ALVARIA TECHNOLOGIES UK LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
ALVARIA TECHNOLOGIES UK LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
ALVARIA TECHNOLOGIES UK LIMITED was incorporated 36 years ago on 21/10/1987 and has the registered number: 02181869. The accounts status is FULL and accounts are next due on 30/09/2024.
ALVARIA TECHNOLOGIES UK LIMITED was incorporated 36 years ago on 21/10/1987 and has the registered number: 02181869. The accounts status is FULL and accounts are next due on 30/09/2024.
ALVARIA TECHNOLOGIES UK LIMITED - UXBRIDGE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEATHROW, STOCKLEY PARK, THE SQUARE THE SQUARE
UXBRIDGE
UB11 1FW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASPECT SOFTWARE UK LIMITED (until 10/08/2023)
ASPECT SOFTWARE UK LIMITED (until 10/08/2023)
ASPECT COMMUNICATIONS UK LIMITED (until 09/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRANDON WILLIAM SWANK | Nov 1979 | American | Director | 2023-02-02 | CURRENT |
MICHAEL PHILIP GRUET | Sep 1989 | American | Director | 2023-08-09 | CURRENT |
LYNN SEYMOUR PARKIN | Dec 1957 | American | Director | 2023-08-09 | CURRENT |
SHERRI LYNN MOYEN | Feb 1976 | American | Director | 2016-07-29 UNTIL 2022-11-20 | RESIGNED |
LARRY P WHITE | Feb 1949 | American | Director | 2001-08-22 UNTIL 2002-12-12 | RESIGNED |
MS CAROL ELIZABETH SNELL | Sep 1949 | American | Director | RESIGNED | |
PAUL TOLLAN | Nov 1953 | British | Director | 2001-03-08 UNTIL 2003-10-10 | RESIGNED |
TRACY LYNN WALKER | Sep 1960 | American | Director | 2020-05-05 UNTIL 2020-09-18 | RESIGNED |
ROBERT JOSEPH KRAKAUER | Feb 1966 | American | Director | 2012-08-08 UNTIL 2017-01-23 | RESIGNED |
DAVID JOHN WEST | Jan 1958 | British | Director | 2004-03-09 UNTIL 2008-09-30 | RESIGNED |
MR DAVID JAMES PARCELL | Jul 1953 | British | Director | 1997-07-01 UNTIL 2001-01-12 | RESIGNED |
MICHAEL JOHN PROVENZANO III | Nov 1969 | American | Director | 2005-09-22 UNTIL 2012-08-08 | RESIGNED |
MR MICHAEL DENIS MCGRATH | Sep 1967 | Irish | Director | 2013-01-11 UNTIL 2016-07-29 | RESIGNED |
JONATHAN MONTGOMERY MOULTON | May 1960 | American | Director | 2007-11-30 UNTIL 2008-07-11 | RESIGNED |
BRUCE RUBERG | Sep 1956 | Usa | Director | 2002-12-12 UNTIL 2005-03-04 | RESIGNED |
MRS CHRISTINE ANN VINEY | British | Secretary | 1999-06-01 UNTIL 2007-07-31 | RESIGNED | |
TAMZIN JANE MATTHEW | British | Secretary | 2011-03-03 UNTIL 2011-06-08 | RESIGNED | |
MR ANTHONY FREDERICK FRANK | British | Secretary | RESIGNED | ||
RICHARD JOHN CLARK | British | Secretary | 1997-11-05 UNTIL 1999-05-31 | RESIGNED | |
MR PHILIP WRIGHT | Jul 1955 | British | Director | 1997-01-01 UNTIL 2001-03-08 | RESIGNED |
KUNWARJIT SINGH SURI | British | Secretary | 2007-07-31 UNTIL 2011-03-03 | RESIGNED | |
MR JOHN DAVID HAYDEN | Mar 1920 | British | Director | RESIGNED | |
MARK ANDREW KING | Dec 1964 | British | Director | 2005-09-22 UNTIL 2015-12-18 | RESIGNED |
MRS LINDA FRANCES JOHNSTONE | Nov 1952 | British | Director | 1995-01-01 UNTIL 1999-08-27 | RESIGNED |
MR STEVEN WILLIAM HOLMES | Dec 1953 | British | Director | RESIGNED | |
WILLIAM ROBERT HAHN | Feb 1951 | Usa | Director | 1994-03-25 UNTIL 1995-07-31 | RESIGNED |
CHRISTINE MARIE GORJANC | Jan 1957 | Usa | Director | 2003-10-24 UNTIL 2005-09-22 | RESIGNED |
STACY JEAN DEJESUS | Oct 1975 | American | Director | 2020-09-21 UNTIL 2022-02-28 | RESIGNED |
CHRISTOPHER RUDOLPH DEBIASE | Feb 1974 | American | Director | 2019-08-08 UNTIL 2020-05-01 | RESIGNED |
TIMOTHY JOHN DAHLTORP | Jun 1961 | American | Director | 2022-05-19 UNTIL 2023-05-11 | RESIGNED |
STEPHEN GREGORY CLEVENGER | Jan 1964 | American | Director | 2017-03-13 UNTIL 2018-10-19 | RESIGNED |
RALPH STEVEN BRESLAUER | Jan 1964 | American | Director | 2005-09-22 UNTIL 2007-09-30 | RESIGNED |
MR STEPHEN MATHEW BALL | Dec 1969 | British | Director | 2017-08-28 UNTIL 2019-08-08 | RESIGNED |
STEPHEN YU | Sep 1965 | Usa | Director | 2003-10-24 UNTIL 2005-09-22 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-06-27 UNTIL 2024-01-22 | RESIGNED |