Company Information for

ALERT COMMUNICATIONS LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,

Company Registration Number

03912906

Private Limited Company

Active

About Alert Communications Ltd

ALERT COMMUNICATIONS LIMITED was founded on 2000-01-25 and has its registered office in London. The organisation's status is listed as "Active". Alert Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALERT COMMUNICATIONS LIMITED

Legal Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U

Filing Information

Company Number	03912906
Date formed	2000-01-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	25/01/2016
Filing return next due	22/02/2017
Type of accounts	FULL

Last Datalog update:

2024-12-05 17:10:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas James William Borrett	Company Secretary		2012-07-27
John Ivor Cavill	Director	DIRECTOR	2016-02-19	ENGLAND
Matthew Jones	Director	ACCOUNTANT	2018-04-01	UNITED KINGDOM
Jeffrey Lewis	Director	DIRECTOR	2012-10-25	UNITED KINGDOM
Peter John Sheldrake	Director	COMPANY DIRECTOR	2018-07-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Peter Ashbrook	Director	2014-07-25	2018-06-29
Karen Louise Stewart	Director	2016-02-19	2018-04-01
Biif Corporate Services Limited	Director	2010-07-07	2016-02-19
Elizabeth Agnes Narey	Director	2010-10-08	2016-02-19
Stephen Phillip Barrett	Director	2012-06-01	2015-03-10
Richard David Hoile	Director	2014-03-19	2014-07-25
Thomas Justin Haga	Director	2011-12-12	2014-03-19
Andrew Charles Nicholls	Director	2010-10-08	2012-10-25
Valerie Francine Anne Teller	Company Secretary	2010-10-08	2012-07-27
Victoria Louise Bradley	Director	2009-02-26	2011-12-12
Richard Hewitt Taylor	Company Secretary	2009-06-30	2010-10-08
David Jack Hobbs	Director	2009-06-30	2010-10-08
Richard Hewitt Taylor	Director	2009-06-30	2010-10-08
Andrew Christopher John Noble	Company Secretary	2008-10-28	2009-06-30
Douglas Umbers	Director	2003-06-10	2009-06-30
Andrew Christopher John Noble	Director	2008-10-28	2009-05-15
John Mcdonagh	Director	2005-12-16	2009-02-26
Michael Joseph Ryan	Director	2005-12-16	2009-02-26
Neal Gregory Misell	Company Secretary	2003-06-10	2008-10-28
Neal Gregory Misell	Director	2004-11-24	2008-10-28
Alan Wingate Jones	Director	2001-05-17	2007-05-22
Oliver James Wake Jennings	Director	2003-01-09	2005-12-16
Robert Sean Mcclatchey	Director	2000-05-31	2005-12-16
Kevin Roger Cawood	Director	2000-04-28	2004-11-24
Stephen John Crowther	Company Secretary	2000-04-28	2003-06-10
Stephen John Crowther	Director	2000-04-28	2003-06-10
Christopher James Elliott	Director	2000-05-31	2003-01-09
Mitre Secretaries Limited	Nominated Secretary	2000-01-25	2000-04-28
Michael William Rich	Nominated Director	2000-01-25	2000-04-28
William Warner	Nominated Director	2000-01-25	2000-04-28

Related Directorships for John Ivor Cavill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Ivor Cavill	WIG HOLDINGS I LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
John Ivor Cavill	WIG HOLDINGS II LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
John Ivor Cavill	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2011-01-17	Dissolved 2017-05-09
John Ivor Cavill	SOLAR CLEAN ENERGY INTERMEDIATE LIMITED	Director	2016-09-23	CURRENT	2011-01-18	Dissolved 2017-05-09
John Ivor Cavill	BLACK HILL WIND FARM HOLDCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
John Ivor Cavill	BLACK HILL WIND FARM LIMITED	Director	2016-09-20	CURRENT	2002-07-24	Active
John Ivor Cavill	BLACK HILL WIND FARM TOPCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
John Ivor Cavill	ELGIN LIFT LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Ivor Cavill	ELGIN BSF LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Ivor Cavill	ELGIN INFRASTRUCTURE LIMITED	Director	2016-02-24	CURRENT	2009-10-06	Active
John Ivor Cavill	ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
John Ivor Cavill	ALERT COMMUNICATIONS (2006) LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
John Ivor Cavill	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2016-02-19	CURRENT	1999-09-07	Active
John Ivor Cavill	SCHOOLS CAPITAL LIMITED	Director	2015-11-12	CURRENT	2006-11-28	Active
John Ivor Cavill	BIFM INVESTMENTS LIMITED	Director	2015-09-04	CURRENT	2009-07-01	Active
John Ivor Cavill	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Director	2015-07-15	CURRENT	2011-10-17	Active
John Ivor Cavill	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
John Ivor Cavill	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
John Ivor Cavill	CROSS LONDON TRAINS LIMITED	Director	2015-07-15	CURRENT	2011-10-17	Active
John Ivor Cavill	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Director	2015-04-15	CURRENT	2014-03-27	Active
John Ivor Cavill	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Director	2015-04-15	CURRENT	2014-01-15	Active
John Ivor Cavill	OCTAGON HEALTHCARE LIMITED	Director	2015-01-23	CURRENT	1995-10-12	Active
John Ivor Cavill	OCTAGON HEALTHCARE FUNDING PLC	Director	2015-01-23	CURRENT	2003-08-18	Active
John Ivor Cavill	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2015-01-23	CURRENT	1997-05-09	Active
John Ivor Cavill	OCTAGON HEALTHCARE GROUP LIMITED	Director	2015-01-23	CURRENT	2003-07-09	Active
John Ivor Cavill	CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED	Director	2014-03-28	CURRENT	2007-02-26	Active - Proposal to Strike off
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active

Related Directorships for Matthew Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Jones	LIQUID GAS EQUIPMENT LIMITED	Director	2018-04-01	CURRENT	2012-10-11	Active
Matthew Jones	ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2006-06-29	Active
Matthew Jones	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Director	2018-04-01	CURRENT	2008-10-07	Active
Matthew Jones	BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	Director	2018-04-01	CURRENT	1988-07-08	Active
Matthew Jones	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Director	2018-04-01	CURRENT	1998-03-24	Active
Matthew Jones	ALERT COMMUNICATIONS (2006) LIMITED	Director	2018-04-01	CURRENT	2006-06-29	Active
Matthew Jones	2019 S&H LIMITED	Director	2018-04-01	CURRENT	1960-02-29	Liquidation
Matthew Jones	CONTEXT INFORMATION SECURITY LIMITED	Director	2018-04-01	CURRENT	1998-05-28	Liquidation
Matthew Jones	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2018-04-01	CURRENT	1999-09-07	Active

Related Directorships for Jeffrey Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Lewis	BABCOCK COMMUNICATIONS LIMITED	Director	2015-12-01	CURRENT	1996-05-09	Active
Jeffrey Lewis	BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Active
Jeffrey Lewis	ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Director	2012-10-25	CURRENT	2006-06-29	Active
Jeffrey Lewis	ALERT COMMUNICATIONS (2006) LIMITED	Director	2012-10-25	CURRENT	2006-06-29	Active
Jeffrey Lewis	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2012-10-25	CURRENT	1999-09-07	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Sheldrake	GENISTICS LIMITED	Director	2018-08-07	CURRENT	2001-07-30	Active
Peter John Sheldrake	GENISTICS HOLDINGS LIMITED	Director	2018-08-07	CURRENT	2001-07-30	Active
Peter John Sheldrake	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2018-07-03	CURRENT	2001-08-28	Active
Peter John Sheldrake	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2018-07-03	CURRENT	2001-07-16	Active
Peter John Sheldrake	OCTAGON HEALTHCARE LIMITED	Director	2018-07-02	CURRENT	1995-10-12	Active
Peter John Sheldrake	WORCESTERSHIRE HOSPITAL SPC PLC	Director	2018-07-02	CURRENT	1998-10-14	Active
Peter John Sheldrake	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2018-07-02	CURRENT	1997-05-09	Active
Peter John Sheldrake	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-02	CURRENT	1998-03-11	Active
Peter John Sheldrake	ALERT COMMUNICATIONS (2006) LIMITED	Director	2018-07-02	CURRENT	2006-06-29	Active
Peter John Sheldrake	CALDERDALE HOSPITAL SPC LTD	Director	2018-07-02	CURRENT	1998-03-10	Active
Peter John Sheldrake	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-02	CURRENT	1998-10-14	Active
Peter John Sheldrake	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2018-07-02	CURRENT	1999-09-07	Active
Peter John Sheldrake	OCTAGON HEALTHCARE GROUP LIMITED	Director	2018-07-02	CURRENT	2003-07-09	Active
Peter John Sheldrake	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2018-06-29	CURRENT	1999-06-03	Active
Peter John Sheldrake	PREMIER CUSTODIAL FINANCE LIMITED	Director	2018-06-29	CURRENT	1999-09-28	Active
Peter John Sheldrake	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2000-05-19	Active
Peter John Sheldrake	TIVERTON HEALTHCARE FACILITIES LIMITED	Director	2018-06-29	CURRENT	2001-07-16	Active
Peter John Sheldrake	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2018-06-29	CURRENT	2001-10-05	Active
Peter John Sheldrake	MATRIX PFI DEVELOPMENTS LIMITED	Director	2018-06-29	CURRENT	2006-06-22	Active
Peter John Sheldrake	PREMIER CUSTODIAL SUB-DEBT LIMITED	Director	2018-06-29	CURRENT	2006-10-11	Active - Proposal to Strike off
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Peter John Sheldrake	SD MARINE SERVICES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2007-05-17	Active - Proposal to Strike off
Peter John Sheldrake	MATRIX FPMS LIMITED	Director	2018-06-29	CURRENT	2007-09-24	Active - Proposal to Strike off
Peter John Sheldrake	MATRIX PFI HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2007-11-23	Active
Peter John Sheldrake	TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2001-03-01	Active
Peter John Sheldrake	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2003-09-05	Active
Peter John Sheldrake	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2003-09-05	Active
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Peter John Sheldrake	MATRIX FPMS HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2007-11-22	Active - Proposal to Strike off
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