ALTERIAN TECHNOLOGY LIMITED

Non-Trading

General Information

NAME
ALTERIAN TECHNOLOGY LIMITED

COMPANY NUMBER
03351717

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
14/04/1997 (27 years and 7 months old)

WEBSITE
http://sdl.com

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
09/10/1997 29/06/2000
ALTERIAN LIMITED
View all previous names

REGISTERED ADDRESS

NEW GLOBE HOUSE, VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB

Telephone: 01179274500
TPS: No

TRADING ADDRESSES

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

The Pithay
All Saints Street
Bristol
Avon
BS1 2NB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £10.2M

7.16%

TOTAL LIABILITIES

£22.5M

17.30%

NET ASSETS

- £10.2M

7.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALTERIAN HOLDINGS LIMITED	Non-Trading	View Report
ALTERIAN TECHNOLOGY LIMITED	Non-Trading	View Report
SDL (NEWBURY) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 19/06/2024	Event: ALTERIAN HOLDINGS LTD (918211746) has left the board
Date: 19/06/2024	Event: New Board Member Robin Mark Gregory (932415908) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALTERIAN TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £10.2M

7.16%

TOTAL LIABILITIES

£22.5M

17.30%

NET ASSETS

- £10.2M

7.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALTERIAN HOLDINGS LTD	Owned: 0.96 %	Shares: 21,010,073	Price per share: £0.01	Total Value: £210,100.73
ALTERIAN HOLDINGS LTD	Owned: 93.56 %	Shares: 20,500,000	Price per share: £1.00	Total Value: £20,500,000.00
MEDIASURFACE LTD	Owned: 5.48 %	Shares: 1,200,001	Price per share: £1.00	Total Value: £1,200,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Peter William Hall 17/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 17 Past: 1	View Report
Robin Mark Gregory 21/05/2024 - Present (6 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 14/04/1997 - Present (27 years and 7 months) 14/04/1997 - Present (27 years and 7 months) 14/04/1997 - Present (27 years and 7 months) 14/04/1997 - Present (27 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 14/04/1997 - Present (27 years and 7 months) 14/04/1997 - Present (27 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Iain Barrie Johnston 08/05/1997 - Present (27 years and 6 months) Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 36	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SDL LIMITED	Active - Accounts Filed	View Report
ALTERIAN HOLDINGS INC	N/A	N/A
INTREPID CONSULTANTS LTD	Non-Trading	View Report
SDL GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALTERIAN HOLDINGS LIMITED	Non-Trading	View Report
ALTERIAN TECHNOLOGY LIMITED	Non-Trading	View Report
SDL (NEWBURY) LIMITED	Non-Trading	View Report
SDL MINORITIES LIMITED	Company is dissolved	View Report
SDL (POOLE) LIMITED	Company is dissolved	View Report
INTREPID CONSULTANTS INC	N/A	N/A
MEDIASURFACE LIMITED	Company is dissolved	View Report
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED	Non-Trading	View Report
INTERLINGUA GROUP LIMITED	Non-Trading	View Report
ALPNET UK LIMITED	Company is dissolved	View Report
COMPUTYPE LIMITED	Company is dissolved	View Report
BEMOKO CONSULTING LIMITED	Company is dissolved	View Report
SDL GLOBAL SOLUTIONS (IRELAND) LIMITED	N/A	N/A
SDL SHEFFIELD LIMITED	Active - Accounts Filed	View Report
SDL HOLDINGS BV	N/A	N/A
SDL TRIDION LIMITED	Active - Accounts Filed	View Report
SDL NOMINEES LIMITED	Non-Trading	View Report
SDL XYENTERPRISE LLC	N/A	N/A
XYENTERPRISE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 19/06/2024	Event: ALTERIAN HOLDINGS LTD (918211746) has left the board
Date: 19/06/2024	Event: New Board Member Robin Mark Gregory (932415908) Appointed
Date: 20/04/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: Christopher Mark Storey (910426622) has left the board
Date: 03/05/2023	Event: New Board Member Gary Peter William Hall (930845290) Appointed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 18/07/2022	Event: New Board Member Christopher Mark Storey (910426622) Appointed
Date: 15/07/2022	Event: Dominique Francois Lionnel Lalli (929300636) has left the board
Date: 02/03/2022	Event: New Board Member Dominique Francois Lionnel Lalli (929300636) Appointed
Date: 01/03/2022	Event: Timothy Mark Everitt (926934462) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 06/05/2020	Event: Robert Cant (926190249) has left the board
Date: 06/05/2020	Event: New Board Member Timothy Mark Everitt (926934462) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 15/02/2020	Event: New Accounts filed
Date: 03/09/2019	Event: Christopher Coker (918643719) has left the board
Date: 03/09/2019	Event: New Board Member Robert Cant (926190249) Appointed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 31/05/2018	Event: New Board Member Christopher Coker (918643719) Appointed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Dominic Lavelle (918324368) has left the board
Date: 01/11/2017	Event: New Accounts filed
Date: 13/10/2017	Event: Nadya Lynne Bentley (913542652) has left the board
Date: 13/09/2017	Event: Change in Reg. Office
Date: 10/04/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 17/08/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: New Accounts filed
Date: 09/04/2014	Event: New Annual Return filed
Date: 20/01/2014	Event: New Board Member Dominic Lavelle (918324368) Appointed
Date: 17/10/2013	Event: Matthew Knight (915970324) has left the board
Date: 17/10/2013	Event: New Board Member ALTERIAN HOLDINGS LTD (918211746) Appointed
Date: 24/09/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Annual Return filed
Date: 03/12/2012	Event: Change in Reg. Office
Date: 07/11/2012	Event: New Board Member Nadya Lynne Bentley (913542652) Appointed
Date: 07/11/2012	Event: John Hunter (913305086) has left the board
Date: 10/10/2012	Event: New Accounts filed

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ALTERIAN TECHNOLOGY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £10.2M

£22.5M

- £10.2M

People Overview

2

23

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £10.2M

£22.5M

- £10.2M

Accounts

People Overview

2

23

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™