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Home > England & Wales Companies > ALERT COMMUNICATIONS (HOLDINGS) LIMITED
Company Information for

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,
Company Registration Number
03837152
Private Limited Company
Active

Company Overview

About Alert Communications (holdings) Ltd
ALERT COMMUNICATIONS (HOLDINGS) LIMITED was founded on 1999-09-07 and has its registered office in London. The organisation's status is listed as "Active". Alert Communications (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 (HOLDINGS) LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U
 
Filing Information
Company Number 03837152
Company ID Number 03837152
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 18:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALERT COMMUNICATIONS (HOLDINGS) LIMITED
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Company Officers of ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES WILLIAM BORRETT
 Company Secretary 2012-07-27
JOHN IVOR CAVILL
 Director 2016-02-19
MATTHEW JONES
 Director 2018-04-01
JEFFREY LEWIS
 Director 2012-10-25
PETER JOHN SHELDRAKE
 Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PETER ASHBROOK
 Director 2014-07-25 2018-06-29
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
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
 Company Secretary 2009-06-30 2009-06-30
ANDREW CHRISTOPHER JOHN NOBLE
 Company Secretary 2008-10-28 2009-06-30
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
 Director 2009-06-30 2009-06-30
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
 Director 2009-06-30 2009-06-30
ANDREW CHRISTOPHER JOHN NOBLE
 Director 2008-10-28 2009-06-30
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 2000-12-07 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 2000-05-31 2004-11-24
STEPHEN JOHN CROWTHER
 Company Secretary 2000-04-28 2003-06-10
STEPHEN JOHN CROWTHER
 Director 2000-04-28 2003-05-10
CHRISTOPHER JAMES ELLIOTT
 Director 2000-05-31 2003-01-09
KEVIN ROGER CAWOOD
 Director 2000-04-28 2000-05-31
MITRE SECRETARIES LIMITED
 Nominated Secretary 1999-09-07 2000-04-28
MICHAEL WILLIAM RICH
 Nominated Director 1999-09-07 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 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
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 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
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 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
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 LIMITED Director 2018-07-02 CURRENT 2000-01-25 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 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
PETER JOHN SHELDRAKE SCHOOLS CAPITAL LIMITED Director 2018-06-29 CURRENT 2006-11-28 Active
PETER JOHN SHELDRAKE TBEP INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-03-08 Active - Proposal to Strike off
PETER JOHN SHELDRAKE SD MARINE SERVICES LIMITED Director 2018-06-29 CURRENT 2007-05-17 Active - Proposal to Strike off
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
PETER JOHN SHELDRAKE ABC SCHOOLS (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE ABC SCHOOLS LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE LOWDHAM GRANGE PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-01-29 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2018-06-29 CURRENT 1997-06-11 Active
PETER JOHN SHELDRAKE KINTRA LIMITED Director 2018-06-29 CURRENT 1997-07-14 Active
PETER JOHN SHELDRAKE MORETON PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1997-11-25 Active
PETER JOHN SHELDRAKE GRANNAG LIMITED Director 2018-06-29 CURRENT 1998-05-06 Active
PETER JOHN SHELDRAKE GH BODMIN HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE GH NEWHAM HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE MODERN COURTS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-02 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES LIMITED Director 2018-06-29 CURRENT 1999-07-30 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2018-06-29 CURRENT 1999-08-02 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-11-05 Active
PETER JOHN SHELDRAKE GH NEWHAM LIMITED Director 2018-06-29 CURRENT 2000-04-25 Active
PETER JOHN SHELDRAKE MACHRIE LIMITED Director 2018-06-29 CURRENT 2001-02-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-10-23 Active
PETER JOHN SHELDRAKE KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2018-06-29 CURRENT 2004-04-05 Active
PETER JOHN SHELDRAKE HSC INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-10-17 Active
PETER JOHN SHELDRAKE KILMARNOCK PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-07-19 Active
PETER JOHN SHELDRAKE PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2018-06-29 CURRENT 1997-07-15 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1998-05-14 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL LIMITED Director 2018-06-29 CURRENT 1999-01-15 Active
PETER JOHN SHELDRAKE MACHRIE BURN LIMITED Director 2018-06-29 CURRENT 1999-02-25 Active
PETER JOHN SHELDRAKE GH BURY HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1999-09-23 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE G H BODMIN LIMITED Director 2018-06-29 CURRENT 2000-06-01 Active
PETER JOHN SHELDRAKE NEWMOUNT LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE NEWMOUNT HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES LIMITED Director 2018-06-29 CURRENT 2003-09-21 Active
PETER JOHN SHELDRAKE MATRIX PFI GP LIMITED Director 2018-06-29 CURRENT 2006-04-28 Active
PETER JOHN SHELDRAKE KILMARNOCK PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2006-10-18 Active
PETER JOHN SHELDRAKE MATRIX FPMS HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-22 Active - Proposal to Strike off
PETER JOHN SHELDRAKE DUDLEY INFRACARE LIFT (1) LIMITED Director 2014-01-21 CURRENT 2005-05-12 Active
PETER JOHN SHELDRAKE PROSPECT HEALTHCARE (IPSWICH) LIMITED Director 2013-05-13 CURRENT 2005-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-01-05Director's details changed for Mr Mark Jonathan Knight on 2024-01-01
2023-10-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-14DIRECTOR APPOINTED MR MATTHEW EDWARD BEALEY
2023-08-14APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON EDENBOROUGH
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2023-02-14DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT
2023-01-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-03AP01DIRECTOR APPOINTED MR TAYLOR, MATTHEW DAVID
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL DRAKE
2022-06-22CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-23AP01DIRECTOR APPOINTED MR JAMES SIMON EDENBOROUGH
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-03AP01DIRECTOR APPOINTED DR RICHARD DANIEL DRAKE
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEWIS
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-11AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED MR MATTHEW JONES
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE STEWART
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 476000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 476000
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2016-02-22AP01DIRECTOR APPOINTED MRS KAREN LOUISE STEWART
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NAREY
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 476000
2015-09-10AR0107/09/15 ANNUAL RETURN FULL LIST
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP BARRETT
2014-11-03CH01Director's details changed for Mr Philip Peter Ashbrook on 2014-11-03
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 476000
2014-09-11AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOILE
2014-03-20AP01DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-17AR0107/09/13 FULL LIST
2012-11-28AP01DIRECTOR APPOINTED STEPHEN PHILLIP BARRETT
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES NICHOLLS
2012-11-13AP01DIRECTOR APPOINTED JEFFREY LEWIS
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-13AR0107/09/12 FULL LIST
2012-08-01AP03SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY VALERIE FRANCINE ANNE TELLER
2012-01-06AP01DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES NAREY / 27/10/2011
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-07AR0107/09/11 FULL LIST
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-15AP01DIRECTOR APPOINTED ANDREW CHARLES NICHOLLS
2010-10-15AP01DIRECTOR APPOINTED ELIZABETH AGNES NAREY
2010-10-15AP03SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS
2010-09-29AR0107/09/10 FULL LIST
2010-08-16AP02CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ UNITED KINGDOM
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM BLUE FIN BUILDING VT COMMUNICATIONS 110 SOUTHWARK STREET LONDON SE1 0TA
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17AR0107/09/09 FULL LIST
2009-11-03AP03SECRETARY APPOINTED RICHARD HEWITT TAYLOR
2009-11-03AP01DIRECTOR APPOINTED MR DAVID JACK HOBBS
2009-11-03AP01DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALERT COMMUNICATIONS (HOLDINGS) LIMITED
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALERT COMMUNICATIONS (HOLDINGS) LIMITED
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY ALERT COMMUNICATIONS (HOLDINGS) LIMITED
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS
2009-10-15AP02CORPORATE DIRECTOR APPOINTED ALERT COMMUNICATIONS (HOLDINGS) LIMITED
2009-10-15AP04CORPORATE SECRETARY APPOINTED ALERT COMMUNICATIONS (HOLDINGS) LIMITED
2009-10-15AP02CORPORATE DIRECTOR APPOINTED ALERT COMMUNICATIONS (HOLDINGS) LIMITED
2009-07-29288aDIRECTOR APPOINTED VICTORIA LOUISE BRADLEY
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEAL MISELL
2008-12-19288aDIRECTOR AND SECRETARY APPOINTED ANDREW CHRISTOPHER JOHN NOBLE
2008-10-01363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-01353LOCATION OF REGISTER OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 20 LINCOLNS INN FIELDS LONDON WC2A 3ED
2008-10-01190LOCATION OF DEBENTURE REGISTER
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-28363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-06-05288bDIRECTOR RESIGNED
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALERT COMMUNICATIONS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALERT COMMUNICATIONS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-06-16 Outstanding THE GOVERNOR AND THE COMPANY OF BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR ITSELF AND THE SECUREDCREDITORS (AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ALERT COMMUNICATIONS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALERT COMMUNICATIONS (HOLDINGS) LIMITED
Trademarks
We have not found any records of ALERT COMMUNICATIONS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALERT COMMUNICATIONS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALERT COMMUNICATIONS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALERT COMMUNICATIONS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALERT COMMUNICATIONS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALERT COMMUNICATIONS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 1QX