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Alltime Technologies Limited
Alltime Technologies Limited is an active company incorporated on 22 March 2006 with the registered office located in London, City of London. Alltime Technologies Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05752128
Private limited company
Age
19 years
Incorporated
22 March 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
22 March 2025
(5 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
26 March 2025
Due by
26 December 2025
(3 months remaining)
Learn more about Alltime Technologies Limited
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past
7 years
Companies in EC3M 6BN
Telephone
02072259119
Email
Unreported
Website
Alltimetech.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Thomas William Peacock
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1978
Mr Colin Andrew Giles
Director • British • Lives in England • Born in Feb 1964
Derek Lawrence Colvin
Director • Chief Technology Officer • British • Lives in United Arab Emirates • Born in Jul 1975
Mr Terence Cole
PSC • British • Lives in UK • Born in Aug 1932
Mr Mark Neil Steinberg
PSC • British • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alltime Services Limited
Derek Lawrence Colvin, Mr Colin Andrew Giles, and 1 more are mutual people.
Active
Pharmatekno Limited
Derek Lawrence Colvin, Mr Colin Andrew Giles, and 1 more are mutual people.
Active
Shopstekno Limited
Derek Lawrence Colvin and Mr Colin Andrew Giles are mutual people.
Active
Assettekno Limited
Derek Lawrence Colvin and Mr Colin Andrew Giles are mutual people.
Active
Easyodds.Com Limited
Mr Colin Andrew Giles is a mutual person.
Active
Biotronics 3D Limited
Derek Lawrence Colvin is a mutual person.
Active
Visbion Ltd
Derek Lawrence Colvin is a mutual person.
Active
TNC Technologies Limited
Mr Colin Andrew Giles is a mutual person.
Active
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Brands
Alltime Technologies Ltd
Alltime Technologies Ltd is a Managed Services Provider based in London, specialising in IT Service Management and Technical Support.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£449.84K
Decreased by £182.7K (-29%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 6 (-24%)
Total Assets
£1.17M
Decreased by £277K (-19%)
Total Liabilities
-£503.33K
Decreased by £141.59K (-22%)
Net Assets
£668.08K
Decreased by £135.41K (-17%)
Debt Ratio (%)
43%
Decreased by 1.56% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Derek Lawrence Colvin Details Changed
7 Months Ago on 18 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Thomas William Peacock Appointed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Derek Lawrence Colvin Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Mark Neil Steinberg (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Terence Cole (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Mr Derek Lawrence Colvin on 18 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Mr Thomas William Peacock as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Director's details changed for Mr Derek Lawrence Colvin on 24 January 2024
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Change of details for Mr Terence Cole as a person with significant control on 19 December 2022
Submitted on 5 Apr 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 4 Apr 2023
Change of details for Mr Mark Neil Steinberg as a person with significant control on 4 April 2023
Submitted on 4 Apr 2023
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Repayment History
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