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 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
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 |
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 |