ALERTER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALERTER GROUP LIMITED
COMPANY NUMBER
04078512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
26/09/2000
(24 years and 1 months old)
WEBSITE
www.alertergroup.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2016
22/04/2020
ALERTER GROUP PLC
View all previous names
DERBY
DE24 8GX
Telephone: 01332363981
TPS: No
4 Mallard Way
Pride Park
DERBY
DE24 8GX
Enfield House
303 Burton Road
Derby
Derbyshire
DE23 6AG
Telephone: 363981
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 |
|---|---|---|
| SDIP HOLDINGS UK LIMITED | Non-Trading | View Report |
| ALERTER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member My Lundberg (931880377) Appointed |
Credit Risk Overview
Want to learn more about ALERTER GROUP 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 ALERTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALERTER GROUP 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 |
|---|---|---|---|---|
|
01/02/2010 - Present (14 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member My Lundberg (931880377) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 13/01/2023 | New Board Member Ian Christopher Lomas (930410218) Appointed |
| 12/01/2023 | Stephen Jeremy Haseldine (913675409) has left the board |
| 12/01/2023 | New Board Member Hayley Janette Bradly (930405310) Appointed |
| 29/11/2022 | New Board Member Johan Lahiri (930228126) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Johan Lahiri (928808398) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | Anders Bjorn Johannes Mattson (927288299) has left the board |
| 19/08/2020 | New Board Member Anders Bjorn Johannes Mattson (925202704) Appointed |
| 12/08/2020 | New Board Member Peter Evert Bertil Stegersjo (927294213) Appointed |
| 11/08/2020 | New Board Member Anders Bjorn Johannes Mattson (927288299) Appointed |
| 05/08/2020 | @UKPLC CLIENT SECRETARY LTD (908628351) has left the board |
| 05/08/2020 | Claire Louise Presland (913674669) has left the board |
| 02/08/2020 | New Accounts filed |
| 27/05/2020 | @UKPLC CLIENT SECRETARY LTD (926976499) has left the board |
| 27/05/2020 | New Company Secretary @UKPLC CLIENT SECRETARY LTD (908628351) Appointed |
| 20/05/2020 | New Company Secretary @UKPLC CLIENT SECRETARY LTD (926976499) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 12/08/2019 | SMALL FIRMS SECRETARY SERVICES LIMITED (907370278) has left the board |
| 07/07/2019 | New Accounts filed |
| 04/12/2018 | SMALL FIRMS SECRETARY SERVICES LTD (914699855) has left the board |
| 04/12/2018 | New Company Secretary SMALL FIRMS SECRETARY SERVICES LIMITED (907370278) Appointed |
| 25/10/2018 | SMALL FIRMS SECRETARY SERVICES LTD (925117367) has left the board |
| 25/10/2018 | New Company Secretary SMALL FIRMS SECRETARY SERVICES LTD (914699855) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | NOMINEE COMPANY SECRETARIES LIMITED (906854004) has left the board |
| 10/10/2018 | New Company Secretary SMALL FIRMS SECRETARY SERVICES LTD (925117367) Appointed |
| 08/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 10/07/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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