Alterian Technology Limited

General information

Name:

Alterian Technology Ltd

Office Address:

New Globe House Vanwall Business Park Vanwall Road SL6 4UB Maidenhead

Number: 03351717

Incorporation date: 1997-04-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03351717 27 years ago, Alterian Technology Limited was set up as a Private Limited Company. The firm's present registration address is New Globe House Vanwall Business Park, Vanwall Road Maidenhead. This Alterian Technology Limited business was recognized under four different company names before. The firm was founded as Alterian and was switched to Synergenix on Thu, 29th Jun 2000. The third business name was present name up till 1997. The firm's SIC code is 62012 which stands for Business and domestic software development. Thu, 30th Sep 2021 is the last time the accounts were filed.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 14 transactions from worth at least 500 pounds each, amounting to £79,006 in total. The company also worked with the Redbridge (6 transactions worth £21,923 in total) and the Borough Council of King's Lynn & West Norfolk (1 transaction worth £12,148 in total). Alterian Technology was the service provided to the Department for Transport Council covering the following areas: Hire Of Consultants, Temporary Staff and It Software Maintenance was also the service provided to the Redbridge Council covering the following areas: Supplies And Services / Communications And Computing.

According to the latest data, this business has a single director: Gary H., who was designated to this position in 2023. Since 2022 Christopher S., had been supervising this business until the resignation in April 2023. What is more a different director, including Dominique L. resigned in July 2022. One of the directors of this company is another limited company: Alterian Holdings Ltd.

  • Previous company's names
  • Alterian Technology Limited 2000-06-29
  • Alterian Limited 1997-10-09
  • Synergenix Limited 1997-09-01
  • Synergenics Limited 1997-06-27
  • Worthlevel Limited 1997-04-14

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 17 April 2023

Latest update: 8 January 2024

Alterian Holdings Ltd

Role: Corporate Director

Appointed: 11 October 2013

Address: Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

Latest update: 8 January 2024

People with significant control

The companies that control this firm include: Alterian Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Clivemont Road, SL6 7DY and was registered as a PSC under the registration number 5891437.

Alterian Holdings Ltd
Address: C/O Sdl, Globe House, Clivemont Road Clivemont Road, Maidenhead, SL6 7DY, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, England
Registration number 5891437
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Amended full accounts data made up to 2021-09-30 (AAMD)
filed on: 21st, March 2024
accounts
Free Download Download filing (34 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 10 £ 48 701.44
2013-11-18 310465 £ 12 000.00 Hire Of Consultants
2013-10-25 308157 £ 12 000.00 Temporary Staff
2012 Redbridge 1 £ 854.77
2012-05-15 60180807 £ 854.77 Supplies And Services / Communications And Computing
2012 Department for Transport 4 £ 30 304.80
2012-07-20 273024 £ 11 340.00 It Software Maintenance
2012-03-26 263508 £ 9 000.00 Intang Assets Licences - Add
2011 Redbridge 2 £ 8 650.00
2011-04-26 60147813 £ 5 709.00 Supplies And Services / Communications And Computing
2011-04-26 60147812 £ 2 941.00 Supplies And Services / Communications And Computing
2010 Redbridge 3 £ 12 418.00
2010-03-30 60105728 £ 6 749.00 Supplies And Services / Communications And Computing
2010-04-26 60111297 £ 3 419.00 Supplies And Services / Communications And Computing
2010 Borough Council of King's Lynn & West Norfolk 1 £ 12 148.38
2010-04-22 22-Apr-10_581 £ 12 148.38 Computer Software Maintenance

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Services (by SIC Code)

  • 62012 : Business and domestic software development
27
Company Age

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