ALERT COMMUNICATIONS LIMITED

Overview

Company Name	ALERT COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03912906
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALERT COMMUNICATIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ALERT COMMUNICATIONS LIMITED located?

Registered Office Address	33 Wigmore Street W1U 1QX London
Undeliverable Registered Office Address	No

What were the previous names of ALERT COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1530 LIMITED	Jan 25, 2000	Jan 25, 2000

What are the latest accounts for ALERT COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALERT COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for ALERT COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Director's details changed for Mr Mark Jonathan Knight on Jan 01, 2024	2 pages	CH01

Oct 10, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Aug 14, 2023	Appointment of Mr Matthew Edward Bealey as a director on Aug 03, 2023	2 pages	AP01

Aug 14, 2023	Termination of appointment of James Simon Edenborough as a director on Aug 03, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Termination of appointment of Peter John Sheldrake as a director on Feb 08, 2023	1 pages	TM01

Feb 14, 2023	Appointment of Mr Mark Jonathan Knight as a director on Feb 08, 2023	2 pages	AP01

Jan 13, 2023	Full accounts made up to Mar 31, 2022	29 pages	AA

Nov 03, 2022	Termination of appointment of Richard Daniel Drake as a director on Sep 20, 2022	1 pages	TM01

Nov 03, 2022	Appointment of Mr Taylor, Matthew David as a director on Sep 20, 2022	2 pages	AP01

Jun 22, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Mar 31, 2021	84 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Full accounts made up to Mar 31, 2020	81 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Sep 23, 2019	Appointment of Mr James Simon Edenborough as a director on Sep 23, 2019	2 pages	AP01

Sep 23, 2019	Termination of appointment of Matthew Jones as a director on Sep 06, 2019	1 pages	TM01

Jan 25, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALERT COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORRETT, Nicholas James William Wigmore Street W1U 1QX London 33 United Kingdom	Jul 27, 2012		Secretary	Wigmore Street W1U 1QX London 33 United Kingdom				171084910001
BEALEY, Matthew Edward Wigmore Street W1U 1QX London 33	Aug 03, 2023		Director	Wigmore Street W1U 1QX London 33	England	British	1980-8	312407010001
CAVILL, John Ivor Palace Street SW1E 5JD London 16 United Kingdom	Feb 19, 2016		Director	Palace Street SW1E 5JD London 16 United Kingdom	England	British	1972-10	152521640005
KNIGHT, Mark Jonathan 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Infrastructure Managers Ltd United Kingdom	Feb 08, 2023		Director	2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Infrastructure Managers Ltd United Kingdom	United Kingdom	British	1974-10	114783000001
TAYLOR, Matthew David Wigmore Street W1U 1QX London 33 United Kingdom	Sep 20, 2022		Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1972-4	301856700001
CROWTHER, Stephen John 27 Fishery Road HP1 1NB Hemel Hempstead Hertfordshire	Apr 28, 2000	Jun 10, 2003	Secretary	27 Fishery Road HP1 1NB Hemel Hempstead Hertfordshire		British		94640510001
MISELL, Neal Gregory SS9	Jun 10, 2003	Oct 28, 2008	Secretary	SS9		British		312643300001
NOBLE, Andrew Christopher John Oaken Lane KT10 0RG Claygate 25 Surrey	Oct 28, 2008	Jun 30, 2009	Secretary	Oaken Lane KT10 0RG Claygate 25 Surrey		British		192017410001
TAYLOR, Richard Hewitt Eddy Green Road Lytchett Matravers BH16 6HL Poole Arnolds Cottage Dorset	Jun 30, 2009	Oct 08, 2010	Secretary	Eddy Green Road Lytchett Matravers BH16 6HL Poole Arnolds Cottage Dorset		British		146667000001
TELLER, Valerie Francine Anne 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Oct 08, 2010	Jul 27, 2012	Secretary	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom				154934380001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 25, 2000	Apr 28, 2000	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ASHBROOK, Philip Peter 2nd Floor, 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited, Scotland Scotland	Jul 25, 2014	Jun 29, 2018	Director	2nd Floor, 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited, Scotland Scotland	United Kingdom	British	1960-5	121252960003
BARRETT, Stephen Phillip Enterprise Way Bournemouth Airport Christchurch BH23 6BS Dorset Babcock Land Limited 1 England England	Jun 01, 2012	Mar 10, 2015	Director	Enterprise Way Bournemouth Airport Christchurch BH23 6BS Dorset Babcock Land Limited 1 England England	England	British	1957-1	173980670001
BRADLEY, Victoria Louise Churchill Place E14 5HP London 1	Feb 26, 2009	Dec 12, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1971-10	150074660001
CAWOOD, Kevin Roger 19 Great Portway MK40 4GA Biddenham Bedfordshire	Apr 28, 2000	Nov 24, 2004	Director	19 Great Portway MK40 4GA Biddenham Bedfordshire	United Kingdom	British	1964-11	51213030002
CROWTHER, Stephen John 27 Fishery Road HP1 1NB Hemel Hempstead Hertfordshire	Apr 28, 2000	Jun 10, 2003	Director	27 Fishery Road HP1 1NB Hemel Hempstead Hertfordshire	England	British	1956-3	94640510001
DRAKE, Richard Daniel, Dr Ashton Vale Road BS3 2HQ Bristol Ashton House England	Sep 28, 2018	Sep 20, 2022	Director	Ashton Vale Road BS3 2HQ Bristol Ashton House England	United Kingdom	British	1973-4	251065660001
EDENBOROUGH, James Simon Ashton House Ashton Vale Road BS3 HQ Bristol Babcock International Group United Kingdom	Sep 23, 2019	Aug 03, 2023	Director	Ashton House Ashton Vale Road BS3 HQ Bristol Babcock International Group United Kingdom	United Kingdom	British	1975-10	262681970001
ELLIOTT, Christopher James 29 Kippington Road TN13 2LJ Sevenoaks Kent	May 31, 2000	Jan 09, 2003	Director	29 Kippington Road TN13 2LJ Sevenoaks Kent		British	1950-5	31541950001
HAGA, Thomas Justin Churchill Place E14 5HP London 1 England And Wales United Kingdom	Dec 12, 2011	Mar 19, 2014	Director	Churchill Place E14 5HP London 1 England And Wales United Kingdom	United Kingdom	British	1976-2	111282640001
HOBBS, David Jack Walberton Avenue East Cosham PO6 2JH Portsmouth 17 Hampshire	Jun 30, 2009	Oct 08, 2010	Director	Walberton Avenue East Cosham PO6 2JH Portsmouth 17 Hampshire	United Kingdom	British	1952-6	113918250001
HOILE, Richard David 2nd Floor, 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited, Scotland Scotland	Mar 19, 2014	Jul 25, 2014	Director	2nd Floor, 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited, Scotland Scotland	United Kingdom	British	1963-12	137848430002
JENNINGS, Oliver James Wake 62 Kings Road KT2 5HS Kingston Upon Thames Surrey	Jan 09, 2003	Dec 16, 2005	Director	62 Kings Road KT2 5HS Kingston Upon Thames Surrey		British	1963-5	86815910001
JONES, Alan Wingate The Grange North Cadbury BA22 7BY Yeovil Somerset	May 17, 2001	May 22, 2007	Director	The Grange North Cadbury BA22 7BY Yeovil Somerset		British	1939-10	4561920002
JONES, Matthew Bristol Business Park Stoke Gifford BS16 1EJ Bristol Unit 100 United Kingdom	Apr 01, 2018	Sep 06, 2019	Director	Bristol Business Park Stoke Gifford BS16 1EJ Bristol Unit 100 United Kingdom	England	British	1983-8	276753530001
LEWIS, Jeffrey Ashton Vale Road BS3 2HQ Bristol Ashton House England	Oct 25, 2012	Sep 28, 2018	Director	Ashton Vale Road BS3 2HQ Bristol Ashton House England	United Kingdom	British	1963-5	173611730001
MCCLATCHEY, Robert Sean Flat B 23 Holland Road West Kensington W14 8HJ London	May 31, 2000	Dec 16, 2005	Director	Flat B 23 Holland Road West Kensington W14 8HJ London		British	1965-2	52505060001
MCDONAGH, John 59 Sarsfield Road SW12 8HR London	Dec 16, 2005	Feb 26, 2009	Director	59 Sarsfield Road SW12 8HR London		British	1969-5	116580030001
MISELL, Neal Gregory SS9	Nov 24, 2004	Oct 28, 2008	Director	SS9	England	British	1967-10	312643300001
NAREY, Elizabeth Agnes 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Oct 08, 2010	Feb 19, 2016	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	England	British	1964-10	154910090001
NICHOLLS, Andrew Charles Seven Stars Lane Tamerton Foliot PL5 4NN Plymouth Rubies England	Oct 08, 2010	Oct 25, 2012	Director	Seven Stars Lane Tamerton Foliot PL5 4NN Plymouth Rubies England		British	1955-6	129804000001
NOBLE, Andrew Christopher John Oaken Lane KT10 0RG Claygate 25 Surrey	Oct 28, 2008	May 15, 2009	Director	Oaken Lane KT10 0RG Claygate 25 Surrey	United Kingdom	British	1961-12	192017410001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Jan 25, 2000	Apr 28, 2000	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
RYAN, Michael Joseph Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	Dec 16, 2005	Feb 26, 2009	Director	Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	United Kingdom	Irish	1966-4	77999320003
SHELDRAKE, Peter John Wigmore Street W1U 1QX London 33	Jul 02, 2018	Feb 08, 2023	Director	Wigmore Street W1U 1QX London 33	England	British	1959-4	164986530026

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALERT COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alert Communications (Holdings) Limited

Apr 06, 2016

Wigmore Street

W1U 1QX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3837152

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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