ALERT COMMUNICATIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
COMPANY NUMBER
03837152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/11/1999
21/02/2000
BOOMER LIMITED
View all previous names
LONDON
W1U 1QX
ALERT COMMUNICATIONS (HOLDINGS)
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALERT COMMUNICATIONS (2006) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALERT COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALERT COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALERT COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Nicholas James William Borrett 27/07/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2016 - Present (8 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 16/08/2023 | James Simon Edenborough (926268197) has left the board |
| 16/08/2023 | New Board Member Matthew Edward Bealey (931240701) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 16/02/2023 | Peter John Sheldrake (916498653) has left the board |
| 16/02/2023 | New Board Member Mark Jonathan Knight (930556486) Appointed |
| 18/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Taylor, Matthew David (930185670) Appointed |
| 07/11/2022 | Richard Daniel Drake (925106566) has left the board |
| 14/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/09/2019 | Matthew Jones (924494569) has left the board |
| 25/09/2019 | New Board Member James Simon Edenborough (926268197) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 05/10/2018 | Jeffrey Lewis (917361173) has left the board |
| 05/10/2018 | New Board Member Richard Daniel Drake (925106566) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Peter John Sheldrake (924834467) has left the board |
| 19/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 13/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 13/07/2018 | New Board Member Peter John Sheldrake (924834467) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | Karen Louise Stewart (920537564) has left the board |
| 16/04/2018 | New Board Member Matthew Jones (924494569) Appointed |
| 21/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 03/03/2016 | John Ivor Cavill (920540549) has left the board |
| 03/03/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 25/02/2016 | New Board Member John Ivor Cavill (920540549) Appointed |
| 25/02/2016 | New Board Member John Ivor Cavill (920540549) Appointed |
| 24/02/2016 | Elizabeth Agnes Narey (915491009) has left the board |
| 24/02/2016 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 24/02/2016 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 24/02/2016 | Elizabeth Agnes Narey (915491009) has left the board |
| 24/02/2016 | BIIF CORPORATE SERVICES LIMITED (915344739) has left the board |
| 24/02/2016 | BIIF CORPORATE SERVICES LIMITED (915344739) has left the board |
| 15/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 13/03/2015 | Stephen Phillip Barrett (917398067) has left the board |
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