ALERTER GROUP LIMITED - DERBY


Company Profile Company Filings

Overview

ALERTER GROUP LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ALERTER GROUP LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078512. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALERTER GROUP LIMITED - DERBY

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 MALLARD WAY
DERBY
DE24 8GX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEAF ALERTER PLC (until 22/12/2016)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAYLEY JANETTE BRADLY Oct 1980 British Director 2023-01-01 CURRENT
MR JOHAN LAHIRI Sep 1983 Swedish Director 2021-10-01 CURRENT
MR CHRISTOPHER JAMES HASELDINE Aug 1981 British Director 2010-02-01 CURRENT
MR IAN CHRISTOPHER LOMAS May 1975 British Director 2023-01-01 CURRENT
MR PETER EVERT BERTIL STEGERSJÖ Apr 1989 Swedish Director 2020-07-23 CURRENT
MR ANDERS BJORN JOHANNES MATTSON Apr 1980 Swedish Director 2020-07-23 CURRENT
MRS MY LUNDBERG Sep 1988 Swedish Director 2024-01-30 CURRENT
NOMINEE COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-09-26 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Secretary 2020-05-15 UNTIL 2020-07-23 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-26 UNTIL 2000-09-26 RESIGNED
MR JOHN EDWARD ADEY Jun 1954 English Director 2000-09-26 UNTIL 2000-09-26 RESIGNED
MRS CLAIRE LOUISE PRESLAND Jul 1978 British Director 2009-01-01 UNTIL 2020-07-23 RESIGNED
MR STEPHEN JEREMY HASELDINE Jun 1951 British Director 2000-11-02 UNTIL 2022-12-31 RESIGNED
MR MARTYN CRAIG COLDICOTT Nov 1950 British Director 2000-11-02 UNTIL 2011-10-18 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Secretary 2004-03-03 UNTIL 2018-10-07 RESIGNED
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2018-10-08 UNTIL 2019-08-08 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Secretary 2000-09-26 UNTIL 2004-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdip Holdings Uk Limited 2020-07-23 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Jeremy Haseldine 2016-04-06 - 2020-07-23 6/1951 Ownership of shares 75 to 100 percent

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