AT

ALTERIAN TECHNOLOGY LIMITED

Active

Company number 03351717

Maidenhead, United Kingdom · Incorporated 14 April 1997

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORTHLEVEL LIMITED · 14 April 1997 – 27 June 1997

SYNERGENICS LIMITED · 27 June 1997 – 1 September 1997

SYNERGENIX LIMITED · 1 September 1997 – 9 October 1997

ALTERIAN LIMITED · 9 October 1997 – 29 June 2000

Company overview

Incorporated on 14 April 1997 and registered in England and Wales, ALTERIAN TECHNOLOGY LIMITED remains an active private limited company, now trading for 29 years. It has changed its name 4 times, most recently from ALTERIAN LIMITED on 9 October 1997. Its registered office is at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Rws Holdings Plc, which has the right to appoint and remove directors. It is controlled by Alterian Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HALL, Gary Peter William (appointed 17 April 2023) and GREGORY, Robin Mark (appointed 21 May 2024). 23 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 18 August 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 4 April 2026. The next is due by 18 April 2027. Companies House holds 196 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
24

Capital table

Updated on 20 September 2026
  • ALTERIAN HOLDINGS LIMITED (100.0%)
Total shares
42,710,074
Nominal value
£21,910,101.730
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 21,010,073 GBP £210,100.730
6% REDEEMABLE PREFERENCE SHARES 21,700,001 GBP £21,700,001.000
Total 42,710,074

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALTERIAN HOLDINGS LIMITED ORDINARY 21,010,073 49.19% 21,010,073 49.19%
ALTERIAN HOLDINGS LIMITED 6% REDEEMABLE PREFERENCE SHARES 21,700,001 50.81% 21,700,001 50.81%
Total 42,710,074 100% 42,710,074 100%

Officers

GR
GREGORY, Robin Mark
Director
21 May 2024
HG
HALL, Gary Peter William
Director
17 April 2023
SC
STOREY, Christopher Mark
Director · Resigned
13 July 2022
LD
LALLI, Dominique Francois Lionnel
Director · Resigned
14 February 2022
ET
EVERITT, Timothy Mark
Director · Resigned
1 May 2020
CR
CANT, Robert
Director · Resigned
30 August 2019
CC
COKER, Christopher
Director · Resigned
29 May 2018
LD
LAVELLE, Dominic Joseph
Director · Resigned
6 January 2014
AH
ALTERIAN HOLDINGS LTD
Corporate Director · Resigned
11 October 2013
BN
BENTLEY, Nadya Lynne
Director · Resigned
2 November 2012
HJ
HUNTER, John
Director · Resigned
27 January 2012
KM
KNIGHT, Matthew
Director · Resigned
27 January 2012
MG
MILLWARD, Guy Leighton
Director · Resigned
8 June 2011
AS
ATTRYDE, Sally Ann
Secretary · Resigned
11 March 2004
CD
CUTLER, David Richard
Director · Resigned
13 June 2000
CP
CHAPMAN, Paul Van-Wyk
Director · Resigned
8 May 1997
JI
JOHNSTON, Iain Barrie
Director · Resigned
8 May 1997
MT
MCCARTHY, Timothy Edward
Director · Resigned
8 May 1997
TM
TALBOT, Michael John
Director · Resigned
8 May 1997
ED
ELDRIDGE, David Justin
Director · Resigned
8 May 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 April 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 April 1997

Persons with significant control

PS
Rws Holdings Plc
Right To Appoint And Remove Directors
4 April 2025
PS
Alterian Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts Amended With Accounts Type Full
Accounts
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Accounts
7 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2021 View
Resolution
Resolution
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2020 View
Legacy
Other
22 July 2020 View
Legacy
Accounts
2 July 2020 View
Legacy
Other
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Gazette Filings Brought Up To Date
Gazette
12 February 2020 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Corporate Director Company With Change Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Auditors Resignation Company
Auditors
23 December 2015 View
Auditors Resignation Company
Auditors
10 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Memorandum Articles
Incorporation
22 August 2014 View
Resolution
Resolution
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Appoint Corporate Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Miscellaneous
Miscellaneous
26 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
2 August 2012 View
Termination Secretary Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Legacy
Mortgage
11 April 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Legacy
Mortgage
4 August 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Capital
17 March 2008 View
Resolution
Resolution
17 March 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Address
8 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Mortgage
23 June 2006 View
Legacy
Officers
12 June 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Annual Return
4 April 2006 View
Memorandum Articles
Incorporation
24 January 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Capital
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Address
10 May 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Capital
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Mortgage
5 January 2001 View
Legacy
Mortgage
5 January 2001 View
Legacy
Mortgage
5 January 2001 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Legacy
Address
23 October 2000 View
Certificate Change Of Name Company
Change Of Name
29 June 2000 View
Legacy
Annual Return
22 May 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Capital
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Address
14 December 1998 View
Legacy
Capital
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Mortgage
28 October 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
14 May 1998 View
Resolution
Resolution
11 April 1998 View
Legacy
Accounts
30 January 1998 View
Certificate Change Of Name Company
Change Of Name
9 October 1997 View
Certificate Change Of Name Company
Change Of Name
29 August 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Address
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Certificate Change Of Name Company
Change Of Name
27 June 1997 View
Incorporation Company
Incorporation
14 April 1997 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

BLACKBURNE HOLDINGS LIMITED
#16119391
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB
active
RWS UK HOLDING CO LIMITED
#09809972
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB
active
MCCOLL'S RETAIL GROUP PLC
#08783477
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
dissolved
CORPORATE TRANSLATIONS INC. (UK) LTD
#08072632
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB
active
BH MIDCO LIMITED
#07991572
27 Union Street, London, SE1 1SD
dissolved
Show all related companies

Companies at this postcode

SL6 4UB

BARLOWORLD UK LIMITED
#00137393
active
RWS (OVERSEAS) LIMITED
#01014383
active
RWS INFORMATION LIMITED
#01032254
active
RWS TRANSLATIONS LIMITED
#01080416
active
BARLOWORLD PENSION TRUST LIMITED
#01099294
dissolved
See all companies at SL6 4UB

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.