Alterian Technology Limited

Active03351717 Private limited company
Incorporated
14 April 1997 (29 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
South East
Address
Rws Compass House
Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
British
Born November 1976
Director · Appointed 17 April 2023
British
Born November 1973
Officer history (23 former)
21 May 2024
Appointed Gregory, Robin Mark as Director
21 May 2024
Resigned Alterian Holdings Ltd as Corporate Director
17 April 2023
Appointed Hall, Gary Peter William as Director
17 April 2023
Resigned Storey, Christopher Mark as Director
13 July 2022
Appointed Storey, Christopher Mark as Director
13 July 2022
14 February 2022
Appointed Lalli, Dominique Francois Lionnel as Director
14 February 2022
Resigned Everitt, Timothy Mark as Director
1 May 2020
Appointed Everitt, Timothy Mark as Director
1 May 2020
Resigned Cant, Robert as Director
30 August 2019
Resigned Coker, Christopher as Director
30 August 2019
Appointed Cant, Robert as Director
29 May 2018
Appointed Coker, Christopher as Director
29 March 2018
Resigned Lavelle, Dominic Joseph as Director
12 May 2017
Resigned Bentley, Nadya Lynne as Director
6 January 2014
Appointed Lavelle, Dominic Joseph as Director
11 October 2013
Appointed Alterian Holdings Ltd as Corporate Director
11 October 2013
Resigned Knight, Matthew as Director
2 November 2012
Appointed Bentley, Nadya Lynne as Director
2 November 2012
Resigned Hunter, John as Director
25 July 2012
Resigned Attryde, Sally Ann as Secretary
27 January 2012
Appointed Hunter, John as Director
27 January 2012
Appointed Knight, Matthew as Director
27 January 2012
Resigned Millward, Guy Leighton as Director
27 July 2011
Appointed Millward, Guy Leighton as Director
27 July 2011
Resigned Millward, Guy Leighton as Director
27 July 2011
Resigned Cutler, David Richard as Director
8 June 2011
Appointed Millward, Guy Leighton as Director
7 June 2011
Resigned Eldridge, David Justin as Director
5 March 2010
Resigned Talbot, Michael John as Director
5 March 2010
Resigned Mccarthy, Timothy Edward as Director
11 March 2004
Resigned Cutler, David Richard as Secretary
11 March 2004
Appointed Attryde, Sally Ann as Secretary
13 June 2001
Resigned Eldridge, David Justin as Secretary
31 December 2000
Resigned Chapman, Paul Van-Wyk as Director
31 December 2000
Resigned Johnston, Iain Barrie as Director
13 June 2000
Appointed Cutler, David Richard as Secretary
13 June 2000
Appointed Cutler, David Richard as Director
8 May 1997
Appointed Chapman, Paul Van-Wyk as Director
8 May 1997
Appointed Mccarthy, Timothy Edward as Director
8 May 1997
Appointed Talbot, Michael John as Director
8 May 1997
Appointed Johnston, Iain Barrie as Director
8 May 1997
Appointed Eldridge, David Justin as Director
8 May 1997
Appointed Eldridge, David Justin as Secretary
8 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
14 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 4 April 2025
Right to appoint and remove directors
Public Limited Company
Reg. no. 03002645
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5891437

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited This company Right to appoint and remove directors
Automated Language Processing Services Limited In liquidationRight to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Interlingua Group Limited In liquidationRight to appoint and remove directors
Intrepid Consultants Ltd In liquidationRight to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Language Solutions Ltd In liquidationRight to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors

Financials

Latest accounts, made up to 30 September 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts30 September 2025
7 April 2026Confirmation statement with no updates4 April 2026
13 January 2026Director's details changed
5 August 2025Full accounts30 September 2024
23 April 2025Confirmation statement with updates4 April 2025
Show all recent filings

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