15 | CURRENT |
PAVEL SAROCH | Jul 1970 | Czech | Director | 2023-03-03 | CURRENT |
MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2005-11-07 UNTIL 2009-04-01 | RESIGNED |
DAVID JOHN KAPPLER | Mar 1947 | British | Director | 1997-11-13 UNTIL 2004-04-13 | RESIGNED |
MR ILYA KACHKO | Aug 1979 | Canadian | Director | 2013-12-05 UNTIL 2023-03-03 | RESIGNED |
MR ANTHONY DAVID JONES | Aug 1959 | British | Director | 2002-02-05 UNTIL 2005-04-22 | RESIGNED |
DAVID JINKS | Mar 1935 | British | Director | 1993-09-24 UNTIL 1994-12-20 | RESIGNED |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 2010-12-15 UNTIL 2017-12-11 | RESIGNED |
MR JAMES ARTHUR HUSSEY | Aug 1961 | British | Director | 2006-05-25 UNTIL 2010-07-08 | RESIGNED |
MR JOHN FRANCIS HOWE | Jan 1944 | British | Director | 2006-07-24 UNTIL 2010-07-08 | RESIGNED |
MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2005-08-17 UNTIL 2008-06-25 | RESIGNED |
PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 2001-02-22 UNTIL 2002-06-30 | RESIGNED |
LORD RONALD ERNEST DEARING | Jul 1930 | British | Director | 1993-09-30 UNTIL 1994-12-20 | RESIGNED |
SIR ERNEST THOMAS HARRISON | May 1926 | British | Director | 1993-09-24 UNTIL 1994-12-20 | RESIGNED |
SIR ERNEST THOMAS HARRISON | May 1926 | British | Director | 1997-11-13 UNTIL 2000-02-09 | RESIGNED |
MR BRIAN HARRIS | Jun 1947 | British | Director | 2009-07-15 UNTIL 2010-07-08 | RESIGNED |
MICHAEL IAN GRADE | Mar 1943 | British | Director | 2002-02-05 UNTIL 2004-05-14 | RESIGNED |
MR ALAN JAMES GIBSON | Jul 1955 | British | Director | 1999-02-25 UNTIL 2000-08-15 | RESIGNED |
MS CHRISTINE LOUISE FLUKER | Jun 1953 | British | Director | 2002-06-30 UNTIL 2005-08-17 | RESIGNED |
MS CHRISTINE LOUISE FLUKER | Jun 1953 | British | Director | 2009-12-01 UNTIL 2010-07-08 | RESIGNED |
ROBERT VICTOR HOLLEY | Feb 1940 | British | Director | 1994-12-20 UNTIL 2001-12-31 | RESIGNED |
DAVID CLARK ELSBURY | Jan 1936 | British | Director | 1993-10-01 UNTIL 1994-12-20 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-05-27 UNTIL 1993-09-24 | RESIGNED |
PETER CHRISTOPHER MORRELL MURPHY | Oct 1956 | British | Secretary | 1993-09-24 UNTIL 1993-11-19 | RESIGNED |
GILLIAN DIANE MARCUS | Apr 1960 | Secretary | 1993-11-18 UNTIL 2010-07-30 | RESIGNED | |
ELIZABETH LOUISE BOTTING | Sep 1939 | British | Director | 1999-09-07 UNTIL 2010-07-08 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-27 UNTIL 1993-09-24 | RESIGNED | ||
MR JEREMY EWART COPE | Nov 1951 | British | Director | 2000-02-16 UNTIL 2003-09-24 | RESIGNED |
MR STEPHEN DAVID CLAYTON | Aug 1964 | British | Director | 2009-07-15 UNTIL 2010-07-08 | RESIGNED |
MICHAEL ARCHIBALD CAMPBELL CLARK | Aug 1947 | American | Director | 1999-02-25 UNTIL 2010-07-08 | RESIGNED |
DAVID ELLERY CLARK | Apr 1940 | Canadian | Director | 1997-11-13 UNTIL 2000-12-22 | RESIGNED |
DAVID ELLERY CLARK | Apr 1940 | Canadian | Director | 2001-12-31 UNTIL 2005-04-29 | RESIGNED |
MR BOGDAN CENANOVIC | Mar 1976 | Canadian | Director | 2016-06-22 UNTIL 2019-05-09 | RESIGNED |
SIR JAMES BUTLER | Mar 1929 | English | Director | 1997-11-13 UNTIL 2002-11-30 | RESIGNED |
SIR AUSTEN PATRICK BROWN | Apr 1940 | British | Director | 2010-07-08 UNTIL 2017-12-11 | RESIGNED |
MR ALEX STEVEN BURSTEIN | Jul 1949 | Usa | Director | 1993-09-24 UNTIL 1993-09-30 | RESIGNED |
JAMES MAXWELL KAYE | Aug 1937 | British | Director | 1993-09-24 UNTIL 1994-12-20 | RESIGNED |
JOHN HAMISH BENNETT | Dec 1944 | British | Director | 2000-12-01 UNTIL 2007-05-17 | RESIGNED |
MARY ELIZABETH BAKER | Feb 1937 | British | Director | 1997-11-13 UNTIL 1998-06-30 | RESIGNED |
MS JULIE MARGARET BADDELEY | Mar 1951 | British | Director | 2008-10-28 UNTIL 2010-07-08 | RESIGNED |
MR STEVEN WAYNE ANDRE | Sep 1961 | British | Director | 2008-06-05 UNTIL 2008-08-05 | RESIGNED |
SIR GERALD ACHER | Apr 1945 | British | Director | 2003-01-13 UNTIL 2015-08-31 | RESIGNED |
MR ADAM ALEXANDER CROZIER | Jan 1964 | British | Director | 2007-02-01 UNTIL 2010-03-31 | RESIGNED |
MR DOMINIC WILLIAM BLAKEMORE | Jun 1969 | British | Director | 2008-06-05 UNTIL 2010-07-08 | RESIGNED |
MR LESLIE GRAY CULLEN | Jan 1952 | British | Director | 1993-09-24 UNTIL 1994-12-20 | RESIGNED |
MR STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2008-09-24 UNTIL 2009-11-25 | RESIGNED |
DR DAVID THOMAS KELLY | Sep 1963 | British,Irish | Director | 2015-03-19 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Camelot Global Lottery Solutions Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |