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 21 years ago on 07/09/1999 and has the registered number: 03837152. The accounts status is FULL and accounts are next due on 31/03/2021.

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 31/03/2019 31/03/2021

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2020 09/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-19 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-07-02 CURRENT
MR JAMES SIMON EDENBOROUGH Oct 1975 British Director 2019-09-23 CURRENT
DR RICHARD DANIEL DRAKE Apr 1973 British Director 2018-09-28 CURRENT
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 CURRENT
RICHARD HEWITT TAYLOR Secretary 2009-06-30 UNTIL 2010-10-08 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
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-07 UNTIL 2000-04-28 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 STEPHEN JOHN CROWTHER Mar 1956 Director 2000-04-28 UNTIL 2003-05-10 RESIGNED
MR KEVIN ROGER CAWOOD Nov 1964 Director 2000-04-28 UNTIL 2000-05-31 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 RICHARD DAVID HOILE Dec 1963 British Director 2014-03-19 UNTIL 2014-07-25 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 OLIVER JAMES WAKE JENNINGS May 1963 British Director 2003-01-09 UNTIL 2005-12-16 RESIGNED
MR DAVID JACK HOBBS Jun 1952 British Director 2009-06-30 UNTIL 2010-10-08 RESIGNED
MR MATTHEW JONES Aug 1983 British Director 2018-04-01 UNTIL 2019-09-06 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-09-07 UNTIL 2000-04-28 RESIGNED
MR DOUGLAS UMBERS Jul 1965 British Director 2003-06-10 UNTIL 2009-06-30 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 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
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
MRS KAREN LOUISE STEWART May 1979 British Director 2016-02-19 UNTIL 2018-04-01 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
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
JEFFREY LEWIS May 1963 British Director 2012-10-25 UNTIL 2018-09-28 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
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-10-08 UNTIL 2012-07-27 RESIGNED
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Secretary 2008-10-28 UNTIL 2009-06-30 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Secretary 2003-06-10 UNTIL 2008-10-28 RESIGNED
MR STEPHEN JOHN CROWTHER Mar 1956 Secretary 2000-04-28 UNTIL 2003-06-10 RESIGNED
ALERT COMMUNICATIONS (HOLDINGS) LIMITED Corporate Director 2009-06-30 UNTIL 2009-06-30 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-07-07 UNTIL 2016-02-19 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

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