ALLWYN TECHNOLOGY SERVICES LIMITED

active Company number 02822300

Private Limited by Shares · Incorporated on 27th May 1993

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SIC code: 82990
Registered office: London, W1S 1AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALLWYN TECHNOLOGY SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 27th May 1993 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

8 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1S 1AA £1,686,000 as of 3rd Dec 2009 View postcode page

Average price (all time) £1,686,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Bond	Secretary	1st Feb 2024	This company	Not recorded	View profile
Fabrice Chesnais	Director	6th Oct 2025		British,French	View profile
Stepan Dlouhy	Director	3rd Mar 2023	This company	Czech	View profile
Jan Karas	Director	3rd Mar 2023	This company	Czech	View profile
Allwyn Lottery Solutions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
MND UK NORTH SEA LTD	15921060	28th Aug 2024	active
ALLWYN UK HOLDING C LTD	14530228	8th Dec 2022	active
ALLWYN UK HOLDING B LTD	13849924	14th Jan 2022	active
ALLWYN ENTERTAINMENT FINANCING (UK) PLC	13841508	11th Jan 2022	active
ALLWYN UK HOLDING LTD	13154201	25th Jan 2021	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th May 1993
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th May 1993 Company incorporated
27th May 1993 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
27th May 1993 Peter Charlton appointed as Nominee director
24th Sep 1993 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Sep 1993 Alex Burstein appointed as Director
24th Sep 1993 Leslie Cullen appointed as Director
24th Sep 1993 Peter Charlton resigned as Nominee director
24th Sep 1993 Peter Murphy appointed as Secretary
30th Sep 1993 Alex Burstein resigned as Director
30th Sep 1993 Ronald Dearing appointed as Director
1st Oct 1993 David Elsbury appointed as Director
18th Nov 1993 Gillian Marcus appointed as Secretary
19th Nov 1993 Peter Murphy resigned as Secretary
20th Dec 1994 Leslie Cullen resigned as Director
20th Dec 1994 Ronald Dearing resigned as Director
20th Dec 1994 David Elsbury resigned as Director
13th Nov 1997 Mary Baker appointed as Director
13th Nov 1997 Ernest Harrison appointed as Director
13th Nov 1997 David Clark appointed as Director
13th Nov 1997 James Butler appointed as Director
30th Jun 1998 Mary Baker resigned as Director
25th Feb 1999 Michael Clark appointed as Director
25th Feb 1999 Alan Gibson appointed as Director
7th Sep 1999 Elizabeth Botting appointed as Director
9th Feb 2000 Ernest Harrison resigned as Director
16th Feb 2000 Jeremy Cope appointed as Director
15th Aug 2000 Alan Gibson resigned as Director
1st Dec 2000 John Bennett appointed as Director
22nd Dec 2000 David Clark resigned as Director
31st Dec 2001 David Clark appointed as Director
5th Feb 2002 Michael Grade appointed as Director
15th Feb 2002 Philip Smith appointed as Director
30th Jun 2002 Christine Fluker appointed as Director
30th Nov 2002 James Butler resigned as Director
13th Jan 2003 Gerald Acher appointed as Director
24th Sep 2003 Jeremy Cope resigned as Director
14th May 2004 Michael Grade resigned as Director
29th Apr 2005 David Clark resigned as Director
17th Aug 2005 Christine Fluker resigned as Director
17th Aug 2005 Shatish Dasani appointed as Director
1st Feb 2007 Adam Crozier appointed as Director
5th Feb 2007 Philip Smith resigned as Director
17th May 2007 John Bennett resigned as Director
5th Jun 2008 Steven Andre appointed as Director
5th Jun 2008 Dominic Blakemore appointed as Director
25th Jun 2008 Shatish Dasani resigned as Director
5th Aug 2008 Steven Andre resigned as Director
28th Oct 2008 Julie Baddeley appointed as Director
15th Jul 2009 Stephen Clayton appointed as Director
15th Jul 2009 Brian Harris appointed as Director
1st Dec 2009 Christine Fluker appointed as Director
31st Mar 2010 Adam Crozier resigned as Director
8th Jul 2010 Julie Baddeley resigned as Director
8th Jul 2010 Dominic Blakemore resigned as Director
8th Jul 2010 Elizabeth Botting resigned as Director
8th Jul 2010 Michael Clark resigned as Director
8th Jul 2010 Stephen Clayton resigned as Director
8th Jul 2010 Christine Fluker resigned as Director
8th Jul 2010 Brian Harris resigned as Director
8th Jul 2010 Austen Brown appointed as Director
30th Jul 2010 Gillian Marcus resigned as Secretary
30th Jul 2010 John Dillon appointed as Secretary
5th Dec 2013 Ilya Kachko appointed as Director
19th Mar 2015 Sarah Rowe appointed as Director
19th Mar 2015 David Kelly appointed as Director
31st Aug 2015 Gerald Acher resigned as Director
6th Apr 2016 Allwyn Lottery Solutions Limited appointed as Corporate PSC
22nd Jun 2016 Bogdan Cenanovic appointed as Director
15th Sep 2017 Wayne Pickup appointed as Director
11th Dec 2017 Austen Brown resigned as Director
18th Mar 2019 Sarah Rowe resigned as Director
9th May 2019 Bogdan Cenanovic resigned as Director
3rd Mar 2023 Ilya Kachko resigned as Director
3rd Mar 2023 David Kelly resigned as Director
3rd Mar 2023 Pavel Saroch appointed as Director
3rd Mar 2023 Stepan Dlouhy appointed as Director
3rd Mar 2023 Jan Karas appointed as Director
31st Jan 2024 John Dillon resigned as Secretary
1st Feb 2024 Timothy Bond appointed as Secretary
6th Oct 2025 Wayne Pickup resigned as Director
6th Oct 2025 Pavel Saroch resigned as Director
6th Oct 2025 Fabrice Chesnais appointed as Director
27th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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