VIDEALERT DEVELOPMENT LIMITED
Overview
| Company Name | VIDEALERT DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07640667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIDEALERT DEVELOPMENT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is VIDEALERT DEVELOPMENT LIMITED located?
| Registered Office Address | 12th Floor One America Square EC3N 2LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIDEALERT DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VIDEALERT DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for VIDEALERT DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 7 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 076406670002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 076406670002, created on May 30, 2024 | 15 pages | MR01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 8 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Michael John Corcoran as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen James Callaghan as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Martin Johnson as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to May 31, 2022 | 10 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Ian Hoskin as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Appointment of Stephen James Callaghan as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Stuart Watson as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael John Corcoran as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Who are the officers of VIDEALERT DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Martin | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | Ceo | 312128270001 | ||||
| CALLAGHAN, Stephen James | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | Company Director | 201347710052 | ||||
| CORCORAN, Michael John | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | Director | 199309880002 | ||||
| DANIELS, Timothy Michael | Director | 60 Church Street B3 2DJ Birmingham Embassy House England | England | British | Sales Director | 28867420002 | ||||
| HOSKIN, Mark Ian | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | Director | 209090390001 | ||||
| RICHMOND, David Jeremy Norcross | Director | 60 Church Street B3 2DJ Birmingham Embassy House England | United Kingdom | British | Director | 31352060001 | ||||
| SHEARER, Richard John | Director | 60 Church Street B3 2DJ Birmingham Embassy House England | England | British | Director | 257425640001 | ||||
| WATSON, Michael Stuart | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | England | British | Chief Financial Officer | 188269720001 |
Who are the persons with significant control of VIDEALERT DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marston (Holdings) Limited | Apr 01, 2019 | 148 Edmund Street B3 2JR Birmingham Rutland House 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Jeremy Norcross Richmond | May 20, 2016 | 87a Paines Lane HA5 3BY Pinner Riverside House Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Michael Daniels | May 20, 2016 | 87a Paines Lane HA5 3BY Pinner Riverside House Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0