London
EC3V 3QX
Director Name | Mr John Morgan |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2019(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 68 Cornhill London EC3V 3QX |
Director Name | Mr Bruce Tyrrell |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brookside Shamblehurst Lane North Hedge End Southampton Hampshire SO32 2BY |
Website | alltekglobal.com |
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Email address | [email protected] |
Telephone | 023 80682664 |
Telephone region | Southampton / Portsmouth |
Registered Address | 68 Cornhill London EC3V 3QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
10 at £1 | Bruce Tyrrell 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
4 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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5 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
26 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
7 September 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
20 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
7 September 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
13 October 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
13 October 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
8 June 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
26 November 2019 | Notification of Fawkes and Reece Group Limited as a person with significant control on 8 November 2019 (2 pages) |
14 November 2019 | Appointment of Mr Raymond Gregory Connolly as a director on 8 November 2019 (2 pages) |
14 November 2019 | Appointment of Mr John Morgan as a director on 8 November 2019 (2 pages) |
14 November 2019 | Cessation of Bruce Tyrrell as a person with significant control on 8 November 2019 (1 page) |
13 November 2019 | Termination of appointment of Bruce Tyrrell as a director on 8 November 2019 (1 page) |
12 November 2019 | Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP to 68 Cornhill London EC3V 3QX on 12 November 2019 (1 page) |
12 November 2019 | Registered office address changed from 68 Cornhill London EC3V 3QX England to 68 Cornhill London EC3V 3QX on 12 November 2019 (1 page) |
5 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
6 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
13 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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6 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
6 August 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
6 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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1 July 2013 | Incorporation
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1 July 2013 | Incorporation
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1 July 2013 | Incorporation
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