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ALTERIAN TECHNOLOGY LIMITED - New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, United Kingdom
Company Information
- Company registration number
- 03351717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Globe House Vanwall Business Park
- Vanwall Road
- Maidenhead
- SL6 4UB
- England New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England UK
Management
- Managing Directors
- ALTERIAN HOLDINGS LTD
- EVERITT, Timothy Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-14
- Age Of Company 1997-04-14 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Alterian Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTERIAN LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2022-04-18
- Last Date: 2021-04-04
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ALTERIAN TECHNOLOGY LIMITED Company Description
- ALTERIAN TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03351717. Its current trading status is "live". It was registered 1997-04-14. It was previously called ALTERIAN LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at New Globe House Vanwall Business Park .
Get ALTERIAN TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alterian Technology Limited - New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, United Kingdom
- 1997-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-04) - CS01
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-02-12) - DISS40
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accounts-with-accounts-type-full (2020-02-12) - AA
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appoint-person-director-company-with-name-date (2020-05-03) - AP01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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legacy (2020-07-02) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-05-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
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legacy (2020-07-22) - GUARANTEE2
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resolution (2020-08-19) - RESOLUTIONS
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legacy (2020-07-02) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-corporate-director-company-with-change-date (2018-07-02) - CH02
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-full (2017-10-27) - AA
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mortgage-satisfy-charge-full (2017-10-23) - MR04
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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auditors-resignation-company (2015-12-23) - AUD
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auditors-resignation-company (2015-12-10) - AUD
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-satisfy-charge-full (2015-11-26) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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memorandum-articles (2014-08-22) - MA
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resolution (2014-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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appoint-person-director-company-with-name (2014-01-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-corporate-director-company-with-name (2013-10-15) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-director-company-with-name (2012-01-27) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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termination-secretary-company-with-name (2012-07-26) - TM02
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legacy (2012-08-02) - MG02
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termination-director-company-with-name (2012-11-05) - TM01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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miscellaneous (2012-11-26) - MISC
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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legacy (2012-04-11) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-06-08) - TM01
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termination-director-company-with-name (2011-07-29) - TM01
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change-account-reference-date-company-current-shortened (2011-10-17) - AA01
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accounts-with-accounts-type-full (2011-09-13) - AA
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legacy (2011-08-04) - MG01
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appoint-person-director-company-with-name (2011-07-27) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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termination-director-company-with-name (2010-03-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 88(2)
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legacy (2009-04-07) - 123
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-04-07) - 88(3)
keyboard_arrow_right 2008
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resolution (2008-03-17) - RESOLUTIONS
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legacy (2008-03-17) - 123
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legacy (2008-04-17) - 190
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legacy (2008-04-17) - 287
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-09) - AA
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legacy (2008-03-17) - 88(2)
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legacy (2008-04-17) - 353
keyboard_arrow_right 2007
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legacy (2007-01-08) - 287
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-04-23) - 363a
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legacy (2007-01-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-23) - 395
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accounts-with-accounts-type-full (2006-07-07) - AA
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-01-24) - 88(2)R
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legacy (2006-01-24) - 123
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legacy (2006-04-04) - 363a
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memorandum-articles (2006-01-24) - MEM/ARTS
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-06-12) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-26) - 288a
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-05-10) - 363a
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legacy (2004-05-10) - 353
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legacy (2004-03-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-01) - 363a
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-10-10) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-21) - AA
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legacy (2002-04-22) - 363a
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legacy (2002-03-28) - 288c
keyboard_arrow_right 2001
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legacy (2001-03-08) - 288b
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accounts-with-accounts-type-full (2001-01-29) - AA
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legacy (2001-01-05) - 395
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legacy (2001-04-05) - 403a
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legacy (2001-06-15) - 288a
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legacy (2001-07-27) - 363a
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accounts-with-accounts-type-full (2001-08-30) - AA
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resolution (2001-10-16) - RESOLUTIONS
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legacy (2001-10-16) - 122
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legacy (2001-07-17) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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resolution (2000-04-12) - RESOLUTIONS
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legacy (2000-04-12) - 123
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legacy (2000-04-12) - 88(2)R
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certificate-change-of-name-company (2000-06-29) - CERTNM
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legacy (2000-10-23) - 353
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resolution (2000-11-01) - RESOLUTIONS
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288c
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legacy (1999-05-16) - 363s
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legacy (1999-05-07) - 288c
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legacy (1999-03-02) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-30) - 225
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resolution (1998-04-11) - RESOLUTIONS
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legacy (1998-05-14) - 363s
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-10-28) - 395
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legacy (1998-11-06) - 122
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resolution (1998-11-06) - RESOLUTIONS
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legacy (1998-12-14) - 287
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legacy (1998-11-04) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-07-11) - 288b
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incorporation-company (1997-04-14) - NEWINC
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certificate-change-of-name-company (1997-06-27) - CERTNM
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legacy (1997-07-21) - 288a
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legacy (1997-07-14) - 288a
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legacy (1997-07-25) - 88(2)R
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legacy (1997-07-21) - 287
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legacy (1997-07-23) - 288a
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certificate-change-of-name-company (1997-10-09) - CERTNM
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certificate-change-of-name-company (1997-08-29) - CERTNM