Company Information for ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
33 WIGMORE STREET, LONDON, W1U 1QX,
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Company Registration Number
05861215
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
33 WIGMORE STREET LONDON W1U 1QX Other companies in W1U | ||
Previous Names | ||
|
Company Number | 05861215 | |
---|---|---|
Company ID Number | 05861215 | |
Date formed | 2006-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:30:02 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES WILLIAM BORRETT |
||
PHILIP PETER ASHBROOK |
||
JOHN IVOR CAVILL |
||
MATTHEW JONES |
||
JEFFREY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LOUISE STEWART |
Director | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
ELIZABETH AGNES NAREY |
Director | ||
STEPHEN PHILLIP BARRETT |
Director | ||
RICHARD DAVID HOILE |
Director | ||
THOMAS JUSTIN HAGA |
Director | ||
ANDREW CHARLES NICHOLLS |
Director | ||
VALERIE FRANCINE ANNE TELLER |
Company Secretary | ||
VICTORIA LOUISE BRADLEY |
Director | ||
RICHARD HEWITT TAYLOR |
Company Secretary | ||
DAVID JACK HOBBS |
Director | ||
RICHARD HEWITT TAYLOR |
Director | ||
ANDREW CHRISTOPHER JOHN NOBLE |
Company Secretary | ||
DOUGLAS UMBERS |
Director | ||
ANDREW CHRISTOPHER JOHN NOBLE |
Director | ||
JOHN MCDONAGH |
Director | ||
MICHAEL JOSEPH RYAN |
Director | ||
NEAL GREGORY MISELL |
Company Secretary | ||
NEAL GREGORY MISELL |
Director | ||
ALAN WINGATE JONES |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIS GROUP HOLDINGS LIMITED | Director | 2014-07-25 | CURRENT | 2007-10-01 | Dissolved 2016-01-12 | |
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED | Director | 2014-07-25 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
TRAFFIC INFORMATION SERVICES (TIS) LIMITED | Director | 2014-07-25 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
TIS INVESTMENTS LIMITED | Director | 2014-07-25 | CURRENT | 2007-11-23 | Dissolved 2016-01-12 | |
WIG HOLDINGS I LIMITED | Director | 2017-02-16 | CURRENT | 2016-01-12 | Active | |
WIG HOLDINGS II LIMITED | Director | 2017-02-16 | CURRENT | 2016-01-12 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-18 | Dissolved 2017-05-09 | |
BLACK HILL WIND FARM HOLDCO LIMITED | Director | 2016-09-20 | CURRENT | 2012-08-28 | Active | |
BLACK HILL WIND FARM LIMITED | Director | 2016-09-20 | CURRENT | 2002-07-24 | Active | |
BLACK HILL WIND FARM TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2012-08-28 | Active | |
ELGIN LIFT LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN BSF LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 2009-10-06 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2016-02-19 | CURRENT | 2006-06-29 | Active | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2016-02-19 | CURRENT | 1999-09-07 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2015-11-12 | CURRENT | 2006-11-28 | Active | |
3I BIFM INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2009-07-01 | Active | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2015-07-15 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Director | 2015-07-15 | CURRENT | 2011-10-17 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Director | 2015-04-15 | CURRENT | 2014-03-27 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Director | 2015-04-15 | CURRENT | 2014-01-15 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2015-01-23 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2015-01-23 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2015-01-23 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2003-07-09 | Active | |
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED | Director | 2014-03-28 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-26 | Active | |
LIQUID GAS EQUIPMENT LIMITED | Director | 2018-04-01 | CURRENT | 2012-10-11 | Active | |
BABCOCK INTEGRATED TECHNOLOGY LIMITED | Director | 2018-04-01 | CURRENT | 2008-10-07 | Active | |
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED | Director | 2018-04-01 | CURRENT | 1988-07-08 | Active | |
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1998-03-24 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2018-04-01 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2018-04-01 | CURRENT | 2006-06-29 | Active | |
2019 S&H LIMITED | Director | 2018-04-01 | CURRENT | 1960-02-29 | Liquidation | |
CONTEXT INFORMATION SECURITY LIMITED | Director | 2018-04-01 | CURRENT | 1998-05-28 | Liquidation | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2018-04-01 | CURRENT | 1999-09-07 | Active | |
BABCOCK COMMUNICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-09 | Active | |
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2012-10-25 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2012-10-25 | CURRENT | 2006-06-29 | Active | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2012-10-25 | CURRENT | 1999-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mark Jonathan Knight on 2024-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON EDENBOROUGH | ||
DIRECTOR APPOINTED MR MATTHEW EDWARD BEALEY | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR TAYLOR, MATTHEW DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL DRAKE | |
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON EDENBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEWIS | |
AP01 | DIRECTOR APPOINTED DR RICHARD DANIEL DRAKE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | Notification of Biif Bidco Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP BARRETT | |
CH01 | Director's details changed for Mr Philip Peter Ashbrook on 2014-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOILE | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN PHILLIP BARRETT | |
AP01 | DIRECTOR APPOINTED JEFFREY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE FRANCINE ANNE TELLER | |
AR01 | 29/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES NAREY / 27/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES NICHOLLS | |
AP01 | DIRECTOR APPOINTED ELIZABETH AGNES NAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS | |
AP02 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ UNITED KINGDOM | |
AR01 | 29/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEWITT TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEWITT TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK HOBBS / 29/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0TA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 29/06/09 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD HEWITT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DAVID JACK HOBBS | |
AP01 | DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE | |
288a | DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN MCDONAGH LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JOSEPH RYAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW NOBLE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEAL GREGORY MISELL LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW CHRISTOPHER JOHN NOBLE | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 20 LINCOLN'S INN FIELDS LONDON WC2A 3ED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |