Alwyn Time Recorders Limited

General information

Name:

Alwyn Time Recorders Ltd

Office Address:

24 Old Queen Street SW1H 9HP London

Number: 00293732

Incorporation date: 1934-11-03

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Alwyn Time Recorders Limited may be found at 24 Old Queen Street, in London. The firm postal code is SW1H 9HP. Alwyn Time Recorders has been actively competing on the British market for the last ninety years. The firm registration number is 00293732. This enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2021-12-31 is the last time when the accounts were reported.

The info we posses detailing this firm's executives suggests the existence of four directors: Shaun K., Mark C., Helen W. and Andrew L. who joined the team on 2023-02-01, 2022-03-01 and 2016-11-01. At least one secretary in this firm is a limited company: Goodwille Limited.

The companies that control this firm are as follows: Securitas Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, Bramble Road, SL1 4DX, Berkshire and was registered as a PSC under the registration number 181585.

Company staff

Shaun K.

Role: Director

Appointed: 01 February 2023

Latest update: 10 March 2024

Mark C.

Role: Director

Appointed: 01 February 2023

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 22 July 2022

Address: London, WC1R 4PS, United Kingdom

Latest update: 10 March 2024

Helen W.

Role: Director

Appointed: 01 March 2022

Latest update: 10 March 2024

Andrew L.

Role: Director

Appointed: 01 November 2016

Latest update: 10 March 2024

People with significant control

Securitas Technology Limited
Address: 270 Bath Road, Bramble Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 181585
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

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Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 7th, November 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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