ALTERIAN TECHNOLOGY LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ALTERIAN TECHNOLOGY LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ALTERIAN TECHNOLOGY LIMITED was incorporated 27 years ago on 14/04/1997 and has the registered number: 03351717. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

ALTERIAN TECHNOLOGY LIMITED - MAIDENHEAD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTERIAN HOLDINGS LTD Corporate Director 2013-10-11 CURRENT
GARY PETER WILLIAM HALL Nov 1973 British Director 2023-04-17 CURRENT
MR JOHN HUNTER Jan 1966 British Director 2012-01-27 UNTIL 2012-11-02 RESIGNED
MR TIMOTHY MARK EVERITT Jul 1989 British Director 2020-05-01 UNTIL 2022-02-14 RESIGNED
MR MICHAEL JOHN TALBOT Aug 1967 United Kingdom Director 1997-05-08 UNTIL 2010-03-05 RESIGNED
MR IAIN BARRIE JOHNSTON Jan 1966 British Director 1997-05-08 UNTIL 2000-12-31 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2011-07-27 UNTIL 2012-01-27 RESIGNED
TIMOTHY EDWARD MCCARTHY Nov 1965 British Director 1997-05-08 UNTIL 2010-03-05 RESIGNED
MR DOMINIC LAVELLE Feb 1963 British Director 2014-01-06 UNTIL 2018-03-29 RESIGNED
MR DOMINIQUE FRANCOIS LIONNEL LALLI Jul 1975 Italian Director 2022-02-14 UNTIL 2022-07-13 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2011-06-08 UNTIL 2011-07-27 RESIGNED
MR CHRISTOPHER MARK STOREY Jun 1966 British Director 2022-07-13 UNTIL 2023-04-17 RESIGNED
MR MATTHEW KNIGHT Jul 1971 British Director 2012-01-27 UNTIL 2013-10-11 RESIGNED
SALLY ANN ATTRYDE British Secretary 2004-03-11 UNTIL 2012-07-25 RESIGNED
MR DAVID JUSTIN ELDRIDGE Jan 1969 British Director 1997-05-08 UNTIL 2011-06-07 RESIGNED
MR DAVID RICHARD CUTLER Apr 1943 British Director 2000-06-13 UNTIL 2011-07-27 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2018-05-29 UNTIL 2019-08-30 RESIGNED
PAUL VAN-WYK CHAPMAN Jun 1952 British Director 1997-05-08 UNTIL 2000-12-31 RESIGNED
MR ROBERT CANT Dec 1986 British Director 2019-08-30 UNTIL 2020-05-01 RESIGNED
MS NADYA LYNNE BENTLEY Mar 1974 British Director 2012-11-02 UNTIL 2017-05-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-14 UNTIL 1997-05-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-14 UNTIL 1997-05-08 RESIGNED
MR DAVID JUSTIN ELDRIDGE Jan 1969 British Secretary 1997-05-08 UNTIL 2001-06-13 RESIGNED
MR DAVID RICHARD CUTLER Apr 1943 British Secretary 2000-06-13 UNTIL 2004-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alterian Holdings Ltd 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALTERIAN TECHNOLOGY LIMITED 2022-09-14 30-09-2021 £9,283,000 equity

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