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Alterian Technology Limited

Adresa
New Globe House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB
VAT ID (DIČ) no VAT ID available
Company No. 03351717 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alterian Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05891437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alterian Holdings Ltd, New Globe House Vanwall Road, Maidenhead, England, SL6 4UB Status: Active Notified: 11/10/2013 Role: Director
    Hall, Gary Peter William Vanwall Road, Maidenhead, England Status: Active Notified: 17/04/2023 Date of Birth: 11/1973 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Everitt, Timothy Mark Vanwall Road, Maidenhead, England Status: Ceased Notified: 01/05/2020 Ceased: 14/02/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Millward, Guy Leighton Bristol Status: Ceased Notified: 08/06/2011 Ceased: 27/07/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SDL (Poole) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03279070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SDL (Newbury) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2024 Companies House Number: 03186704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors