AT

ALVARIA TECHNOLOGIES UK LIMITED

Active

Company number 02181869

Uxbridge, England · Incorporated 21 October 1987

Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, England

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
£955,920
Shares allotted
1
Latest round
2 November 2023

Company history

Previous company names

APEXTIME LIMITED · 21 October 1987 – 22 February 1988

ASPECT TELECOMMUNICATIONS LIMITED · 22 February 1988 – 20 January 2000

ASPECT COMMUNICATIONS UK LIMITED · 20 January 2000 – 9 February 2006

ASPECT SOFTWARE UK LIMITED · 9 February 2006 – 10 August 2023

Company overview

ALVARIA TECHNOLOGIES UK LIMITED is a private limited company registered in England and Wales since its incorporation on 21 October 1987 and remains active on the register. It has changed its name 4 times, most recently from ASPECT SOFTWARE UK LIMITED on 9 February 2006. Its registered office is at Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, England. Its principal activity is other telecommunications activities (SIC 61900).

The board consists of two American directors: GRUET, Michael Philip (appointed 9 August 2023) and PARKIN, Lynn Seymour (appointed 9 August 2023). 33 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent medium accounts, made up to 31 December 2025, were filed on 18 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 227 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ASPECT TELECOMMUNICATIONS TECHNOLOGY, LTD (100.0%)
Total shares
181,003
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 181,003 — —
Total 181,003

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASPECT TELECOMMUNICATIONS TECHNOLOGY, LTD ORDINARY 181,003 100.00% 181,003 100.00%
Total 181,003 100% 181,003 100%

Officers

PL
PARKIN, Lynn Seymour
Director
9 August 2023
GM
GRUET, Michael Philip
Director
9 August 2023
SB
SWANK, Brandon William
Director · Resigned
2 February 2023
DT
DAHLTORP, Timothy John
Director · Resigned
19 May 2022
DS
DEJESUS, Stacy Jean
Director · Resigned
21 September 2020
WT
WALKER, Tracy Lynn
Director · Resigned
5 May 2020
DC
DEBIASE, Christopher Rudolph
Director · Resigned
8 August 2019
BS
BALL, Stephen Mathew
Director · Resigned
28 August 2017
CS
CLEVENGER, Stephen Gregory
Director · Resigned
13 March 2017
MS
MOYEN, Sherri Lynn
Director · Resigned
29 July 2016
MM
MCGRATH, Michael Denis
Director · Resigned
11 January 2013
KR
KRAKAUER, Robert Joseph
Director · Resigned
8 August 2012
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
27 June 2011
MT
MATTHEW, Tamzin Jane
Secretary · Resigned
3 March 2011
MJ
MOULTON, Jonathan Montgomery
Director · Resigned
30 November 2007
SK
SURI, Kunwarjit Singh
Secretary · Resigned
31 July 2007
PI
PROVENZANO III, Michael John
Director · Resigned
22 September 2005
KM
KING, Mark Andrew
Director · Resigned
22 September 2005
BR
BRESLAUER, Ralph Steven
Director · Resigned
22 September 2005
WD
WEST, David John
Director · Resigned
9 March 2004
YS
YU, Stephen
Director · Resigned
24 October 2003
GC
GORJANC, Christine Marie
Director · Resigned
24 October 2003
RB
RUBERG, Bruce
Director · Resigned
12 December 2002
WL
WHITE, Larry P
Director · Resigned
22 August 2001
TP
TOLLAN, Paul
Director · Resigned
8 March 2001
VC
VINEY, Christine Ann
Secretary · Resigned
1 June 1999
CR
CLARK, Richard John
Secretary · Resigned
5 November 1997
PD
PARCELL, David James
Director · Resigned
1 July 1997
WP
WRIGHT, Philip
Director · Resigned
1 January 1997
JL
JOHNSTONE, Linda Frances
Director · Resigned
1 January 1995
HW
HAHN, William Robert
Director · Resigned
25 March 1994
SC
SNELL, Carol Elizabeth
Director · Resigned
—
HS
HOLMES, Steven William
Director · Resigned
—
HJ
HAYDEN, John David
Director · Resigned
—
FA
FRANK, Anthony Frederick
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
2 November 2023
ORDINARY · 1 shares allotted
£955,920
29 September 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
£955,920

Filing history

Accounts With Accounts Type Medium
Accounts
18 August 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Accounts With Accounts Type Medium
Accounts
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts Amended With Accounts Type Medium
Accounts
22 September 2024 View
Accounts With Accounts Type Medium
Accounts
16 September 2024 View
Memorandum Articles
Incorporation
7 April 2024 View
Resolution
Resolution
7 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Change Sail Address Company With Old Address New Address
Address
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2024 View
Capital Allotment Shares
Capital
6 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Certificate Change Of Name Company
Change Of Name
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Move Registers To Sail Company With New Address
Address
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Gazette Filings Brought Up To Date
Gazette
31 December 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Mortgage Satisfy Charge Part
Mortgage
5 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Capital Allotment Shares
Capital
13 October 2011 View
Statement Of Companys Objects
Change Of Constitution
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Move Registers To Sail Company
Address
7 July 2011 View
Change Sail Address Company
Address
7 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 July 2011 View
Termination Secretary Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Appoint Person Secretary Company With Name
Officers
16 March 2011 View
Termination Secretary Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Memorandum Articles
Incorporation
20 February 2006 View
Memorandum Articles
Incorporation
16 February 2006 View
Certificate Change Of Name Company
Change Of Name
9 February 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Accounts
3 November 2004 View
Memorandum Articles
Incorporation
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Legacy
Address
16 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Group
Accounts
6 November 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Mortgage
24 December 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Accounts With Accounts Type Full Group
Accounts
13 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Annual Return
10 March 2000 View
Certificate Change Of Name Company
Change Of Name
19 January 2000 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Accounts With Accounts Type Full Group
Accounts
23 March 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Address
5 February 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Accounts
20 October 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Mortgage
21 February 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Annual Return
15 March 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Annual Return
27 February 1995 View
Legacy
Officers
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Mortgage
14 February 1994 View
Legacy
Mortgage
8 February 1994 View
Memorandum Articles
Incorporation
7 November 1993 View
Resolution
Resolution
7 November 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Officers
5 September 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Mortgage
22 February 1993 View
Legacy
Mortgage
22 February 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Annual Return
2 April 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
18 June 1991 View
Accounts With Accounts Type Full
Accounts
30 May 1991 View
Legacy
Annual Return
18 March 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Annual Return
23 October 1990 View
Legacy
Capital
9 May 1990 View
Legacy
Capital
9 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Capital
16 January 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Mortgage
5 June 1989 View
Legacy
Address
8 February 1989 View
Legacy
Capital
6 February 1989 View
Legacy
Officers
28 September 1988 View
Resolution
Resolution
27 July 1988 View
Resolution
Resolution
27 July 1988 View
Legacy
Capital
27 July 1988 View
Legacy
Capital
8 July 1988 View
Resolution
Resolution
8 July 1988 View
Memorandum Articles
Incorporation
27 June 1988 View
Legacy
Accounts
22 June 1988 View
Memorandum Articles
Incorporation
7 June 1988 View
Resolution
Resolution
26 May 1988 View
Resolution
Resolution
26 May 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Address
9 May 1988 View
Certificate Change Of Name Company
Change Of Name
19 February 1988 View
Incorporation Company
Incorporation
21 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ROBOTS AND HUMANS RECORDINGS LIMITED
#17411442
2 Canal Reach, London, N1C 4DB
active
WAYNE FINANCING LIMITED
#14470232
Unit 1, Eagle Close, Chandlers Ford, Eastleigh, SO53 4NF
active
WAYNE SOLUTIONS UK LIMITED
#14460629
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
WAYNE FUELING SYSTEMS UK LIMITED
#14452406
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
WAYNE OPERATIONS HOLDINGS LIMITED
#14452494
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
Show all related companies

Companies at this postcode

UB11 1FW

SUN PHARMA UK LIMITED
#02992795
active
SUN PHARMA HOLDINGS UK LIMITED
#03062051
active
FARNPOINT LIMITED
#03340535
active
92 ELGIN AVENUE MANAGEMENT LIMITED
#03473034
active
FORT TRADING AND MARKETING LIMITED
#04294515
active
See all companies at UB11 1FW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.