Alterian Technology Limited in Vanwall Road MAIDENHEAD

Alterian Technology Limited MAIDENHEAD

Alterian Technology started in year 1997 as Private Limited Company with registration number 03351717. The Alterian Technology company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Maidenhead at New Globe House Vanwall Business Park. Postal code: SL6 4UB. Since 2000-06-29 Alterian Technology Limited is no longer carrying the name Alterian.

The company has one director. Gary H., appointed on 17 April 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alterian Technology Limited Address / Contact

Office Address	New Globe House Vanwall Business Park
Office Address2	Vanwall Road
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03351717
Date of Incorporation	Mon, 14th Apr 1997
Industry	Business and domestic software development
End of financial Year	30th September
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Gary H.

Position: Director

Appointed: 17 April 2023

Alterian Holdings Ltd

Position: Corporate Director

Appointed: 11 October 2013

Christopher S.

Position: Director

Appointed: 13 July 2022

Resigned: 17 April 2023

Dominique L.

Position: Director

Appointed: 14 February 2022

Resigned: 13 July 2022

Timothy E.

Position: Director

Appointed: 01 May 2020

Resigned: 14 February 2022

Robert C.

Position: Director

Appointed: 30 August 2019

Resigned: 01 May 2020

Christopher C.

Position: Director

Appointed: 29 May 2018

Resigned: 30 August 2019

Dominic L.

Position: Director

Appointed: 06 January 2014

Resigned: 29 March 2018

Nadya B.

Position: Director

Appointed: 02 November 2012

Resigned: 12 May 2017

Matthew K.

Position: Director

Appointed: 27 January 2012

Resigned: 11 October 2013

John H.

Position: Director

Appointed: 27 January 2012

Resigned: 02 November 2012

Guy M.

Position: Director

Appointed: 27 July 2011

Resigned: 27 January 2012

Guy M.

Position: Director

Appointed: 08 June 2011

Resigned: 27 July 2011

Sally A.

Position: Secretary

Appointed: 11 March 2004

Resigned: 25 July 2012

David C.

Position: Director

Appointed: 13 June 2000

Resigned: 27 July 2011

David C.

Position: Secretary

Appointed: 13 June 2000

Resigned: 11 March 2004

Michael T.

Position: Director

Appointed: 08 May 1997

Resigned: 05 March 2010

Timothy M.

Position: Director

Appointed: 08 May 1997

Resigned: 05 March 2010

David E.

Position: Director

Appointed: 08 May 1997

Resigned: 07 June 2011

Iain J.

Position: Director

Appointed: 08 May 1997

Resigned: 31 December 2000

Paul C.

Position: Director

Appointed: 08 May 1997

Resigned: 31 December 2000

David E.

Position: Secretary

Appointed: 08 May 1997

Resigned: 13 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1997

Resigned: 08 May 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 April 1997

Resigned: 08 May 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Alterian Holdings Ltd from Maidenhead, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alterian Holdings Ltd

C/O Sdl, Globe House, Clivemont Road Clivemont Road, Maidenhead, SL6 7DY, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House, England
Registration number	5891437
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alterian	June 29, 2000
Synergenix	October 9, 1997
Synergenics	September 1, 1997
Worthlevel	June 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-09-30

Balance Sheet
Current Assets	6 509 000	6 192 000
Net Assets Liabilities	12 583 000	9 283 000

Other
Average Number Employees During Period	26	24
Creditors	19 096 000	15 478 000
Fixed Assets	4 000	3 000
Net Current Assets Liabilities	12 587 000	9 286 000
Total Assets Less Current Liabilities	12 583 000	9 283 000

Company filings

Filing category

Type		Category	Free download
AAMD	Amended full accounts data made up to 2021-09-30 filed on: 21st, March 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AAMD	Amended full accounts data made up to 2021-09-30 filed on: 21st, March 2024	accounts	Free Download (34 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 13th, September 2022	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2021-12-31 to 2021-09-30 filed on: 22nd, April 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, July 2020	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, July 2020	accounts	Free Download (146 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, February 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-04-04 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-05: 21910101.73 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-04-04 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-07: 21910101.73 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-04-04 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-04-04 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (33 pages)
AR01	Annual return made up to 2012-04-04 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 17th, October 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 13th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to 2011-04-04 with full list of members filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 3rd, October 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to 2010-04-04 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 9th, October 2009	accounts	Free Download (27 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 9th, July 2008	accounts	Free Download (27 pages)
363a	Annual return made up to 2008-04-17 filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, August 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, August 2007	accounts	Free Download (26 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, July 2006	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, July 2006	accounts	Free Download (29 pages)
363a	Annual return made up to 2006-04-04 filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-04 filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, June 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-04-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-04-20 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-03-31 filed on: 7th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, July 2004	accounts	Free Download (18 pages)
363a	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (9 pages)
363a	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 25th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 25th, June 2003	accounts	Free Download (18 pages)
363a	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 21st, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 21st, July 2002	accounts	Free Download (19 pages)
363a	Annual return made up to 2002-04-22 filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-04-22 filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 30th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 30th, August 2001	accounts	Free Download (16 pages)
363a	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (12 pages)
363a	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, January 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, January 2001	accounts	Free Download (19 pages)
363s	Annual return made up to 2000-05-22 filed on: 22nd, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-05-22 filed on: 22nd, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (17 pages)
363s	Annual return made up to 1999-05-16 filed on: 16th, May 1999	annual return	Free Download (12 pages)
363s	Annual return made up to 1999-05-16 filed on: 16th, May 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, August 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-05-14 filed on: 14th, May 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-05-14 filed on: 14th, May 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 30th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 30th, January 1998	accounts	Free Download (1 page)

Alterian Technology Limited MAIDENHEAD

Alterian Technology Limited Address / Contact

Company Information / Profile

Company staff

Gary H.

Alterian Holdings Ltd

Christopher S.

Dominique L.

Timothy E.

Robert C.

Christopher C.

Dominic L.

Nadya B.

Matthew K.

John H.

Guy M.

Guy M.

Sally A.

David C.

David C.

Michael T.

Timothy M.

David E.

Iain J.

Paul C.

David E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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