ALERT COMMUNICATIONS (2006) LIMITED - LONDON


Company Profile Company Filings

Overview

ALERT COMMUNICATIONS (2006) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALERT COMMUNICATIONS (2006) LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05861198. The accounts status is FULL and accounts are next due on 31/12/2024.

ALERT COMMUNICATIONS (2006) LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

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
Previous trading names include:
INTERCEDE 2132 LIMITED (until 15/12/2006)

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
DIRECTOR ELIZABETH AGNES NAREY Oct 1964 British Director 2010-10-08 UNTIL 2016-02-19 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
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2008-10-28 UNTIL 2009-05-15 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-14 UNTIL 2009-02-26 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-07-02 UNTIL 2023-02-08 RESIGNED
MR MATTHEW JONES Aug 1983 British Director 2018-04-01 UNTIL 2019-09-06 RESIGNED
MR DOUGLAS UMBERS Jul 1965 British Director 2006-12-14 UNTIL 2009-06-30 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2009-06-30 UNTIL 2010-10-08 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-10-08 UNTIL 2012-07-27 RESIGNED
MRS KAREN LOUISE STEWART May 1979 British Director 2016-02-19 UNTIL 2018-04-01 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
MR NEAL GREGORY MISELL Oct 1967 British Secretary 2006-12-14 UNTIL 2008-10-28 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2006-12-14 UNTIL 2008-10-28 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-14 UNTIL 2009-02-26 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-07-07 UNTIL 2016-02-19 RESIGNED
MR DAVID JACK HOBBS Jun 1952 British Director 2009-06-30 UNTIL 2010-10-08 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2014-03-19 UNTIL 2014-07-25 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-12-12 UNTIL 2014-03-19 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 2022-10-05 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-02-26 UNTIL 2011-12-12 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
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-29 UNTIL 2006-12-14 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2006-06-29 UNTIL 2006-12-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2006-06-29 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alert Communications (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
CITY GREENWICH LEWISHAM RAIL LINK PLC LONDON ... FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
CONSORT HEALTHCARE (DURHAM) LIMITED LONDON Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED LONDON Active GROUP 86101 - Hospital activities
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BLACK HILL WIND FARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED CARDIFF WALES Dissolved... 74990 - Non-trading company
CATCHMENT LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
CATCHMENT HIGHLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
CATCHMENT HIGHLAND HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 42910 - Construction of water projects
BANNOCKBURN HOMES LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CATCHMENT TAY LIMITED EDINBURGH UNITED KINGDOM Active FULL 37000 - Sewerage
CATCHMENT TAY HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 37000 - Sewerage
CATCHMENT MORAY LIMITED EDINBURGH UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
CATCHMENT MORAY HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
ABC SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.