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 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
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)
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 |
---|---|---|---|---|---|
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 |
MR IAN CHRISTOPHER LOMAS | May 1975 | 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 |
MRS HAYLEY JANETTE BRADLY | Oct 1980 | British | Director | 2023-01-01 | CURRENT |
NOMINEE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2018-10-08 UNTIL 2019-08-08 | RESIGNED | ||
NOMINEE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-03-03 UNTIL 2018-10-07 | RESIGNED | ||
NOMINEE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-09-26 UNTIL 2004-02-27 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2020-05-15 UNTIL 2020-07-23 | 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 |
MR JOHN EDWARD ADEY | Jun 1954 | English | Director | 2000-09-26 UNTIL 2000-09-26 | RESIGNED |
NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | 2000-09-26 UNTIL 2000-09-26 | 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 |