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Home > England & Wales Companies > ALERT TECHNOLOGY LTD
Company Information for

ALERT TECHNOLOGY LTD

82 St. John Street, Yalberton Industrial Estate, London, DEVON, EC1M 4JN,
Company Registration Number
05547923
Private Limited Company
Active

Company Overview

About Alert Technology Ltd
ALERT TECHNOLOGY LTD was founded on 2005-08-29 and has its registered office in London. The organisation's status is listed as "Active". Alert Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALERT TECHNOLOGY LTD
 
Legal Registered Office
82 St. John Street
Yalberton Industrial Estate
London
DEVON
EC1M 4JN
Other companies in TQ4
 
Previous Names
SELECT CONSULTANCY.COM LIMITED24/08/2011
Filing Information
Company Number 05547923
Company ID Number 05547923
Date formed 2005-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-08-29
Return next due 2024-09-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-11 09:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALERT TECHNOLOGY LTD
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Companies with same name ALERT TECHNOLOGY LTD
The following companies were found which have the same name as ALERT TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALERT TECHNOLOGY LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1995-08-10
ALERT TECHNOLOGY GROUP, INC. 4620 TURKINGTON RD ACME WA 98220 Active Company formed on the 1995-03-03
Alert Technology Services, LLC 12810 Gatepost Court Oak Hill VA 20171 Active Company formed on the 2016-06-09
ALERT TECHNOLOGY HOLDINGS INC Delaware Unknown
Alert Technology Solutions LLC Maryland Unknown

Company Officers of ALERT TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
JULIE BARBARA ARCHER
 Company Secretary 2008-06-20
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2017-02-01
ALAN ROBERT ARCHER
 Director 2005-09-01
REID HAYDEN ARCHER
 Director 2016-12-08
LORETTA MARGARET KING
 Director 2016-12-08
JONATHAN STUART SYNETT
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT ARCHER
 Company Secretary 2005-09-01 2010-09-22
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-08-29 2005-08-30
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-08-29 2005-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE BARBARA ARCHER ASBESTOS ALERT LTD Company Secretary 2008-06-20 CURRENT 2005-08-26 Active
JULIE BARBARA ARCHER THEBESTFROM LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active - Proposal to Strike off
JULIE BARBARA ARCHER THEBESTFROM.COM LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active - Proposal to Strike off
JULIE BARBARA ARCHER SELECT TRADE BRANDS LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
JULIE BARBARA ARCHER SELECT STORAGE & FACILITIES LIMITED Company Secretary 2003-07-23 CURRENT 2003-07-23 Active - Proposal to Strike off
JULIE BARBARA ARCHER ADVANTAGE PRODUCTS LTD Company Secretary 2003-07-23 CURRENT 2003-07-23 Active - Proposal to Strike off
JULIE BARBARA ARCHER SELECT INTERNATIONAL LTD Company Secretary 2002-07-01 CURRENT 2002-07-01 Active - Proposal to Strike off
JULIE BARBARA ARCHER PUREAIR FACILITIES LTD Company Secretary 1992-04-10 CURRENT 1988-05-25 Active
JULIE BARBARA ARCHER THE SELECT GROUP OF COMPANIES LTD. Company Secretary 1991-05-04 CURRENT 1988-08-24 Active
MICHELMORES SECRETARIES LIMITED GRETTON SOLAR FARM LIMITED Company Secretary 2018-07-03 CURRENT 2013-11-04 Active
MICHELMORES SECRETARIES LIMITED ROE ELECTRONICS LIMITED Company Secretary 2018-06-26 CURRENT 1976-01-07 Active
MICHELMORES SECRETARIES LIMITED ACTIVE ELECTRONICS PLC Company Secretary 2018-06-19 CURRENT 1980-12-01 Active
MICHELMORES SECRETARIES LIMITED GERWAY MANAGEMENT LIMITED Company Secretary 2018-06-18 CURRENT 2016-10-21 Active
MICHELMORES SECRETARIES LIMITED SAXON FIELDS (CULLOMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2016-08-22 Active
MICHELMORES SECRETARIES LIMITED PL2 PLYMOUTH (2016) LIMITED Company Secretary 2018-06-18 CURRENT 2016-09-29 Active
MICHELMORES SECRETARIES LIMITED PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2016-08-19 Active
MICHELMORES SECRETARIES LIMITED CANES MEADOW (BRIXTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2016-09-20 Active
MICHELMORES SECRETARIES LIMITED PENNDRUMM (LOOE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2018-03-27 Active
MICHELMORES SECRETARIES LIMITED REDHAYES MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
MICHELMORES SECRETARIES LIMITED SILVI INTERNATIONAL LIMITED Company Secretary 2018-05-31 CURRENT 2017-12-27 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PURITON GATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-04 Active
MICHELMORES SECRETARIES LIMITED ACTIVE ELECTRONICS (HOLDINGS) LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
MICHELMORES SECRETARIES LIMITED REYNELLA ASSOCIATES LIMITED Company Secretary 2018-04-30 CURRENT 2016-08-19 Active
MICHELMORES SECRETARIES LIMITED THOUGHT PROVOKING CONSULTING LIMITED Company Secretary 2018-04-06 CURRENT 2012-06-18 Active
MICHELMORES SECRETARIES LIMITED BIKE REPUBLIC LIMITED Company Secretary 2018-04-05 CURRENT 1998-08-27 Liquidation
MICHELMORES SECRETARIES LIMITED SABA INFRA LIVERPOOL LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
MICHELMORES SECRETARIES LIMITED COMPLETE EARTH SHADOW LIMITED Company Secretary 2018-03-20 CURRENT 2017-11-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FTF CONSULTANCY LTD Company Secretary 2018-03-11 CURRENT 2018-03-11 Active
MICHELMORES SECRETARIES LIMITED FTF HOLDINGS LTD Company Secretary 2018-03-09 CURRENT 2018-03-09 Liquidation
MICHELMORES SECRETARIES LIMITED SAUDAGAR TEAK LTD Company Secretary 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MICHELMORES INTERNATIONAL LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED ZESTEC ASSET MANAGEMENT LIMITED Company Secretary 2018-02-01 CURRENT 2017-03-22 Active
MICHELMORES SECRETARIES LIMITED DARTMOOR MULTI ACADEMY TRUST Company Secretary 2018-02-01 CURRENT 2017-11-21 Active
MICHELMORES SECRETARIES LIMITED TELL TALE LTD Company Secretary 2018-02-01 CURRENT 2005-03-08 Active
MICHELMORES SECRETARIES LIMITED INDEPENDENT ADVISERS (SCOTLAND) LIMITED Company Secretary 2017-12-12 CURRENT 2003-07-15 Liquidation
MICHELMORES SECRETARIES LIMITED UNITED KINGDOM DRIVES LTD. Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED C.G. FRY AND SON (NO.2) LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-15 Active
MICHELMORES SECRETARIES LIMITED H & L FINANCIAL LTD Company Secretary 2017-11-01 CURRENT 2014-08-11 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Company Secretary 2017-11-01 CURRENT 2003-06-23 Liquidation
MICHELMORES SECRETARIES LIMITED AFS HOLDINGS (SCOTLAND) LIMITED Company Secretary 2017-10-20 CURRENT 2006-10-13 Active
MICHELMORES SECRETARIES LIMITED ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Company Secretary 2017-10-20 CURRENT 1997-12-24 Liquidation
MICHELMORES SECRETARIES LIMITED STUART ABERDEEN FINANCIAL SERVICES LIMITED Company Secretary 2017-10-05 CURRENT 2007-07-31 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MICHCO 1701 Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
MICHELMORES SECRETARIES LIMITED SIGMA WEALTH STRATEGIES LIMITED Company Secretary 2017-07-31 CURRENT 2012-11-22 Liquidation
MICHELMORES SECRETARIES LIMITED NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Company Secretary 2017-07-31 CURRENT 2003-12-18 Liquidation
MICHELMORES SECRETARIES LIMITED LEARNING AND INSPIRATION FOR TOMORROW PARTNERSHIP Company Secretary 2017-07-28 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED PLOTS 1 - 7 KINGSTON FARM LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED KINGSTON FARM MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED WICK FARM GRID LIMITED Company Secretary 2017-07-14 CURRENT 2016-08-10 Active
MICHELMORES SECRETARIES LIMITED TEAM MULTI-ACADEMY TRUST Company Secretary 2017-07-06 CURRENT 2012-06-19 Active
MICHELMORES SECRETARIES LIMITED ATLAS OIL LIMITED Company Secretary 2017-07-04 CURRENT 2017-01-20 Active
MICHELMORES SECRETARIES LIMITED ASTRUM MULTI ACADEMY TRUST Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
MICHELMORES SECRETARIES LIMITED MS THERAPEUTICS LIMITED Company Secretary 2017-06-12 CURRENT 2007-08-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FORTHGLADE FOODS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2015-09-09 Active
MICHELMORES SECRETARIES LIMITED FORTHGLADE FOODS LIMITED Company Secretary 2017-06-05 CURRENT 2011-09-21 Active
MICHELMORES SECRETARIES LIMITED APTERA WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-24 CURRENT 2013-03-08 Liquidation
MICHELMORES SECRETARIES LIMITED PROSPERITAS FINANCIAL SOLUTIONS LIMITED Company Secretary 2017-05-24 CURRENT 2010-01-07 Liquidation
MICHELMORES SECRETARIES LIMITED DJP AND SP CONSULTING LTD Company Secretary 2017-05-24 CURRENT 2015-03-06 Active
MICHELMORES SECRETARIES LIMITED PORTFOLIO MANAGER CONSULTANCY LTD Company Secretary 2017-05-18 CURRENT 2017-05-18 Active
MICHELMORES SECRETARIES LIMITED GRAPHIC INVESTMENTS LIMITED Company Secretary 2017-05-17 CURRENT 2016-05-18 Active
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT TRUST LTD Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CLAY ROGERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2002-05-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 1984-03-30 Liquidation
MICHELMORES SECRETARIES LIMITED MELLOR LIMITED Company Secretary 2017-05-01 CURRENT 2003-07-03 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Company Secretary 2017-05-01 CURRENT 1987-09-21 Liquidation
MICHELMORES SECRETARIES LIMITED FACTS FINANCIAL LIMITED Company Secretary 2017-05-01 CURRENT 1998-06-12 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2004-03-29 Liquidation
MICHELMORES SECRETARIES LIMITED CLAY ROGERS & PARTNERS LIMITED Company Secretary 2017-05-01 CURRENT 2005-08-12 Liquidation
MICHELMORES SECRETARIES LIMITED LANGHAM PENSIONS & INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2006-03-02 Liquidation
MICHELMORES SECRETARIES LIMITED MDP FINANCIAL SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 1999-10-12 Liquidation
MICHELMORES SECRETARIES LIMITED PJFS HOLDINGS LIMITED Company Secretary 2017-05-01 CURRENT 2003-02-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION ADVISORY SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 2008-09-30 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2011-12-14 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION GROUP LTD Company Secretary 2017-05-01 CURRENT 2011-12-14 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION HOLDINGS LTD Company Secretary 2017-05-01 CURRENT 2012-07-18 Active
MICHELMORES SECRETARIES LIMITED PLAN 4 WEALTH LIMITED Company Secretary 2017-05-01 CURRENT 2012-11-02 Liquidation
MICHELMORES SECRETARIES LIMITED SUCCESSION FINANCE LIMITED Company Secretary 2017-05-01 CURRENT 2014-07-21 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION NEWCO1 LIMITED Company Secretary 2017-05-01 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION NEWCO2 LIMITED Company Secretary 2017-05-01 CURRENT 2016-05-27 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MACDONALD & CO (WEALTH MANAGEMENT) LTD. Company Secretary 2017-05-01 CURRENT 2007-10-09 Liquidation
MICHELMORES SECRETARIES LIMITED INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Company Secretary 2017-05-01 CURRENT 1991-03-15 Liquidation
MICHELMORES SECRETARIES LIMITED EQUITY INVEST LIMITED Company Secretary 2017-05-01 CURRENT 2001-11-21 Liquidation
MICHELMORES SECRETARIES LIMITED EDWARDS WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2006-09-06 Liquidation
MICHELMORES SECRETARIES LIMITED COMITIS LTD Company Secretary 2017-05-01 CURRENT 2008-02-13 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED EDINBURGH INVESTMENT CONSULTANTS LIMITED Company Secretary 2017-05-01 CURRENT 1995-05-01 Liquidation
MICHELMORES SECRETARIES LIMITED CALEDONIA FINANCIAL PLANNING LTD. Company Secretary 2017-05-01 CURRENT 2001-05-24 Liquidation
MICHELMORES SECRETARIES LIMITED TMS FINANCIAL SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 1986-03-18 Liquidation
MICHELMORES SECRETARIES LIMITED PAUL JONES FINANCIAL SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 1986-08-21 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS LIMITED Company Secretary 2017-05-01 CURRENT 1997-07-03 Liquidation
MICHELMORES SECRETARIES LIMITED SUCCESSION FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2002-06-05 Active
MICHELMORES SECRETARIES LIMITED MAZE WEALTH LIMITED Company Secretary 2017-05-01 CURRENT 2003-12-03 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2006-06-26 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 2012-07-17 Active
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT HOLDINGS LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX ADMINISTRATION SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX CAPITAL MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT LIMITED Company Secretary 2017-04-11 CURRENT 2013-09-19 Active
MICHELMORES SECRETARIES LIMITED THE STOUR ACADEMY TRUST Company Secretary 2017-04-01 CURRENT 2012-08-14 Active
MICHELMORES SECRETARIES LIMITED RJC ENERGY LIMITED Company Secretary 2017-03-07 CURRENT 2016-05-10 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA DUNDEE LIMITED Company Secretary 2017-03-03 CURRENT 1997-07-14 Liquidation
MICHELMORES SECRETARIES LIMITED SABA PARK SERVICES UK LIMITED Company Secretary 2017-03-03 CURRENT 1989-03-17 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA HOLDINGS UK LIMITED Company Secretary 2017-03-03 CURRENT 1991-10-31 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA UK LIMITED Company Secretary 2017-03-03 CURRENT 1995-03-01 Active
MICHELMORES SECRETARIES LIMITED STOKES MARSH SOLAR LIMITED Company Secretary 2017-02-28 CURRENT 2012-09-12 Active
MICHELMORES SECRETARIES LIMITED WENEA CPO UK LIMITED Company Secretary 2017-02-28 CURRENT 2014-10-09 Active
MICHELMORES SECRETARIES LIMITED CREEKSIDE VILLAGE WEST LIMITED Company Secretary 2016-12-22 CURRENT 2008-02-15 Active
MICHELMORES SECRETARIES LIMITED TALENT EDUCATION TRUST Company Secretary 2016-11-22 CURRENT 2016-03-01 Active
MICHELMORES SECRETARIES LIMITED GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active
MICHELMORES SECRETARIES LIMITED HALYARDS (TOPSHAM) MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 1988-05-09 Active
MICHELMORES SECRETARIES LIMITED CELCSE LIMITED Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
MICHELMORES SECRETARIES LIMITED TRADEOCEAN LIMITED Company Secretary 2016-08-05 CURRENT 2016-07-12 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUPERWINCH LIMITED Company Secretary 2016-07-08 CURRENT 1992-04-22 In Administration/Administrative Receiver
MICHELMORES SECRETARIES LIMITED GCS TRAINING LIMITED Company Secretary 2016-07-04 CURRENT 2001-07-20 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY DEVELOPMENTS LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY ESTATES LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
MICHELMORES SECRETARIES LIMITED PYNES FISHING LIMITED Company Secretary 2016-05-11 CURRENT 1961-01-18 Active
MICHELMORES SECRETARIES LIMITED LINTON HYDRO LTD Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MICHELMORES SECRETARIES LIMITED LINK ACADEMY TRUST Company Secretary 2016-04-19 CURRENT 2016-03-08 Active
MICHELMORES SECRETARIES LIMITED DISCOVERY SCHOOLS ACADEMIES TRUST LTD Company Secretary 2016-03-23 CURRENT 2012-06-13 Active
MICHELMORES SECRETARIES LIMITED OWNERSELLERS UK LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY GROUP LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
MICHELMORES SECRETARIES LIMITED TOR WATER LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED NORDIAN UK LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
MICHELMORES SECRETARIES LIMITED THORNTON LANE SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-30 Active
MICHELMORES SECRETARIES LIMITED WORMIT SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2013-09-03 Active
MICHELMORES SECRETARIES LIMITED YTL PROPERTIES CO LTD Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ROCHESTER 010 LIMITED Company Secretary 2015-11-05 CURRENT 2014-10-17 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER GROUP LIMITED Company Secretary 2015-11-04 CURRENT 1991-08-15 Active
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER INTERNATIONAL LIMITED Company Secretary 2015-11-04 CURRENT 2001-03-12 Active
MICHELMORES SECRETARIES LIMITED KARSPACE MANAGEMENT LIMITED Company Secretary 2015-10-12 CURRENT 1992-07-23 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PINK ELEPHANT PARKING LIMITED Company Secretary 2015-10-12 CURRENT 1993-12-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SABA INFRA CAMBRIDGESHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2012-10-09 Active
MICHELMORES SECRETARIES LIMITED SABA UNIGARAGE UK LIMITED Company Secretary 2015-10-12 CURRENT 1995-02-03 Active
MICHELMORES SECRETARIES LIMITED LES PARCS GTM U.K. LIMITED Company Secretary 2015-10-12 CURRENT 1990-09-12 Active
MICHELMORES SECRETARIES LIMITED SABA PARK SOLUTIONS UK LIMITED Company Secretary 2015-10-12 CURRENT 1990-07-05 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA CARDIFF LIMITED Company Secretary 2015-10-12 CURRENT 1996-02-02 Liquidation
MICHELMORES SECRETARIES LIMITED SABA INFRA GLOUCESTERSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2009-08-07 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA HERTFORDSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2010-05-28 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER (UK) LIMITED Company Secretary 2015-09-24 CURRENT 2010-12-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY TECHNOLOGY LTD Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER FINANCE LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Liquidation
MICHELMORES SECRETARIES LIMITED EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2012-12-05 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1504 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-09-20
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST Company Secretary 2015-06-01 CURRENT 2014-04-04 Active
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST 2 Company Secretary 2015-06-01 CURRENT 2015-02-16 Active
MICHELMORES SECRETARIES LIMITED KILLEN CONSULTING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
MICHELMORES SECRETARIES LIMITED 19 MORETON TERRACE MANAGEMENT COMPANY LTD Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 04 LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED GREENLAND RAM COMMERCIAL (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-09-18 Active
MICHELMORES SECRETARIES LIMITED GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED Company Secretary 2015-03-20 CURRENT 2014-02-13 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
MICHELMORES SECRETARIES LIMITED BRICKS FINANCE LIMITED Company Secretary 2015-02-23 CURRENT 2014-11-06 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1502 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-01-12
MICHELMORES SECRETARIES LIMITED ENGAGE, ENRICH, EXCEL ACADEMIES Company Secretary 2015-01-27 CURRENT 2014-10-24 Active
MICHELMORES SECRETARIES LIMITED MICHAELA COMMUNITY SCHOOLS TRUST Company Secretary 2014-11-13 CURRENT 2011-05-24 Active
MICHELMORES SECRETARIES LIMITED THE LILAC SKY SCHOOLS TRUST Company Secretary 2014-10-06 CURRENT 2012-11-12 Dissolved 2017-09-12
MICHELMORES SECRETARIES LIMITED IRIS ACADEMIES TRUST Company Secretary 2014-09-05 CURRENT 2014-05-21 Active
MICHELMORES SECRETARIES LIMITED I&D ADVISORS LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
MICHELMORES SECRETARIES LIMITED YLN CO LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SF CAPITAL LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
MICHELMORES SECRETARIES LIMITED REGIUS LIMITED Company Secretary 2014-05-30 CURRENT 1992-07-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SOOBUFF LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-13
MICHELMORES SECRETARIES LIMITED GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 1984-07-31 Active
MICHELMORES SECRETARIES LIMITED GAMETECH UK LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
MICHELMORES SECRETARIES LIMITED GAMMA ENERGY LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 01 LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CS-I SHERBORNE LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED MARGLASS LIMITED Company Secretary 2013-11-01 CURRENT 1990-04-19 Active
MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED VALMIERA GLASS UK LIMITED Company Secretary 2013-11-01 CURRENT 1987-11-05 Active
MICHELMORES SECRETARIES LIMITED CAMBIUM NETWORKS, LTD Company Secretary 2013-07-11 CURRENT 2011-08-25 Active
MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED REMASS LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-07
MICHELMORES SECRETARIES LIMITED TACTU APPLICO LIMITED Company Secretary 2013-04-04 CURRENT 2012-03-06 Dissolved 2017-06-27
MICHELMORES SECRETARIES LIMITED ICKENHAM HOUSE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES DIRECTORS LIMITED Company Secretary 2013-01-09 CURRENT 1999-10-12 Active
MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
MICHELMORES SECRETARIES LIMITED SPREADCORE LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
MICHELMORES SECRETARIES LIMITED CENTEK EBT LIMITED Company Secretary 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY COLLABORATION SPACES LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-10 Active
MICHELMORES SECRETARIES LIMITED THE BROUCOUR GROUP LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-24 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER CORPORATE FINANCE LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
ALAN ROBERT ARCHER BLADEFIXERS LTD Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
ALAN ROBERT ARCHER ASBESTOS ALERT LTD Director 2005-09-01 CURRENT 2005-08-26 Active
ALAN ROBERT ARCHER THEBESTFROM LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active - Proposal to Strike off
ALAN ROBERT ARCHER PUREAIR FACILITIES LTD Director 1992-04-10 CURRENT 1988-05-25 Active
LORETTA MARGARET KING SELECT TRADE BRANDS LTD Director 2011-10-05 CURRENT 2003-07-24 Active
LORETTA MARGARET KING PUREAIR FACILITIES LTD Director 2011-10-05 CURRENT 1988-05-25 Active
JONATHAN STUART SYNETT CENTAURI THERAPEUTICS LIMITED Director 2017-02-01 CURRENT 2014-02-06 Active
JONATHAN STUART SYNETT DISCOVERY PARK TECHNOLOGY INVESTMENTS (SLP) LIMITED Director 2016-09-09 CURRENT 2015-12-15 Active
JONATHAN STUART SYNETT DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITED Director 2016-09-09 CURRENT 2015-12-15 Active
JONATHAN STUART SYNETT VIRAMAL LIMITED Director 2016-04-25 CURRENT 2013-04-12 Active
JONATHAN STUART SYNETT NCL VENTURES LIMITED Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-07-25
JONATHAN STUART SYNETT NCL INNOVATION LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
JONATHAN STUART SYNETT HIKARI VENTURES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off

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
2024-06-19Voluntary liquidation Statement of affairs
2024-06-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-11Appointment of a voluntary liquidator
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM Loribon House Aspen Way Yalberton Industrial Estate Paignton Devon TQ4 7QR
2024-05-1813/02/24 STATEMENT OF CAPITAL GBP 672.937
2023-08-30CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-05-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1523/06/22 STATEMENT OF CAPITAL GBP 657.19
2022-11-1523/06/22 STATEMENT OF CAPITAL GBP 657.19
2022-11-1524/06/22 STATEMENT OF CAPITAL GBP 666.85
2022-11-1524/06/22 STATEMENT OF CAPITAL GBP 666.85
2022-11-1504/07/22 STATEMENT OF CAPITAL GBP 668.19
2022-11-1504/07/22 STATEMENT OF CAPITAL GBP 668.19
2022-09-21CH01Director's details changed for Mr Alan Robert Archer on 2022-09-08
2022-09-21PSC04Change of details for Mr Alan Robert Archer as a person with significant control on 2022-09-08
2022-09-12CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27SH0119/05/22 STATEMENT OF CAPITAL GBP 653.849
2022-04-29Second filing of capital allotment of shares GBP624.758
2022-04-29Second filing of capital allotment of shares GBP625.425
2022-04-29Second filing of capital allotment of shares GBP626.759
2022-04-29Second filing of capital allotment of shares GBP636.181
2022-04-29Second filing of capital allotment of shares GBP637.515
2022-04-29Second filing of capital allotment of shares GBP644.182
2022-04-29Second filing of capital allotment of shares GBP648.849
2022-04-2906/04/22 STATEMENT OF CAPITAL GBP 649.849
2022-04-29SH0106/04/22 STATEMENT OF CAPITAL GBP 649.849
2022-04-29RP04SH01Second filing of capital allotment of shares GBP624.758
2022-04-27SH0101/03/22 STATEMENT OF CAPITAL GBP 644.849
2022-04-0711/02/22 STATEMENT OF CAPITAL GBP 644.327
2022-04-07SH0111/02/22 STATEMENT OF CAPITAL GBP 644.327
2022-03-15SH0125/01/22 STATEMENT OF CAPITAL GBP 622.823
2022-03-15PSC04Change of details for Mr Alan Robert Archer as a person with significant control on 2022-02-22
2022-03-15CH01Director's details changed for Mr Reid Hayden Archer on 2022-02-22
2022-03-1531/01/22 STATEMENT OF CAPITAL GBP 624.903
2022-03-1504/02/22 STATEMENT OF CAPITAL GBP 625.57
2022-03-1505/02/22 STATEMENT OF CAPITAL GBP 626.904
2022-03-1508/02/22 STATEMENT OF CAPITAL GBP 636.326
2022-03-1509/02/22 STATEMENT OF CAPITAL GBP 637.66
2022-03-1507/03/22 STATEMENT OF CAPITAL GBP 648.327
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055479230004
2021-03-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04SH0111/08/20 STATEMENT OF CAPITAL GBP 610.156
2020-10-28AP01DIRECTOR APPOINTED MR ASHLEY UNITT
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-06-29RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-18SH0124/02/20 STATEMENT OF CAPITAL GBP 595.356
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18SH0117/10/18 STATEMENT OF CAPITAL GBP 583.07
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-09-11PSC04Change of details for Mr Alan Robert Archer as a person with significant control on 2018-09-11
2018-09-11CH01Director's details changed for Mrs Loretta Margaret King on 2018-09-11
2018-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE BARBARA ARCHER on 2018-09-11
2018-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055479230002
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055479230001
2018-03-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 576.403
2018-02-14SH0109/02/18 STATEMENT OF CAPITAL GBP 576.403
2018-02-14SH0109/02/18 STATEMENT OF CAPITAL GBP 576.403
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-09-08PSC04Change of details for Mr Alan Robert Archer as a person with significant control on 2017-08-11
2017-09-05RP04SH01Second filing of capital allotment of shares GBP537.319
2017-09-05ANNOTATIONClarification
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 575.847
2017-08-18SH0111/08/17 STATEMENT OF CAPITAL GBP 575.847
2017-08-18SH0103/08/17 STATEMENT OF CAPITAL GBP 555.372
2017-08-18SH0131/07/17 STATEMENT OF CAPITAL GBP 537.319
2017-08-18SH0105/06/17 STATEMENT OF CAPITAL GBP 534.876
2017-08-18SH0125/04/17 STATEMENT OF CAPITAL GBP 534.743
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 534.076
2017-03-27SH0121/02/17 STATEMENT OF CAPITAL GBP 534.076
2017-03-27SH0110/02/17 STATEMENT OF CAPITAL GBP 532.41
2017-03-27SH0111/01/17 STATEMENT OF CAPITAL GBP 531.478
2017-03-27SH0106/01/17 STATEMENT OF CAPITAL GBP 524.812
2017-03-27SH0130/12/16 STATEMENT OF CAPITAL GBP 524.412
2017-03-27SH0123/12/16 STATEMENT OF CAPITAL GBP 522.746
2017-03-27SH0119/12/16 STATEMENT OF CAPITAL GBP 522.613
2017-03-27SH0116/12/16 STATEMENT OF CAPITAL GBP 522.347
2017-03-27SH0115/12/16 STATEMENT OF CAPITAL GBP 521.602
2017-03-27SH0114/12/16 STATEMENT OF CAPITAL GBP 520.137
2017-03-27SH0113/12/16 STATEMENT OF CAPITAL GBP 519.338
2017-03-27SH0112/12/16 STATEMENT OF CAPITAL GBP 519.072
2017-03-03MEM/ARTSARTICLES OF ASSOCIATION
2017-02-16RES13SUM OF 3 16000 AND SUM OF £10000 BE LOANED TO ALAN ROBERT ARCHER AND LORRETA KING 16/12/2016
2017-02-16RES0116/12/2016
2017-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-02-02AD02SAIL ADDRESS CREATED
2017-02-01AP04CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED
2017-01-16AP01DIRECTOR APPOINTED MRS LORETTA MARGARET KING
2017-01-16AP01DIRECTOR APPOINTED REID HAYDEN ARCHER
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 518.799
2017-01-10SH0116/12/16 STATEMENT OF CAPITAL GBP 518.799
2017-01-10AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-01-10AP01DIRECTOR APPOINTED MR JONATHAN STUART SYNETT
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 450
2016-10-11RP04SH01SECOND FILED SH01 - 02/09/16 STATEMENT OF CAPITAL GBP 450
2016-10-11ANNOTATIONClarification
2016-09-20SH0102/09/16 STATEMENT OF CAPITAL GBP 583333
2016-09-20SH02SUB-DIVISION 02/09/16
2016-09-18RES13SUB-DIVISION 02/09/2016
2016-09-18RES01ADOPT ARTICLES 02/09/2016
2016-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0129/08/15 FULL LIST
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ARCHER / 01/02/2015
2015-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE BARBARA ARCHER / 01/02/2015
2014-12-24DISS40DISS40 (DISS40(SOAD))
2014-12-23GAZ1FIRST GAZETTE
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0129/08/14 FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM LORIBON HOUSE ASPEN WAY YALBERTON INDUSTRIAL ESTATE PAIGTON S DEVON TQ4 7QR
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0129/08/13 FULL LIST
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-07AR0129/08/12 FULL LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-31AR0129/08/11 FULL LIST
2011-08-24RES15CHANGE OF NAME 24/08/2011
2011-08-24CERTNMCOMPANY NAME CHANGED SELECT CONSULTANCY.COM LIMITED CERTIFICATE ISSUED ON 24/08/11
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-22AR0129/08/10 FULL LIST
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY ALAN ARCHER
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-18AR0126/09/09 FULL LIST
2009-03-10363aRETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS
2008-12-30363sRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2008-12-30288aSECRETARY APPOINTED JULIE BARBARA ARCHER
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-02-07363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 24 UPPER HALL PARK BERKHAMSTED HERTFORDSHIRE HP4 2NP
2006-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-09-06288bDIRECTOR RESIGNED
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26 - Manufacture of computer, electronic and optical products
268 - Manufacture of magnetic and optical media
26800 - Manufacture of magnetic and optical media

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ALERT TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-06-06
Appointment of Liquidators2024-06-06
Notices to Creditors2024-06-06
Meetings o2024-05-27
Fines / Sanctions
No fines or sanctions have been issued against ALERT TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALERT TECHNOLOGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of ALERT TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALERT TECHNOLOGY LTD
Trademarks
We have not found any records of ALERT TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALERT TECHNOLOGY LTD. 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ALERT TECHNOLOGY LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALERT TECHNOLOGY LTD 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 TECHNOLOGY LTD 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 TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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