ALVARIA TECHNOLOGIES UK LIMITED
Overview
| Company Name | ALVARIA TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02181869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALVARIA TECHNOLOGIES UK LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ALVARIA TECHNOLOGIES UK LIMITED located?
| Registered Office Address | Heathrow, Stockley Park, The Square The Square 6-9 Stockley Park UB11 1FW Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALVARIA TECHNOLOGIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPECT SOFTWARE UK LIMITED | Feb 09, 2006 | Feb 09, 2006 |
| ASPECT COMMUNICATIONS UK LIMITED | Jan 20, 2000 | Jan 20, 2000 |
| ASPECT TELECOMMUNICATIONS LIMITED | Feb 22, 1988 | Feb 22, 1988 |
| APEXTIME LIMITED | Oct 21, 1987 | Oct 21, 1987 |
What are the latest accounts for ALVARIA TECHNOLOGIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALVARIA TECHNOLOGIES UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ALVARIA TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Lynn Seymour Parkin on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Lynn Seymour Parkin on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 021818690007 in full | 1 pages | MR04 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Brandon William Swank as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 021818690007 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a medium company made up to Dec 31, 2023 | 32 pages | AAMD | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 021818690007, created on Apr 03, 2024 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 6-9 the Square Stockley Park Heathrow Uxbridge UB11 1FW | 1 pages | AD02 | ||||||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Jan 22, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2023
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Michael Philip Gruet as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed aspect software uk LIMITED\certificate issued on 10/08/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Timothy John Dahltorp as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Lynn Seymour Parkin as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sherri Lynn Moyen as a director on Nov 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Brandon William Swank as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ALVARIA TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRUET, Michael Philip | Director | The Square 6-9 Stockley Park UB11 1FW Uxbridge Heathrow, Stockley Park, The Square England | United States | American | 312294180001 | |||||||||
| PARKIN, Lynn Seymour | Director | The Square 6-9 Stockley Park UB11 1FW Uxbridge Heathrow, Stockley Park, The Square England | United States | American | 312292020003 | |||||||||
| CLARK, Richard John | Secretary | 24 Williamson Way WD3 2GL Rickmansworth Hertfordshire | British | 56679000001 | ||||||||||
| FRANK, Anthony Frederick | Secretary | 10 St Georges Road NW11 0LR London | British | 4777520001 | ||||||||||
| MATTHEW, Tamzin Jane | Secretary | Stockley Park UB11 1AD Uxbridge 2 The Square Middlesex England | British | 158560830001 | ||||||||||
| SURI, Kunwarjit Singh | Secretary | 46 Grasholm Way Langley SL3 8WF Slough Berkshire | British | 125596430001 | ||||||||||
| VINEY, Christine Ann | Secretary | 11 Tonsley Hill Wandsworth SW18 1BE London | British | 32379170001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| BALL, Stephen Mathew | Director | 15 Pressing Lane UB3 1EP Hayes Record Store Building England | United Kingdom | British | 237489230001 | |||||||||
| BRESLAUER, Ralph Steven | Director | 1392 Beacon Street Newton Massachusetts 02468 Usa | American | 80592890001 | ||||||||||
| CLEVENGER, Stephen Gregory | Director | 2325 East Camelback Road Ste. 700 Phoenix Aspect Software, Inc. Az 85016 United States | United States | American | 227601650001 | |||||||||
| DAHLTORP, Timothy John | Director | E. Prentice Place, Suite 350 Greenwood Village Co 80111 8101 United States | United States | American | 289881700002 | |||||||||
| DEBIASE, Christopher Rudolph | Director | Technology Park Drive Westford 5 Ma 01886 United States | United States | American | 262411010001 | |||||||||
| DEJESUS, Stacy Jean | Director | Technology Park Drive Suite 9 Westford 5 Ma 01886 United States | United States | American | 274742810001 | |||||||||
| GORJANC, Christine Marie | Director | 3179 Kawalker Lane San Jose FOREIGN California 95127 Usa | Usa | 94297560001 | ||||||||||
| HAHN, William Robert | Director | 20659 Verde Vista Lane 95070 Saratoga California Usa | Usa | 39108660001 | ||||||||||
| HAYDEN, John David | Director | Sumner House Evesham Road Stow On The Wold GL54 1EJ Cheltenham Gloucestershire | British | 25954200001 | ||||||||||
| HOLMES, Steven William | Director | 4 Stable Cottages The Mine Block,Hadham Hall SG11 2EB Little Hadham Hertfordshire | British | 25954210002 | ||||||||||
| JOHNSTONE, Linda Frances | Director | Little Foxes Sheepcote Lane Paley Street SL6 3JU Maidenhead Berkshire | England | British | 76747580001 | |||||||||
| KING, Mark Andrew | Director | 20 Bradgate Road LE10 1LA Hinckley Leicestershire | United Kingdom | British | 103957060001 | |||||||||
| KRAKAUER, Robert Joseph | Director | Apollow Drive Chelmsford 300 Ma 01824 Usa | Usa | American | 171394620001 | |||||||||
| MCGRATH, Michael Denis | Director | Ida Business Park Dangan Unit No. 6 County Galway Ireland | Ireland | Irish | 176334950001 | |||||||||
| MOULTON, Jonathan Montgomery | Director | 14 Old Coach Road North Reading Massachusetts 01864 Usa | American | 126512080001 | ||||||||||
| MOYEN, Sherri Lynn | Director | Apollo Drive 01824 Chelmsford 300 Massachusetts United States | United States | American | 212468180001 | |||||||||
| PARCELL, David James | Director | 14 Hawkshill Way KT10 8LH Esher Surrey | England | British | 62354230001 | |||||||||
| PROVENZANO III, Michael John | Director | 8 Arcadia Lane FOREIGN Salem New Hampshire 03079 Usa | Usa | American | 72018220002 | |||||||||
| RUBERG, Bruce | Director | 95 Red Fir Court Danville California 94506 United States | Usa | 87141620001 | ||||||||||
| SNELL, Carol Elizabeth | Director | 1730 Fox Drive FOREIGN San Jose California 95131-2312 Usa | American | 25954190001 | ||||||||||
| SWANK, Brandon William | Director | E. Prentice Avenue Suite 350 CO 80111 Greenwood Village 8101 United States | United States | American | 300148020001 | |||||||||
| TOLLAN, Paul | Director | 4 Preston Close TW2 5RU Twickenham Middlesex | British | 75390430001 | ||||||||||
| WALKER, Tracy Lynn | Director | Technology Park Drive Westford Ma 01886 5 United States | United States | American | 269983310001 | |||||||||
| WEST, David John | Director | The Penthouse Barrington Court Thames Side TW18 2HB Staines Middlesex | Uk | British | 96471300002 | |||||||||
| WHITE, Larry P | Director | 1310 Ridder Park Drive FOREIGN San Jose California 95131 2313 Usa | American | 77926100001 | ||||||||||
| WRIGHT, Philip | Director | 143 Farm Road HA8 9LP Edgware Middlesex | England | British | 50881230001 | |||||||||
| YU, Stephen | Director | 1507 Todd Street Mountain View California 94040 Usa | Usa | 68579260001 |
What are the latest statements on persons with significant control for ALVARIA TECHNOLOGIES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0