Alert Communications (Holdings) Limited
- Active
- Incorporated on 7 Sep 1999
Reg Address: 33 Wigmore Street, London W1U 1QX
Previous Names:
Boomer Limited - 3 Nov 1999
Intercede 1483 Limited - 7 Sep 1999
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Alert Communications (Holdings) Limited" is a ltd and located in 33 Wigmore Street, London W1U 1QX. Alert Communications (Holdings) Limited is currently in active status and it was incorporated on 7 Sep 1999 (25 years 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Alert Communications (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Matthew Edward Bealey | Director | 3 Aug 2023 | British | Active |
2 | Mark Jonathan Knight | Director | 8 Feb 2023 | British | Active |
3 | James Simon Edenborough | Director | 23 Sep 2019 | British | Active |
4 | James Simon Edenborough | Director | 23 Sep 2019 | British | Resigned 3 Aug 2023 |
5 | Richard Daniel Drake | Director | 28 Sep 2018 | British | Active |
6 | Peter John Sheldrake | Director | 2 Jul 2018 | British | Active |
7 | Peter John Sheldrake | Director | 2 Jul 2018 | British | Resigned 8 Feb 2023 |
8 | Matthew Jones | Director | 1 Apr 2018 | British | Resigned 6 Sep 2019 |
9 | Karen Louise Stewart | Director | 19 Feb 2016 | British | Resigned 1 Apr 2018 |
10 | John Ivor Cavill | Director | 19 Feb 2016 | British | Active |
11 | Philip Peter Ashbrook | Director | 25 Jul 2014 | British | Resigned 29 Jun 2018 |
12 | Richard David Hoile | Director | 19 Mar 2014 | British | Resigned 25 Jul 2014 |
13 | Richard David Hoile | Director | 19 Mar 2014 | British | Resigned 25 Jul 2014 |
14 | Jeffrey Lewis | Director | 25 Oct 2012 | British | Resigned 28 Sep 2018 |
15 | Nicholas James William Borrett | Secretary | 27 Jul 2012 | - | Active |
16 | Stephen Phillip Barrett | Director | 1 Jun 2012 | British | Resigned 10 Mar 2015 |
17 | Thomas Justin Haga | Director | 12 Dec 2011 | British | Resigned 19 Mar 2014 |
18 | Elizabeth Agnes Narey | Director | 8 Oct 2010 | British | Resigned 19 Feb 2016 |
19 | Elizabeth Agnes Narey | Director | 8 Oct 2010 | British | Resigned 19 Feb 2016 |
20 | Andrew Charles Nicholls | Director | 8 Oct 2010 | British | Resigned 25 Oct 2012 |
21 | Valerie Francine Anne Teller | Secretary | 8 Oct 2010 | - | Resigned 27 Jul 2012 |
22 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 7 Jul 2010 | - | Resigned 19 Feb 2016 |
23 | ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Corporate Director | 30 Jun 2009 | - | Resigned 30 Jun 2009 |
24 | David Jack Hobbs | Director | 30 Jun 2009 | British | Resigned 8 Oct 2010 |
25 | Richard Hewitt Taylor | Secretary | 30 Jun 2009 | - | Resigned 8 Oct 2010 |
26 | ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Corporate Director | 30 Jun 2009 | - | Resigned 30 Jun 2009 |
27 | ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Corporate Secretary | 30 Jun 2009 | - | Resigned 30 Jun 2009 |
28 | Richard Hewitt Taylor | Director | 30 Jun 2009 | British | Resigned 8 Oct 2010 |
29 | Victoria Louise Bradley | Director | 26 Feb 2009 | British | Resigned 12 Dec 2011 |
30 | Andrew Christopher John Noble | Secretary | 28 Oct 2008 | British | Resigned 30 Jun 2009 |
31 | Andrew Christopher John Noble | Director | 28 Oct 2008 | British | Resigned 30 Jun 2009 |
32 | Andrew Christopher John Noble | Director | 28 Oct 2008 | British | Resigned 30 Jun 2009 |
33 | John Mcdonagh | Director | 16 Dec 2005 | British | Resigned 26 Feb 2009 |
34 | Michael Joseph Ryan | Director | 16 Dec 2005 | Irish | Resigned 26 Feb 2009 |
35 | Neal Gregory Misell | Director | 24 Nov 2004 | British | Resigned 28 Oct 2008 |
36 | Neal Gregory Misell | Director | 24 Nov 2004 | British | Resigned 28 Oct 2008 |
37 | Neal Gregory Misell | Secretary | 10 Jun 2003 | British | Resigned 28 Oct 2008 |
38 | Douglas Umbers | Director | 10 Jun 2003 | British | Resigned 30 Jun 2009 |
39 | Neal Gregory Misell | Secretary | 10 Jun 2003 | British | Resigned 28 Oct 2008 |
40 | Oliver James Wake Jennings | Director | 9 Jan 2003 | British | Resigned 16 Dec 2005 |
41 | Alan Wingate Jones | Director | 7 Dec 2000 | British | Resigned 22 May 2007 |
42 | Kevin Roger Cawood | Director | 31 May 2000 | British | Resigned 24 Nov 2004 |
43 | Robert Sean Mcclatchey | Director | 31 May 2000 | British | Resigned 16 Dec 2005 |
44 | Christopher James Elliott | Director | 31 May 2000 | British | Resigned 9 Jan 2003 |
45 | Stephen John Crowther | Secretary | 28 Apr 2000 | British | Resigned 10 Jun 2003 |
46 | Kevin Roger Cawood | Director | 28 Apr 2000 | British | Resigned 31 May 2000 |
47 | Stephen John Crowther | Director | 28 Apr 2000 | British | Resigned 10 May 2003 |
48 | Michael William Rich | Nominee Director | 7 Sep 1999 | British | Resigned 28 Apr 2000 |
49 | MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 7 Sep 1999 | - | Resigned 28 Apr 2000 |
50 | William Warner | Director | 7 Sep 1999 | British | Resigned 28 Apr 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Alert Communications Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alert Communications (Holdings) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2023 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 13 Jun 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2023 | Download PDF |
6 | Accounts - Full | 13 Jan 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2022 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 22 Jun 2021 | Download PDF |
11 | Accounts - Full | 23 Nov 2020 | Download PDF 71 Pages |
12 | Confirmation Statement - No Updates | 28 Jul 2020 | Download PDF 3 Pages |
13 | Accounts - Full | 10 Oct 2019 | Download PDF 17 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2019 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2019 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 26 Jul 2019 | Download PDF 3 Pages |
17 | Accounts - Full | 2 Nov 2018 | Download PDF 18 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2018 | Download PDF 1 Pages |
20 | Confirmation Statement - Updates | 26 Jul 2018 | Download PDF 3 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2018 | Download PDF 1 Pages |
23 | Confirmation Statement - No Updates | 8 Jun 2018 | Download PDF 3 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2018 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2018 | Download PDF 1 Pages |
26 | Accounts - Full | 17 Oct 2017 | Download PDF 18 Pages |
27 | Confirmation Statement - Updates | 6 Jun 2017 | Download PDF 5 Pages |
28 | Accounts - Full | 7 Nov 2016 | Download PDF 18 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 7 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2016 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2016 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2016 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2016 | Download PDF 1 Pages |
34 | Accounts - Full | 9 Oct 2015 | Download PDF 14 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2015 | Download PDF 7 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2015 | Download PDF 1 Pages |
37 | Officers - Change Person Director Company With Change Date | 3 Nov 2014 | Download PDF 2 Pages |
38 | Accounts - Full | 11 Sep 2014 | Download PDF 12 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2014 | Download PDF 8 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2014 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2014 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name | 20 Mar 2014 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
44 | Accounts - Full | 3 Oct 2013 | Download PDF 12 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2013 | Download PDF 8 Pages |
46 | Officers - Appoint Person Director Company With Name | 28 Nov 2012 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name | 13 Nov 2012 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name | 13 Nov 2012 | Download PDF 2 Pages |
49 | Accounts - Full | 2 Nov 2012 | Download PDF 11 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2012 | Download PDF 7 Pages |
51 | Officers - Termination Secretary Company With Name | 1 Aug 2012 | Download PDF 1 Pages |
52 | Officers - Appoint Person Secretary Company With Name | 1 Aug 2012 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 6 Jan 2012 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name | 6 Jan 2012 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 27 Oct 2011 | Download PDF 2 Pages |
56 | Accounts - Full | 18 Oct 2011 | Download PDF 12 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2011 | Download PDF 7 Pages |
58 | Accounts - Full | 19 Nov 2010 | Download PDF 13 Pages |
59 | Officers - Termination Director Company With Name | 15 Oct 2010 | Download PDF 1 Pages |
60 | Officers - Termination Secretary Company With Name | 15 Oct 2010 | Download PDF 1 Pages |
61 | Officers - Termination Director Company With Name | 15 Oct 2010 | Download PDF 1 Pages |
62 | Officers - Appoint Person Director Company With Name | 15 Oct 2010 | Download PDF 2 Pages |
63 | Officers - Appoint Person Director Company With Name | 15 Oct 2010 | Download PDF 2 Pages |
64 | Officers - Appoint Person Secretary Company With Name | 15 Oct 2010 | Download PDF 2 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2010 | Download PDF 5 Pages |
66 | Officers - Appoint Corporate Director Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
67 | Address - Change Registered Office Company With Date Old | 20 Jul 2010 | Download PDF 1 Pages |
68 | Address - Change Registered Office Company With Date Old | 8 Mar 2010 | Download PDF 1 Pages |
69 | Accounts - Full | 22 Jan 2010 | Download PDF 13 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2009 | Download PDF 4 Pages |
71 | Officers - Termination Director Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
73 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
74 | Officers - Termination Director Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
75 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
76 | Officers - Termination Director Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
77 | Officers - Appoint Person Director Company With Name | 3 Nov 2009 | Download PDF 2 Pages |
78 | Officers - Appoint Person Director Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
79 | Officers - Appoint Person Secretary Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
80 | Officers - Appoint Corporate Director Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
81 | Officers - Appoint Corporate Secretary Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
82 | Officers - Appoint Corporate Director Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
83 | Officers - Legacy | 29 Jul 2009 | Download PDF 3 Pages |
84 | Officers - Legacy | 17 Jul 2009 | Download PDF 1 Pages |
85 | Officers - Legacy | 17 Jul 2009 | Download PDF 1 Pages |
86 | Accounts - Full | 23 Dec 2008 | Download PDF 13 Pages |
87 | Officers - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
88 | Officers - Legacy | 19 Dec 2008 | Download PDF 2 Pages |
89 | Annual Return - Legacy | 1 Oct 2008 | Download PDF 4 Pages |
90 | Address - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
91 | Address - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
92 | Address - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
93 | Officers - Legacy | 15 May 2008 | Download PDF 1 Pages |
94 | Accounts - Full | 17 Dec 2007 | Download PDF 13 Pages |
95 | Annual Return - Legacy | 28 Sep 2007 | Download PDF 3 Pages |
96 | Officers - Legacy | 5 Jun 2007 | Download PDF 1 Pages |
97 | Resolution | 3 Jan 2007 | Download PDF 9 Pages |
98 | Annual Return - Legacy | 3 Oct 2006 | Download PDF 8 Pages |
99 | Accounts - Group | 12 Sep 2006 | Download PDF 20 Pages |
100 | Officers - Legacy | 25 Jan 2006 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.