Company Information for

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,

Company Registration Number

05861215

Private Limited Company

Active

About Alert Communications Group Holdings Ltd

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED was founded on 2006-06-29 and has its registered office in London. The organisation's status is listed as "Active". Alert Communications Group Holdings 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 GROUP HOLDINGS LIMITED

Legal Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U

Previous Names

INTERCEDE 2134 LIMITED

14/11/2006

Filing Information

Company Number	05861215
Date formed	2006-06-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/06/2016
Filing return next due	14/07/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 16:30:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas James William Borrett	Company Secretary		2012-07-27
Philip Peter Ashbrook	Director	COMPANY DIRECTOR	2014-07-25	UNITED KINGDOM
John Ivor Cavill	Director	DIRECTOR	2016-02-19	UNITED KINGDOM
Matthew Jones	Director	ACCOUNTANT	2018-04-01	UNITED KINGDOM
Jeffrey Lewis	Director	DIRECTOR	2012-10-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
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	2006-11-14	2009-06-30
Andrew Christopher John Noble	Director	2008-10-28	2009-05-15
John Mcdonagh	Director	2006-11-14	2009-02-26
Michael Joseph Ryan	Director	2006-11-14	2009-02-26
Neal Gregory Misell	Company Secretary	2006-11-14	2008-10-28
Neal Gregory Misell	Director	2006-11-14	2008-10-28
Alan Wingate Jones	Director	2006-11-14	2007-05-22
Mitre Secretaries Limited	Nominated Secretary	2006-06-29	2006-11-14
Mitre Directors Limited	Nominated Director	2006-06-29	2006-11-14
Mitre Secretaries Limited	Nominated Director	2006-06-29	2006-11-14

Related Directorships for Philip Peter Ashbrook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Peter Ashbrook	TIS GROUP HOLDINGS LIMITED	Director	2014-07-25	CURRENT	2007-10-01	Dissolved 2016-01-12
Philip Peter Ashbrook	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	Director	2014-07-25	CURRENT	2000-06-20	Dissolved 2016-01-12
Philip Peter Ashbrook	TRAFFIC INFORMATION SERVICES (TIS) LIMITED	Director	2014-07-25	CURRENT	2000-06-20	Dissolved 2016-01-12
Philip Peter Ashbrook	TIS INVESTMENTS LIMITED	Director	2014-07-25	CURRENT	2007-11-23	Dissolved 2016-01-12

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 LIMITED	Director	2016-02-19	CURRENT	2000-01-25	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	3I 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	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 LIMITED	Director	2018-04-01	CURRENT	2000-01-25	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 LIMITED	Director	2012-10-25	CURRENT	2000-01-25	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