Alvaria Technologies UK Limited

Active02181869 Private limited company
Incorporated
21 October 1987 (39 years)
Previously known as
Aspect Software UK Limited (until 10 August 2023)
Aspect Communications UK Limited (until 9 February 2006)
Aspect Telecommunications Limited (until 20 January 2000)
Earlier: Apextime Limited
Industry
Other telecommunications activities (61900)
Directors
Michael Philip Gruet
Lynn Seymour Parkin
Accounts type
Medium
Region
Greater London
Address
Heathrow
Stockley Park
The Square The Square
6-9 Stockley Park
Uxbridge
UB11 1FW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Gruet, Michael Philip
Director · Appointed 9 August 2023
American
Born September 1989 (37)
Parkin, Lynn Seymour
Director · Appointed 9 August 2023
American
Born December 1957 (68)
Officer history (33 former)
15 January 2025
Resigned Swank, Brandon William as Director
22 January 2024
Resigned Abogado Nominees Limited as Corporate Secretary
9 August 2023
Appointed Gruet, Michael Philip as Director
9 August 2023
Appointed Parkin, Lynn Seymour as Director
11 May 2023
Resigned Dahltorp, Timothy John as Director
2 February 2023
Appointed Swank, Brandon William as Director
20 November 2022
Resigned Moyen, Sherri Lynn as Director
19 May 2022
Appointed Dahltorp, Timothy John as Director
28 February 2022
Resigned Dejesus, Stacy Jean as Director
21 September 2020
Appointed Dejesus, Stacy Jean as Director
18 September 2020
Resigned Walker, Tracy Lynn as Director
5 May 2020
Appointed Walker, Tracy Lynn as Director
1 May 2020
Resigned Debiase, Christopher Rudolph as Director
8 August 2019
Resigned Ball, Stephen Matthew as Director
8 August 2019
Appointed Debiase, Christopher Rudolph as Director
19 October 2018
Resigned Clevenger, Stephen Gregory as Director
28 August 2017
Appointed Ball, Stephen Matthew as Director
13 March 2017
Appointed Clevenger, Stephen Gregory as Director
23 January 2017
Resigned Krakauer, Robert Joseph as Director
29 July 2016
Appointed Moyen, Sherri Lynn as Director
29 July 2016
Resigned Mcgrath, Michael Denis as Director
18 December 2015
Resigned King, Mark Andrew as Director
11 January 2013
Appointed Mcgrath, Michael Denis as Director
8 August 2012
Appointed Krakauer, Robert Joseph as Director
8 August 2012
Resigned Provenzano Iii, Michael John as Director
27 June 2011
Appointed Abogado Nominees Limited as Corporate Secretary
8 June 2011
Resigned Matthew, Tamzin Jane as Secretary
3 March 2011
Appointed Matthew, Tamzin Jane as Secretary
3 March 2011
Resigned Suri, Kunwarjit Singh as Secretary
30 September 2008
Resigned West, David John as Director
11 July 2008
Resigned Moulton, Jonathan Montgomery as Director
30 November 2007
Appointed Moulton, Jonathan Montgomery as Director
30 September 2007
Resigned Breslauer, Ralph Steven as Director
31 July 2007
Appointed Suri, Kunwarjit Singh as Secretary
31 July 2007
Resigned Viney, Christine Ann as Secretary
22 September 2005
Appointed Provenzano Iii, Michael John as Director
22 September 2005
Appointed King, Mark Andrew as Director
22 September 2005
Appointed Breslauer, Ralph Steven as Director
22 September 2005
Resigned Gorjanc, Christine Marie as Director
22 September 2005
Resigned Yu, Stephen as Director
4 March 2005
Resigned Ruberg, Bruce as Director
9 March 2004
Appointed West, David John as Director
24 October 2003
Appointed Gorjanc, Christine Marie as Director
24 October 2003
Appointed Yu, Stephen as Director
10 October 2003
Resigned Tollan, Paul as Director
12 December 2002
Resigned White, Larry P as Director
12 December 2002
Appointed Ruberg, Bruce as Director
22 August 2001
Appointed White, Larry P as Director
8 March 2001
Appointed Tollan, Paul as Director
8 March 2001
Resigned Wright, Philip as Director
12 January 2001
Resigned Parcell, David James as Director
27 August 1999
Resigned Johnstone, Linda Frances as Director
1 June 1999
Appointed Viney, Christine Ann as Secretary
31 May 1999
Resigned Clark, Richard John as Secretary
5 November 1997
Appointed Clark, Richard John as Secretary
5 November 1997
Resigned Frank, Anthony Frederick as Secretary
1 July 1997
Appointed Parcell, David James as Director
1 January 1997
Appointed Wright, Philip as Director
31 July 1995
Resigned Hahn, William Robert as Director
1 January 1995
Resigned Holmes, Steven William as Director
1 January 1995
Appointed Johnstone, Linda Frances as Director
25 March 1994
Appointed Hahn, William Robert as Director
2 August 1993
Resigned Hayden, John David as Director
2 August 1993
Resigned Snell, Carol Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 227

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a medium company31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
7 January 2026Director's details changed
7 January 2026Director's details changed
4 November 2025Satisfaction of a charge in full
Show all 227 filings

Other companies in this industry

Sittingbourne
London
London
Ely
Bedford
Chorley

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?