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- ALVARIA TECHNOLOGIES UK LIMITED
ALVARIA TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
ALVARIA TECHNOLOGIES UK LIMITED
COMPANY NUMBER
02181869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/10/1987
(37 years and 1 months old)
WEBSITE
www.aspect.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2006
10/08/2023
ASPECT SOFTWARE UK LIMITED
View all previous names
Previous Names
09/02/2006 10/08/2023 ASPECT SOFTWARE UK LIMITED
20/01/2000 09/02/2006 ASPECT COMMUNICATIONS UK LIMITED
22/02/1988 20/01/2000 ASPECT TELECOMMUNICATIONS LIMITED
21/10/1987 22/02/1988 APEXTIME LIMITED
UXBRIDGE
UB11 1FW
Telephone: 02085891000
TPS: No
11 Thornbush Close
Lowton
Warrington
Cheshire
WA3 2JU
6-9 The Square
Stockley Park
UXBRIDGE
UB11 1FW
Telephone: 80188000
Harlequin Centre
Southall Lane
Southall
Middlesex
UB2 5NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASPECT TELECOMMUNICATIONS TECHNOLOGY LTD | N/A | N/A |
ASPECT SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: ABOGADO NOMINEES LIMITED (907353935) has left the board |
Credit Risk Overview
Want to learn more about ALVARIA TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALVARIA TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVARIA TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2022 - Present (2 years and 6 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
09/08/2023 - Present (1 years and 4 months) Born in Sep 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/08/2023 - Present (1 years and 4 months) Born in Dec 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/03/1992 - 01/01/1995 (2 years and 9 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASPECT TELECOMMUNICATIONS TECHNOLOGY LTD | N/A | N/A |
ASPECT SOFTWARE IRELAND LIMITED | N/A | N/A |
ASPECT SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: ABOGADO NOMINEES LIMITED (907353935) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: Timothy John Dahltorp (928988170) has left the board |
Date: 14/08/2023 | Event: New Board Member Lynn Seymour Parkin (931229202) Appointed |
Date: 14/08/2023 | Event: New Board Member Michael Philip Gruet (931229418) Appointed |
Date: 03/04/2023 | Event: Sherri Lynn Moyen (921246818) has left the board |
Date: 03/04/2023 | Event: New Board Member Brandon William Swank (930014802) Appointed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Board Member Timothy John Dahltorp (928988170) Appointed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 26/05/2022 | Event: New Board Member Timothy John Dahltorp (929614655) Appointed |
Date: 26/05/2022 | Event: Stacy Jean Dejesus (927474281) has left the board |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: Stacy Jean Dejesus (927474358) has left the board |
Date: 08/10/2020 | Event: New Board Member Stacy Jean Dejesus (927474281) Appointed |
Date: 01/10/2020 | Event: Tracy Lynn Walker (926998331) has left the board |
Date: 01/10/2020 | Event: New Board Member Stacy Jean Dejesus (927474358) Appointed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Board Member Tracy Lynn Walker (926998331) Appointed |
Date: 03/06/2020 | Event: Tracy Lynn Walker (926998335) has left the board |
Date: 27/05/2020 | Event: Christopher Rudolph Debiase (926241101) has left the board |
Date: 27/05/2020 | Event: New Board Member Tracy Lynn Walker (926998335) Appointed |
Date: 04/01/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Board Member Christopher Rudolph Debiase (926241101) Appointed |
Date: 09/09/2019 | Event: Stephen Mathew Ball (923748923) has left the board |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: Stephen Gregory Clevenger (922760165) has left the board |
Date: 27/11/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: Change in Reg. Office |
Date: 26/01/2018 | Event: Change in Reg. Office |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Board Member Stephen Mathew Ball (923748923) Appointed |
Date: 03/04/2017 | Event: Stephen Gregory Clevenger (922761254) has left the board |
Date: 03/04/2017 | Event: New Board Member Stephen Gregory Clevenger (922760165) Appointed |
Date: 27/03/2017 | Event: New Board Member Stephen Gregory Clevenger (922761254) Appointed |
Date: 24/03/2017 | Event: Robert Joseph Krakauer (917139462) has left the board |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 22/08/2016 | Event: New Board Member Sherri Lynn Moyen (921246818) Appointed |
Date: 19/08/2016 | Event: Michael Denis McGrath (917633495) has left the board |
Date: 17/02/2016 | Event: Mark Andrew King (910395706) has left the board |
Date: 17/02/2016 | Event: Mark Andrew King (910395706) has left the board |
Date: 08/01/2016 | Event: New Confirmation Statement filed |
Date: 26/11/2015 | Event: New Accounts filed |
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