ALTERIAN TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03351717

Incorporation date

14/04/1997

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

07/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

13/01/2026

Director's details changed for Robin Mark Gregory on 2026-01-12

View PDF (2 pages)

05/08/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

23/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (5 pages)

09/04/2025

Notification of Rws Holdings Plc as a person with significant control on 2025-04-04

View PDF (2 pages)

01/04/2025

Change of details for Alterian Holdings Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

31/03/2025

Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

17/06/2024

Appointment of Robin Mark Gregory as a director on 2024-05-21

View PDF (2 pages)

17/06/2024

Termination of appointment of Alterian Holdings Ltd as a director on 2024-05-21

View PDF (1 pages)

16/04/2024

Full accounts made up to 2022-09-30

View PDF (33 pages)

09/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

21/03/2024

Amended full accounts made up to 2021-09-30

View PDF (34 pages)

28/04/2023

Termination of appointment of Christopher Mark Storey as a director on 2023-04-17

View PDF (1 pages)

28/04/2023

Appointment of Gary Peter William Hall as a director on 2023-04-17

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/07/2022

Appointment of Mr Christopher Mark Storey as a director on 2022-07-13

View PDF (2 pages)

13/07/2022

Termination of appointment of Dominique Francois Lionnel Lalli as a director on 2022-07-13

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

28/02/2022

Appointment of Mr Dominique Francois Lionnel Lalli as a director on 2022-02-14

View PDF (2 pages)

25/02/2022

Termination of appointment of Timothy Mark Everitt as a director on 2022-02-14

View PDF (1 pages)

07/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

07/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (80 pages)

07/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/06/2021

Director's details changed for Mr Timothy Mark Everitt on 2021-06-04

View PDF (2 pages)

22/04/2021

Current accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

04/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

19/08/2020

Resolutions

View PDF (1 pages)

19/08/2020

Resolutions

View PDF (1 pages)

22/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

22/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (146 pages)

02/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

03/05/2020

Appointment of Mr Timothy Mark Everitt as a director on 2020-05-01

View PDF (2 pages)

03/05/2020

Termination of appointment of Robert Cant as a director on 2020-05-01

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

12/02/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

12/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2019

Appointment of Mr Robert Cant as a director on 2019-08-30

View PDF (2 pages)

30/08/2019

Termination of appointment of Christopher Coker as a director on 2019-08-30

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

02/07/2018

Director's details changed for Alterian Holdings Ltd on 2017-09-11

View PDF (1 pages)

29/05/2018

Appointment of Mr Christopher Coker as a director on 2018-05-29

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of Dominic Lavelle as a director on 2018-03-29

View PDF (1 pages)

27/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

23/10/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

23/10/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

11/10/2017

Termination of appointment of Nadya Lynne Bentley as a director on 2017-05-12

View PDF (1 pages)

11/09/2017

Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 2017-09-11

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

05/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

23/12/2015

Auditor's resignation

View PDF (1 pages)

10/12/2015

Auditor's resignation

View PDF (1 pages)

26/11/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

04/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

04/08/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/08/2014

Memorandum and Articles of Association

View PDF (19 pages)

22/08/2014

Resolutions

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

16/01/2014

Appointment of Mr Dominic Lavelle as a director

View PDF (2 pages)

15/10/2013

Appointment of Alterian Holdings Ltd as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Matthew Knight as a director

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

05/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

29/11/2012

Registered office address changed from the Spectrum Building Bond Street Bristol BS1 3LG on 2012-11-29

View PDF (1 pages)

26/11/2012

Miscellaneous

View PDF (1 pages)

05/11/2012

Appointment of Ms Nadya Lynne Bentley as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of John Hunter as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/07/2012

Termination of appointment of Sally Attryde as a secretary

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

27/01/2012

Appointment of Mr John Hunter as a director

View PDF (2 pages)

27/01/2012

Appointment of Mr Matthew Knight as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Guy Millward as a director

View PDF (1 pages)

17/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

13/09/2011

Full accounts made up to 2011-03-31

View PDF (29 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/07/2011

Termination of appointment of David Cutler as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Guy Millward as a director

View PDF (1 pages)

27/07/2011

Appointment of Mr Guy Leighton Millward as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of David Eldridge as a director

View PDF (1 pages)

08/06/2011

Appointment of Mr Guy Leighton Millward as a director

View PDF (2 pages)

28/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (30 pages)

28/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

09/03/2010

Termination of appointment of Michael Talbot as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Timothy Mccarthy as a director

View PDF (1 pages)

09/10/2009

Full accounts made up to 2009-03-31

View PDF (27 pages)

28/04/2009

Return made up to 04/04/09; full list of members

View PDF (5 pages)

07/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/04/2009

Ad 01/04/09\gbp si 1200001@1=1200001\gbp ic 20710100.73/21910101.73\

View PDF (2 pages)

07/04/2009

Nc inc already adjusted 01/04/09

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (20 pages)

07/04/2009

Resolutions

View PDF (20 pages)

09/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (27 pages)

17/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

17/04/2008

Location of register of members

View PDF (1 pages)

17/04/2008

Registered office changed on 17/04/2008 from century place bond streeet bristol BS2 9AG

View PDF (1 pages)

17/04/2008

Location of debenture register

View PDF (1 pages)

17/03/2008

Ad 29/02/08\gbp si 1500000@1=1500000\gbp ic 19210100/20710100\

View PDF (2 pages)

17/03/2008

Nc inc already adjusted 29/02/08

View PDF (1 pages)

17/03/2008

Resolutions

View PDF (1 pages)

05/08/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

23/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

08/01/2007

Registered office changed on 08/01/07 from: century place newfoundland street bristol BS2 9AG

View PDF (1 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

07/07/2006

Full accounts made up to 2006-03-31

View PDF (29 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

Resolutions

View PDF (14 pages)

04/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

24/01/2006

Memorandum and Articles of Association

View PDF (11 pages)

24/01/2006

Nc inc already adjusted 23/12/05

View PDF (2 pages)

24/01/2006

Ad 23/12/05--------- £ si 19000000@1=19000000 £ ic 210101/19210101

View PDF (2 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (4 pages)

28/06/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

20/04/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

07/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

10/05/2004

Return made up to 14/04/04; full list of members

View PDF (9 pages)

10/05/2004

Location of register of members

View PDF (1 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

01/05/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

21/07/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

22/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

16/10/2001

S-div 11/09/01

View PDF (1 pages)

16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

View PDF (9 pages)

30/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

27/07/2001

Return made up to 14/04/01; full list of members

View PDF (12 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2000

Resolutions

View PDF (0 pages)

01/11/2000

Resolutions

View PDF (0 pages)

01/11/2000

Resolutions

View PDF (1 pages)

23/10/2000

Location of register of members

View PDF (1 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Return made up to 14/04/00; full list of members

View PDF (8 pages)

12/04/2000

Ad 31/01/00--------- £ si 210000@1=210000 £ ic 100/210100

View PDF (2 pages)

12/04/2000

Nc inc already adjusted 31/01/00

View PDF (1 pages)

12/04/2000

Resolutions

View PDF (0 pages)

12/04/2000

Resolutions

View PDF (0 pages)

12/04/2000

Resolutions

View PDF (0 pages)

12/04/2000

Resolutions

View PDF (9 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

16/05/1999

Return made up to 14/04/99; full list of members

View PDF (12 pages)

07/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

14/12/1998

Registered office changed on 14/12/98 from: winster house herons way chester business park chester cheshire CH4 9GB

View PDF (1 pages)

06/11/1998

Div 27/07/98

View PDF (1 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (2 pages)

04/11/1998

Ad 27/07/98--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

28/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

14/05/1998

Return made up to 14/04/98; full list of members

View PDF (8 pages)

11/04/1998

Resolutions

View PDF (14 pages)

30/01/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

09/10/1997

Certificate of change of name

View PDF (2 pages)

29/08/1997

Certificate of change of name

View PDF (2 pages)

25/07/1997

Ad 22/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (0 pages)

21/07/1997

Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Certificate of change of name

View PDF (2 pages)

14/04/1997

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALTERIAN TECHNOLOGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
9.28M
-
0.00
-
-

2021
24
9.28M
-
0.00
-
-

Employees

2021

Employees

24 - *

Net Assets(GBP)

9.28M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Gary Peter William	Director	17/04/2023 - Present	17
Millward, Guy Leighton	Director	08/06/2011 - 27/07/2011	139
Millward, Guy Leighton	Director	27/07/2011 - 27/01/2012	139
Storey, Christopher Mark	Director	13/07/2022 - 17/04/2023	13
Knight, Matthew	Director	27/01/2012 - 11/10/2013	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTERIAN TECHNOLOGY LIMITED

ALTERIAN TECHNOLOGY LIMITED is an(a) Active company incorporated on 14/04/1997 with the registered office located at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERIAN TECHNOLOGY LIMITED?

ALTERIAN TECHNOLOGY LIMITED is currently Active. It was registered on 14/04/1997 .

Where is ALTERIAN TECHNOLOGY LIMITED located?

ALTERIAN TECHNOLOGY LIMITED is registered at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB.

What does ALTERIAN TECHNOLOGY LIMITED do?

ALTERIAN TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALTERIAN TECHNOLOGY LIMITED have?

ALTERIAN TECHNOLOGY LIMITED had 24 employees in 2021.

What is the latest filing for ALTERIAN TECHNOLOGY LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with no updates.