ALTERIAN TECHNOLOGY LIMITED
MAIDENHEAD ALTERIAN LIMITED SYNERGENIX LIMITED SYNERGENICS LIMITED WORTHLEVEL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DY

Company number 03351717
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address GLOBE HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 21,910,101.73 . The most likely internet sites of ALTERIAN TECHNOLOGY LIMITED are www.alteriantechnology.co.uk, and www.alterian-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Alterian Technology Limited is a Private Limited Company. The company registration number is 03351717. Alterian Technology Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Alterian Technology Limited is Globe House Clivemont Road Maidenhead Berkshire Sl6 7dy. . BENTLEY, Nadya Lynne is a Director of the company. LAVELLE, Dominic is a Director of the company. ALTERIAN HOLDINGS LTD is a Director of the company. Secretary ATTRYDE, Sally Ann has been resigned. Secretary CUTLER, David Richard has been resigned. Secretary ELDRIDGE, David Justin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Paul Van-Wyk has been resigned. Director CUTLER, David Richard has been resigned. Director ELDRIDGE, David Justin has been resigned. Director HUNTER, John has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director KNIGHT, Matthew has been resigned. Director MCCARTHY, Timothy Edward has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director TALBOT, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BENTLEY, Nadya Lynne
Appointed Date: 02 November 2012
51 years old
Director
LAVELLE, Dominic
Appointed Date: 06 January 2014
62 years old
Director
ALTERIAN HOLDINGS LTD
Appointed Date: 11 October 2013

Resigned Directors

Secretary
ATTRYDE, Sally Ann
Resigned: 25 July 2012
Appointed Date: 11 March 2004
Secretary
CUTLER, David Richard
Resigned: 11 March 2004
Appointed Date: 13 June 2000
Secretary
ELDRIDGE, David Justin
Resigned: 13 June 2001
Appointed Date: 08 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1997
Appointed Date: 14 April 1997
Director
CHAPMAN, Paul Van-Wyk
Resigned: 31 December 2000
Appointed Date: 08 May 1997
73 years old
Director
CUTLER, David Richard
Resigned: 27 July 2011
Appointed Date: 13 June 2000
82 years old
Director
ELDRIDGE, David Justin
Resigned: 07 June 2011
Appointed Date: 08 May 1997
56 years old
Director
HUNTER, John
Resigned: 02 November 2012
Appointed Date: 27 January 2012
59 years old
Director
JOHNSTON, Iain Barrie
Resigned: 31 December 2000
Appointed Date: 08 May 1997
59 years old
Director
KNIGHT, Matthew
Resigned: 11 October 2013
Appointed Date: 27 January 2012
54 years old
Director
MCCARTHY, Timothy Edward
Resigned: 05 March 2010
Appointed Date: 08 May 1997
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 27 January 2012
Appointed Date: 27 July 2011
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 27 July 2011
Appointed Date: 08 June 2011
60 years old
Director
TALBOT, Michael John
Resigned: 05 March 2010
Appointed Date: 08 May 1997
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 1997
Appointed Date: 14 April 1997

Persons With Significant Control

Alterian Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTERIAN TECHNOLOGY LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 21,910,101.73
23 Dec 2015
Auditor's resignation
10 Dec 2015
Auditor's resignation
...
... and 131 more events
14 Jul 1997
New director appointed
11 Jul 1997
Director resigned
11 Jul 1997
Secretary resigned
27 Jun 1997
Company name changed worthlevel LIMITED\certificate issued on 27/06/97
14 Apr 1997
Incorporation

ALTERIAN TECHNOLOGY LIMITED Charges

27 March 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Debenture
Delivered: 4 August 2011
Status: Satisfied on 28 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2006
Deposit agreement to secure own liabilities
Delivered: 23 June 2006
Status: Satisfied on 4 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 December 2000
Rent deposit deed
Delivered: 5 January 2001
Status: Satisfied on 4 August 2015
Persons entitled: Phillips & Drew Life Limited
Description: The company's interest in an interest bearing account…
20 December 2000
Rent deposit deed
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Phillips & Drew Life Limited
Description: The company's interest in an interest bearing account…
20 December 2000
Rent deposit deed
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Phillips & Drew Life Limited
Description: The company's interest in an interest bearing account…
21 October 1998
Mortgage debenture
Delivered: 28 October 1998
Status: Satisfied on 5 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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