ALERT COMMUNICATIONS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ALERT COMMUNICATIONS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALERT COMMUNICATIONS (HOLDINGS) LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837152. The accounts status is FULL and accounts are next due on 31/12/2024.

ALERT COMMUNICATIONS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-19 CURRENT
MR TAYLOR, MATTHEW DAVID Apr 1972 British Director 2022-09-20 CURRENT
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-02-08 CURRENT
MR MATTHEW EDWARD BEALEY Aug 1980 British Director 2023-08-03 CURRENT
MRS KAREN LOUISE STEWART May 1979 British Director 2016-02-19 UNTIL 2018-04-01 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-09-07 UNTIL 2000-04-28 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2003-01-09 UNTIL 2005-12-16 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-12-16 UNTIL 2009-02-26 RESIGNED
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2008-10-28 UNTIL 2009-06-30 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2000-05-31 UNTIL 2005-12-16 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-12-16 UNTIL 2009-02-26 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2004-11-24 UNTIL 2008-10-28 RESIGNED
DIRECTOR ELIZABETH AGNES NAREY Oct 1964 British Director 2010-10-08 UNTIL 2016-02-19 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-07-02 UNTIL 2023-02-08 RESIGNED
JEFFREY LEWIS May 1963 British Director 2012-10-25 UNTIL 2018-09-28 RESIGNED
MR MATTHEW JONES Aug 1983 British Director 2018-04-01 UNTIL 2019-09-06 RESIGNED
MR ANDREW CHARLES NICHOLLS Jun 1955 British Director 2010-10-08 UNTIL 2012-10-25 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-09-07 UNTIL 2000-04-28 RESIGNED
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Secretary 2008-10-28 UNTIL 2009-06-30 RESIGNED
RICHARD HEWITT TAYLOR British Secretary 2009-06-30 UNTIL 2010-10-08 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-10-08 UNTIL 2012-07-27 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Secretary 2003-06-10 UNTIL 2008-10-28 RESIGNED
MR STEPHEN JOHN CROWTHER Mar 1956 British Secretary 2000-04-28 UNTIL 2003-06-10 RESIGNED
MR KEVIN ROGER CAWOOD Nov 1964 Director 2000-04-28 UNTIL 2000-05-31 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-07-07 UNTIL 2016-02-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-07 UNTIL 2000-04-28 RESIGNED
ALERT COMMUNICATIONS (HOLDINGS) LIMITED Corporate Director 2009-06-30 UNTIL 2009-06-30 RESIGNED
ALERT COMMUNICATIONS (HOLDINGS) LIMITED Corporate Secretary 2009-06-30 UNTIL 2009-06-30 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-12-12 UNTIL 2014-03-19 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2000-05-31 UNTIL 2003-01-09 RESIGNED
MR JAMES SIMON EDENBOROUGH Oct 1975 British Director 2019-09-23 UNTIL 2023-08-03 RESIGNED
DR RICHARD DANIEL DRAKE Apr 1973 British Director 2018-09-28 UNTIL 2022-09-20 RESIGNED
MR STEPHEN JOHN CROWTHER Mar 1956 British Director 2000-04-28 UNTIL 2003-05-10 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2009-06-30 UNTIL 2010-10-08 RESIGNED
MR KEVIN ROGER CAWOOD Nov 1964 Director 2000-05-31 UNTIL 2004-11-24 RESIGNED
MR STEPHEN PHILLIP BARRETT Jan 1957 British Director 2012-06-01 UNTIL 2015-03-10 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-02-26 UNTIL 2011-12-12 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2014-03-19 UNTIL 2014-07-25 RESIGNED
MR DAVID JACK HOBBS Jun 1952 British Director 2009-06-30 UNTIL 2010-10-08 RESIGNED
ALAN WINGATE JONES Oct 1939 British Director 2000-12-07 UNTIL 2007-05-22 RESIGNED
ALERT COMMUNICATIONS (HOLDINGS) LIMITED Corporate Director 2009-06-30 UNTIL 2009-06-30 RESIGNED
MR DOUGLAS UMBERS Jul 1965 British Director 2003-06-10 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alert Communications Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESIDENTS OWN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LOWDHAM GRANGE PRISON SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
CITY GREENWICH LEWISHAM RAIL LINK PLC LONDON ... FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
MORETON PRISON SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 84240 - Public order and safety activities
MEDOMSLEY TRAINING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEFENCE MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FASTTRAX LIMITED LEATHERHEAD Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
EASTBROOK FACILITIES LIMITED LONDON Active FULL 41100 - Development of building projects
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
TRAFFIC INFORMATION SERVICES (TIS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
FASTTRAX HOLDINGS LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
DUCHESSPARK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ALERT COMMUNICATIONS (2006) LIMITED LONDON Active FULL 61900 - Other telecommunications activities
PREMIER CUSTODIAL SUB-DEBT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TIS GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DUCHESSPARK HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TIS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BLACK HILL WIND FARM HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAX MARA LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARINE ENGINEERING & FABRICATIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK CONTRACTORS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.