ALTERIAN TECHNOLOGY LIMITED

active Company number 03351717

Private Limited by Shares · Incorporated on 14th Apr 1997

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SIC code: 62012
Registered office: Maidenhead, SL6 4UB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ALTERIAN TECHNOLOGY LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 14th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

19 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in SL6 4UB £1,200,000 as of 9th Mar 2023 View postcode page

Average price (all time) £9,697,166

Average price (since 2016) £9,099,268

Property sales recorded 13

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robin Gregory	Director	21st May 2024	This company	British	View profile
Gary Hall	Director	17th Apr 2023		British	View profile
Alterian Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Rws Holdings Plc	Corporate PSC	4th Apr 2025	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
RWS GLOBAL HOLDINGS LIMITED	14988287	7th Jul 2023	active
WBCAP LIMITED	14361071	16th Sep 2022	active
SNAP VISION LTD	12411246	17th Jan 2020	active
RWS UK HOLDING CO LIMITED	09809972	5th Oct 2015	active
CORPORATE TRANSLATIONS INC. (UK) LTD	08072632	17th May 2012	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Apr 1997
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

14th Apr 1997 Company incorporated
14th Apr 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Apr 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th May 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th May 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th May 1997 Paul Chapman appointed as Director
8th May 1997 Iain Johnston appointed as Director
8th May 1997 Timothy McCarthy appointed as Director
8th May 1997 Michael Talbot appointed as Director
8th May 1997 David Eldridge appointed as Director
8th May 1997 David Eldridge appointed as Secretary
13th Jun 2000 David Cutler appointed as Director
13th Jun 2000 David Cutler appointed as Secretary
31st Dec 2000 Paul Chapman resigned as Director
31st Dec 2000 Iain Johnston resigned as Director
13th Jun 2001 David Eldridge resigned as Secretary
11th Mar 2004 David Cutler resigned as Secretary
11th Mar 2004 Sally Attryde appointed as Secretary
5th Mar 2010 Timothy McCarthy resigned as Director
5th Mar 2010 Michael Talbot resigned as Director
7th Jun 2011 David Eldridge resigned as Director
8th Jun 2011 Guy Millward appointed as Director
27th Jul 2011 David Cutler resigned as Director
27th Jul 2011 Guy Millward resigned as Director
27th Jul 2011 Guy Millward appointed as Director
27th Jan 2012 John Hunter appointed as Director
27th Jan 2012 Matthew Knight appointed as Director
27th Jan 2012 Guy Millward resigned as Director
25th Jul 2012 Sally Attryde resigned as Secretary
2nd Nov 2012 John Hunter resigned as Director
2nd Nov 2012 Nadya Bentley appointed as Director
11th Oct 2013 Matthew Knight resigned as Director
11th Oct 2013 ALTERIAN HOLDINGS LTD appointed as Corporate director
6th Jan 2014 Dominic Lavelle appointed as Director
6th Apr 2016 Alterian Holdings Ltd appointed as Corporate PSC
12th May 2017 Nadya Bentley resigned as Director
29th Mar 2018 Dominic Lavelle resigned as Director
29th May 2018 Christopher Coker appointed as Director
30th Aug 2019 Christopher Coker resigned as Director
30th Aug 2019 Robert Cant appointed as Director
1st May 2020 Robert Cant resigned as Director
1st May 2020 Timothy Everitt appointed as Director
14th Feb 2022 Timothy Everitt resigned as Director
14th Feb 2022 Dominique Lalli appointed as Director
13th Jul 2022 Dominique Lalli resigned as Director
13th Jul 2022 Christopher Storey appointed as Director
17th Apr 2023 Christopher Storey resigned as Director
17th Apr 2023 Gary Hall appointed as Director
21st May 2024 ALTERIAN HOLDINGS LTD resigned as Corporate director
21st May 2024 Robin Gregory appointed as Director
4th Apr 2025 Rws Holdings Plc appointed as Corporate PSC
4th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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