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Alterian Technology Ltd

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Full Company Report  ALTERIAN TECHNOLOGY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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WORTHLEVEL LIMITED
SYNERGENICS LIMITED
ALTERIAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 03351717
Record last updated Thursday, April 10, 2025 11:58:35 AM UTC
Official Address Globe House Clivemont Road Maidenhead Berkshire Sl67dy Belmont
There are 34 companies registered at this street
Locality Belmont
Region Windsor And Maidenhead, England
Postal Code SL67DY
Sector Business and domestic software development

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ALTERIAN TECHNOLOGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-32023-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 4, 2025 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 4, 2025 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Registry May 27, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 22, 2024 Resignation of one Director Resignation of one Director
Registry May 22, 2024 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry May 21, 2024 Resignation of one Director Resignation of one Director
Registry May 21, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jul 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2022 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2022 Resignation of one Director (a man) 4007... Resignation of one Director (a man) 4007...
Registry Feb 14, 2022 Appointment of a man as Group Tax Manager and Director Appointment of a man as Group Tax Manager and Director
Registry Feb 14, 2022 Appointment of a man as Emea Regional Financial Controller and Director Appointment of a man as Emea Regional Financial Controller and Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 22, 2014 Memorandum of association Memorandum of association
Registry Aug 22, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2014 Annual return Annual return
Registry Jan 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Registry Nov 29, 2012 Change of registered office address Change of registered office address
Registry Nov 26, 2012 Miscellaneous document Miscellaneous document
Registry Nov 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2012 Annual return Annual return
Registry Apr 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Appointment of a man as Director 3351... Appointment of a man as Director 3351...
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Resignation of one Director 3351... Resignation of one Director 3351...
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director 3351... Resignation of one Director 3351...
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 7, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Registry Apr 17, 2008 Register of members Register of members
Registry Apr 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 17, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 17, 2008 Elective resolution Elective resolution
Registry Mar 17, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Registry Jan 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2006 Annual return Annual return
Registry Jan 24, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2006 Memorandum of association Memorandum of association
Registry Jan 24, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Register of members Register of members
Registry May 10, 2004 Annual return Annual return
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