Alvaria Technologies UK Limited

Company Name	Alvaria Technologies UK Limited
Company Status	Active
Company Number	02181869
Category	Private Limited Company
Incorporation Date	21 October 1987(36 years, 6 months ago)
Previous Names	Aspect Communications UK Limited and Aspect Software UK Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Brandon William Swank
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	02 February 2023(35 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	8101 E. Prentice Avenue Suite 350 Greenwood Village Co 80111

Director Name	Lynn Seymour Parkin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	09 August 2023(35 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Heathrow, Stockley Park, The Square The Square 6-9 Stockley Park Uxbridge UB11 1FW

Director Name	Michael Philip Gruet
Date of Birth	September 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	09 August 2023(35 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Heathrow, Stockley Park, The Square The Square 6-9 Stockley Park Uxbridge UB11 1FW

Director Name	Ms Carol Elizabeth Snell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	1730 Fox Drive San Jose California 95131-2312 Foreign

Director Name	Mr Steven William Holmes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 1995)
Role	Managing Director
Correspondence Address	4 Stable Cottages The Mine Block,Hadham Hall Little Hadham Hertfordshire SG11 2EB

Director Name	Mr John David Hayden
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 1993)
Role	Consultant
Correspondence Address	Sumner House Evesham Road Stow On The Wold Cheltenham Gloucestershire GL54 1EJ Wales

Secretary Name	Mr Anthony Frederick Frank
Nationality	British
Status	Resigned
Appointed	04 March 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	10 St Georges Road London NW11 0LR

Director Name	William Robert Hahn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Chief Finacial Officer
Correspondence Address	20659 Verde Vista Lane Saratoga California 95070

Director Name	Mrs Linda Frances Johnstone
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Foxes Sheepcote Lane Paley Street Maidenhead Berkshire SL6 3JU

Director Name	Mr Philip Wright
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 2001)
Role	Technical Dir
Country of Residence	England
Correspondence Address	143 Farm Road Edgware Middlesex HA8 9LP

Director Name	Mr David James Parcell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Hawkshill Way Esher Surrey KT10 8LH

Secretary Name	Richard John Clark
Nationality	British
Status	Resigned
Appointed	05 November 1997(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	24 Williamson Way Rickmansworth Hertfordshire WD3 2GL

Secretary Name	Mrs Christine Ann Viney
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	11 Tonsley Hill Wandsworth London SW18 1BE

Director Name	Paul Tollan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2003)
Role	Managing Director
Correspondence Address	4 Preston Close Twickenham Middlesex TW2 5RU

Director Name	Larry P White
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2001(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2002)
Role	Vp Corporate Controller
Correspondence Address	1310 Ridder Park Drive San Jose California 95131 2313 Foreign

Director Name	Bruce Ruberg
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2002(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2005)
Role	Controller
Correspondence Address	95 Red Fir Court Danville California 94506 United States

Director Name	Christine Marie Gorjanc
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2003(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2005)
Role	Accountant
Correspondence Address	3179 Kawalker Lane San Jose California 95127 Foreign

Director Name	Stephen Yu
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2003(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2005)
Role	Attorney
Correspondence Address	1507 Todd Street Mountain View California 94040 United States

Director Name	David John West
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2008)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Barrington Court Thames Side Staines Middlesex TW18 2HB

Director Name	Michael John Provenzano Iii
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2005(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 August 2012)
Role	Vp Finance/Chief F O
Country of Residence	United States
Correspondence Address	8 Arcadia Lane Salem New Hampshire 03079 Foreign

Director Name	Mark Andrew King
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(17 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 December 2015)
Role	Vp Europe & Africa
Country of Residence	United Kingdom
Correspondence Address	20 Bradgate Road Hinckley Leicestershire LE10 1LA

Director Name	Ralph Steven Breslauer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2005(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2007)
Role	Exec Vp Sales & Marketing
Correspondence Address	1392 Beacon Street Newton Massachusetts 02468 United States

Secretary Name	Kunwarjit Singh Suri
Nationality	British
Status	Resigned
Appointed	31 July 2007(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 2011)
Role	Company Director
Correspondence Address	46 Grasholm Way Langley Slough Berkshire SL3 8WF

Director Name	Jonathan Montgomery Moulton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2007(20 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 July 2008)
Role	Lawyer Attorney At Law
Correspondence Address	14 Old Coach Road North Reading Massachusetts 01864 United States

Secretary Name	Tamzin Jane Matthew
Nationality	British
Status	Resigned
Appointed	03 March 2011(23 years, 4 months after company formation)
Appointment Duration	3 months (resigned 08 June 2011)
Role	Company Director
Correspondence Address	2 The Square Stockley Park Uxbridge Middlesex UB11 1AD

Director Name	Robert Joseph Krakauer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2012(24 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	300 Apollow Drive Chelmsford Ma 01824 United States

Director Name	Mr Michael Denis McGrath
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2013(25 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit No. 6 Ida Business Park Dangan County Galway Ireland

Director Name	Sherri Lynn Moyen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2016(28 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	300 Apollo Drive Chelmsford Massachusetts 01824

Director Name	Stephen Gregory Clevenger
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2017(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2018)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Aspect Software, Inc. 2325 East Camelback Road Ste. 700 Phoenix Az 85016 United States

Director Name	Mr Stephen Mathew Ball
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2017(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Record Store Building 15 Pressing Lane Hayes UB3 1EP

Director Name	Christopher Rudolph Debiase
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2019(31 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5 Technology Park Drive Westford Ma 01886 United States

Director Name	Tracy Lynn Walker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2020(32 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5 Technology Park Drive Westford Ma 01886 United States

Director Name	Stacy Jean Dejesus
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2020(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Technology Park Drive Suite 9 Westford Ma 01886 United States

Director Name	Mr Timothy John Dahltorp
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2022(34 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8101 E. Prentice Place, Suite 350 Greenwood Village Co 80111 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2011(23 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 January 2024)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.aspect.com
Email address	[email protected]
Telephone	01449 757917
Telephone region	Stowmarket

Location

Registered Address	Heathrow, Stockley Park, The Square The Square 6-9 Stockley Park Uxbridge UB11 1FW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

181k at £1	Aspect Telecommunications Technology LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,660,000
Gross Profit	£9,027,000
Net Worth	£4,850,000
Cash	£3,680,000
Current Liabilities	£16,935,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

20 December 2002	Delivered on: 24 December 2002 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£1,600,000.00. see the mortgage charge document for full details. Part Satisfied
2 February 1994	Delivered on: 14 February 1994 Satisfied on: 30 September 2013 Persons entitled: Cheshire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in the event of default. Particulars: The company's interest in the balance at any time credited to the account. See the mortgage charge document for full details. Fully Satisfied
2 February 1994	Delivered on: 8 February 1994 Satisfied on: 30 September 2013 Persons entitled: Cheshire County Council Classification: Rent deposit deed Secured details: All monies and rents due from the company to the chargee under the terms of a lease dated 2ND february 1994. Particulars: The sum of Â£98,336. Fully Satisfied
1 February 1993	Delivered on: 22 February 1993 Satisfied on: 30 September 2013 Persons entitled: Cheshire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The balance at any time credited to a 90 day treasury reserve account opened with a deposit of Â£72,500 & all money from time to time withdrawn from it. Fully Satisfied
1 February 1993	Delivered on: 22 February 1993 Satisfied on: 30 September 2013 Persons entitled: Cheshire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The balance at any time credited to a 90 day treasury reserve account opened with a deposit of Â£106,700 & all money from time to time withdrawn from it. Fully Satisfied
25 May 1989	Delivered on: 5 May 1989 Satisfied on: 21 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of Tracy Lynn Walker as a director on 18 September 2020 (1 page)
29 September 2020	Appointment of Stacy Jean Dejesus as a director on 21 September 2020 (2 pages)
16 September 2020	Full accounts made up to 31 December 2019 (30 pages)
23 May 2020	Termination of appointment of Christopher Rudolph Debiase as a director on 1 May 2020 (1 page)
23 May 2020	Appointment of Tracy Lynn Walker as a director on 5 May 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (29 pages)
16 September 2019	Appointment of Christopher Rudolph Debiase as a director on 8 August 2019 (2 pages)
5 September 2019	Termination of appointment of Stephen Mathew Ball as a director on 8 August 2019 (1 page)
3 January 2019	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
3 January 2019	Termination of appointment of Stephen Gregory Clevenger as a director on 19 October 2018 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 November 2018	Full accounts made up to 31 December 2017 (30 pages)
26 January 2018	Registered office address changed from The Record Store Pressing Lane, the Old Vinyl Factory Blyth Road Hayes UB3 1HA England to Record Store Building 15 Pressing Lane Hayes UB3 1EP on 26 January 2018 (1 page)
24 January 2018	Registered office address changed from 2 the Square Stockley Park Uxbridge Middlesex UB11 1AD to The Record Store Pressing Lane, the Old Vinyl Factory Blyth Road Hayes UB3 1HA on 24 January 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
4 September 2017	Appointment of Mr Stephen Mathew Ball as a director on 28 August 2017 (2 pages)
4 September 2017	Appointment of Mr Stephen Mathew Ball as a director on 28 August 2017 (2 pages)
23 March 2017	Appointment of Stephen Gregory Clevenger as a director on 13 March 2017 (2 pages)
23 March 2017	Appointment of Stephen Gregory Clevenger as a director on 13 March 2017 (2 pages)
22 March 2017	Termination of appointment of Robert Joseph Krakauer as a director on 23 January 2017 (1 page)
22 March 2017	Termination of appointment of Robert Joseph Krakauer as a director on 23 January 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
29 December 2016	Full accounts made up to 31 December 2015 (29 pages)
29 December 2016	Full accounts made up to 31 December 2015 (29 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2016	Appointment of Sherri Lynn Moyen as a director on 29 July 2016 (2 pages)
18 August 2016	Appointment of Sherri Lynn Moyen as a director on 29 July 2016 (2 pages)
17 August 2016	Termination of appointment of Michael Denis Mcgrath as a director on 29 July 2016 (1 page)
17 August 2016	Termination of appointment of Michael Denis Mcgrath as a director on 29 July 2016 (1 page)
15 February 2016	Termination of appointment of Mark Andrew King as a director on 18 December 2015 (1 page)
15 February 2016	Termination of appointment of Mark Andrew King as a director on 18 December 2015 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 181,002 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 181,002 (7 pages)
20 November 2015	Full accounts made up to 31 December 2014 (26 pages)
20 November 2015	Full accounts made up to 31 December 2014 (26 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 181,002 (7 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 181,002 (7 pages)
25 September 2014	Full accounts made up to 31 December 2013 (25 pages)
25 September 2014	Full accounts made up to 31 December 2013 (25 pages)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 181,002 (7 pages)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 181,002 (7 pages)
5 October 2013	Satisfaction of charge 6 in part (4 pages)
5 October 2013	Satisfaction of charge 6 in part (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
30 September 2013	Satisfaction of charge 5 in full (4 pages)
30 September 2013	Satisfaction of charge 4 in full (4 pages)
30 September 2013	Satisfaction of charge 4 in full (4 pages)
30 September 2013	Satisfaction of charge 5 in full (4 pages)
30 September 2013	Satisfaction of charge 2 in full (4 pages)
30 September 2013	Satisfaction of charge 3 in full (4 pages)
30 September 2013	Satisfaction of charge 2 in full (4 pages)
30 September 2013	Satisfaction of charge 3 in full (4 pages)
5 March 2013	Appointment of Mr Michael Denis Mcgrath as a director (2 pages)
5 March 2013	Appointment of Mr Michael Denis Mcgrath as a director (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
15 August 2012	Appointment of Robert Joseph Krakauer as a director (3 pages)
15 August 2012	Termination of appointment of Michael Provenzano Iii as a director (2 pages)
15 August 2012	Appointment of Robert Joseph Krakauer as a director (3 pages)
15 August 2012	Termination of appointment of Michael Provenzano Iii as a director (2 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 181,002 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 181,002 (4 pages)
11 October 2011	Resolutions RES13 ‐ Directors authorisation of conflict interest 22/09/2011 (2 pages)
11 October 2011	Statement of company's objects (2 pages)
11 October 2011	Statement of company's objects (2 pages)
11 October 2011	Resolutions RES13 ‐ Directors authorisation of conflict interest 22/09/2011 (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
19 August 2011	Full accounts made up to 31 December 2010 (20 pages)
19 August 2011	Full accounts made up to 31 December 2010 (20 pages)
7 July 2011	Register(s) moved to registered inspection location (2 pages)
7 July 2011	Register inspection address has been changed (2 pages)
7 July 2011	Appointment of Abogado Nominees Limited as a secretary (3 pages)
7 July 2011	Register(s) moved to registered inspection location (2 pages)
7 July 2011	Register inspection address has been changed (2 pages)
7 July 2011	Appointment of Abogado Nominees Limited as a secretary (3 pages)
16 June 2011	Termination of appointment of Tamzin Matthew as a secretary (2 pages)
16 June 2011	Termination of appointment of Tamzin Matthew as a secretary (2 pages)
8 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 March 2011	Termination of appointment of Kunwarjit Suri as a secretary (2 pages)
16 March 2011	Appointment of Tamzin Jane Matthew as a secretary (3 pages)
16 March 2011	Appointment of Tamzin Jane Matthew as a secretary (3 pages)
16 March 2011	Termination of appointment of Kunwarjit Suri as a secretary (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
26 February 2010	Full accounts made up to 31 December 2008 (19 pages)
26 February 2010	Full accounts made up to 31 December 2008 (19 pages)
31 December 2009	Secretary's details changed for Kunwarjit Singh Suri on 2 October 2009 (1 page)
31 December 2009	Director's details changed for Mark Andrew King on 2 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Kunwarjit Singh Suri on 2 October 2009 (1 page)
31 December 2009	Director's details changed for Michael John Provenzano Iii on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Mark Andrew King on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Michael John Provenzano Iii on 2 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Kunwarjit Singh Suri on 2 October 2009 (1 page)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mark Andrew King on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Michael John Provenzano Iii on 2 October 2009 (2 pages)
7 April 2009	Appointment terminated director jonathan moulton (1 page)
7 April 2009	Appointment terminated director jonathan moulton (1 page)
7 April 2009	Appointment terminated director david west (1 page)
7 April 2009	Appointment terminated director david west (1 page)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 December 2007 (19 pages)
1 December 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 2008	Return made up to 31/12/07; full list of members (4 pages)
2 July 2008	Return made up to 31/12/07; full list of members (4 pages)
10 June 2008	Full accounts made up to 31 December 2006 (17 pages)
10 June 2008	Full accounts made up to 31 December 2006 (17 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 February 2006	Memorandum and Articles of Association (11 pages)
20 February 2006	Memorandum and Articles of Association (11 pages)
16 February 2006	Memorandum and Articles of Association (10 pages)
16 February 2006	Memorandum and Articles of Association (10 pages)
9 February 2006	Company name changed aspect communications uk LIMITED\certificate issued on 09/02/06 (2 pages)
9 February 2006	Company name changed aspect communications uk LIMITED\certificate issued on 09/02/06 (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
18 October 2005	Full accounts made up to 31 December 2004 (17 pages)
18 October 2005	Full accounts made up to 31 December 2004 (17 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
9 November 2004	Full accounts made up to 31 December 2003 (17 pages)
9 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2004	Memorandum and Articles of Association (6 pages)
19 May 2004	Memorandum and Articles of Association (6 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2004	Registered office changed on 16/04/04 from: southbank house, blackprince road, london, SE1 7SJ (1 page)
16 April 2004	Registered office changed on 16/04/04 from: southbank house, blackprince road, london, SE1 7SJ (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
2 March 2004	Registered office changed on 02/03/04 from: 2 the square, stockley park, uxbridge, middlesex UB11 1AD (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 2 the square, stockley park, uxbridge, middlesex UB11 1AD (1 page)
9 February 2004	Return made up to 01/02/04; full list of members (7 pages)
9 February 2004	Return made up to 01/02/04; full list of members (7 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
6 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
6 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 July 2003	Return made up to 01/02/03; full list of members; amend (5 pages)
2 July 2003	Return made up to 01/02/03; full list of members; amend (5 pages)
22 April 2003	Return made up to 01/02/03; full list of members (7 pages)
22 April 2003	Return made up to 01/02/03; full list of members (7 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
14 March 2002	Return made up to 01/02/02; full list of members (6 pages)
14 March 2002	Return made up to 01/02/02; full list of members (6 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
28 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
28 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
13 March 2000	Full group accounts made up to 31 December 1998 (18 pages)
13 March 2000	Full group accounts made up to 31 December 1998 (18 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 March 2000	Director resigned (1 page)
19 January 2000	Company name changed aspect telecommunications limite d\certificate issued on 20/01/00 (3 pages)
19 January 2000	Company name changed aspect telecommunications limite d\certificate issued on 20/01/00 (3 pages)
22 March 1999	Return made up to 01/02/99; no change of members (4 pages)
22 March 1999	Return made up to 01/02/99; no change of members (4 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
23 March 1998	Full group accounts made up to 31 December 1996 (16 pages)
23 March 1998	Full group accounts made up to 31 December 1996 (16 pages)
4 March 1998	Return made up to 01/02/98; no change of members (4 pages)
4 March 1998	Return made up to 01/02/98; no change of members (4 pages)
9 February 1998	Ad 12/11/97--------- Â£ si 1@1=1 Â£ ic 181000/181001 (2 pages)
9 February 1998	Particulars of contract relating to shares (3 pages)
9 February 1998	Particulars of contract relating to shares (3 pages)
9 February 1998	Ad 12/11/97--------- Â£ si 1@1=1 Â£ ic 181000/181001 (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: the harlequin centre, southall lane, southall, middlesex UB2 5NH (1 page)
5 February 1998	Registered office changed on 05/02/98 from: the harlequin centre, southall lane, southall, middlesex UB2 5NH (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Secretary resigned (1 page)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
24 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (14 pages)
17 September 1996	Full accounts made up to 31 December 1995 (14 pages)
15 March 1996	Return made up to 04/03/96; no change of members (4 pages)
15 March 1996	Return made up to 04/03/96; no change of members (4 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Full accounts made up to 31 December 1994 (14 pages)
22 August 1995	Full accounts made up to 31 December 1994 (14 pages)
22 August 1995	Director resigned (2 pages)
7 June 1994	Full accounts made up to 31 December 1993 (15 pages)
7 June 1994	Full accounts made up to 31 December 1993 (15 pages)
14 February 1994	Particulars of mortgage/charge (3 pages)
14 February 1994	Particulars of mortgage/charge (3 pages)
8 February 1994	Particulars of mortgage/charge (3 pages)
8 February 1994	Particulars of mortgage/charge (3 pages)
12 May 1993	Full accounts made up to 31 December 1992 (14 pages)
12 May 1993	Full accounts made up to 31 December 1992 (14 pages)
22 February 1993	Particulars of mortgage/charge (3 pages)
22 February 1993	Particulars of mortgage/charge (3 pages)
22 February 1993	Particulars of mortgage/charge (3 pages)
22 February 1993	Particulars of mortgage/charge (3 pages)
4 August 1992	Full accounts made up to 31 December 1991 (14 pages)
4 August 1992	Full accounts made up to 31 December 1991 (14 pages)
30 May 1991	Full accounts made up to 31 December 1990 (13 pages)
30 May 1991	Full accounts made up to 31 December 1990 (13 pages)
23 October 1990	Full accounts made up to 31 December 1989 (14 pages)
23 October 1990	Full accounts made up to 31 December 1989 (14 pages)
5 September 1989	Full accounts made up to 31 December 1988 (11 pages)
5 September 1989	Full accounts made up to 31 December 1988 (11 pages)
5 June 1989	Particulars of mortgage/charge (3 pages)
5 June 1989	Particulars of mortgage/charge (3 pages)
27 July 1988	Nc inc already adjusted (1 page)
27 July 1988	Nc inc already adjusted (1 page)
27 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1988	Nc inc already adjusted (1 page)
8 July 1988	Nc inc already adjusted (1 page)
8 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1988	Company name changed apextime LIMITED\certificate issued on 22/02/88 (2 pages)
19 February 1988	Company name changed apextime LIMITED\certificate issued on 22/02/88 (2 pages)
21 October 1987	Incorporation (15 pages)
21 October 1987	Incorporation (15 pages)

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