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 - HERTFORDSHIRE

This company is listed in the following categories:
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 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

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