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ALERT TECHNOLOGY LTD - 82 St. John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 05547923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St. John Street
- London
- EC1M 4JN 82 St. John Street, London, EC1M 4JN UK
Management
- Managing Directors
- ARCHER, Alan Robert
- ARCHER, Reid Hayden
- KING, Loretta Margaret
- SYNETT, Jonathan Stuart
- UNITT, Ashley
- Company secretaries
- ARCHER, Julie Barbara
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-29
- Age Of Company 2005-08-29 19 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Mr Alan Robert Archer
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SELECT CONSULTANCY.COM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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ALERT TECHNOLOGY LTD Company Description
- ALERT TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 05547923. Its current trading status is "live". It was registered 2005-08-29. It was previously called SELECT CONSULTANCY.COM LIMITED. It has declared SIC or NACE codes as "26511". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at 82 St. John Street .
Get ALERT TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alert Technology Ltd - 82 St. John Street, London, EC1M 4JN, United Kingdom
- 2005-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-11) - RESOLUTIONS
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capital-allotment-shares (2024-01-12) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-25) - RP04CS01
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second-filing-capital-allotment-shares (2024-02-25) - RP04SH01
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resolution (2024-01-21) - RESOLUTIONS
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capital-allotment-shares (2024-05-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-06-11) - 600
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-17) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-27) - SH01
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second-filing-capital-allotment-shares (2022-04-29) - RP04SH01
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capital-allotment-shares (2022-04-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
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capital-allotment-shares (2022-11-15) - SH01
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change-to-a-person-with-significant-control (2022-09-21) - PSC04
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change-person-director-company-with-change-date (2022-09-21) - CH01
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confirmation-statement-with-updates (2022-09-12) - CS01
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change-person-director-company-with-change-date (2022-03-15) - CH01
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capital-allotment-shares (2022-03-15) - SH01
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change-to-a-person-with-significant-control (2022-03-15) - PSC04
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capital-allotment-shares (2022-04-07) - SH01
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capital-allotment-shares (2022-04-27) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-03-27) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA
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resolution (2020-06-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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capital-allotment-shares (2020-11-04) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
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capital-allotment-shares (2018-02-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-11) - MR01
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change-person-secretary-company-with-change-date (2018-09-11) - CH03
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change-person-director-company-with-change-date (2018-09-11) - CH01
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change-to-a-person-with-significant-control (2018-09-11) - PSC04
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confirmation-statement-with-updates (2018-09-11) - CS01
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capital-allotment-shares (2018-10-18) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-27) - SH01
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capital-allotment-shares (2017-08-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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memorandum-articles (2017-03-03) - MA
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second-filing-capital-allotment-shares (2017-09-05) - RP04SH01
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change-to-a-person-with-significant-control (2017-09-08) - PSC04
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confirmation-statement-with-updates (2017-09-08) - CS01
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resolution (2017-02-16) - RESOLUTIONS
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change-sail-address-company-with-new-address (2017-02-02) - AD02
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appoint-corporate-secretary-company-with-name-date (2017-02-01) - AP04
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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capital-allotment-shares (2017-01-10) - SH01
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change-account-reference-date-company-current-extended (2017-01-10) - AA01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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move-registers-to-sail-company-with-new-address (2017-02-03) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-09) - AA
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capital-name-of-class-of-shares (2016-09-16) - SH08
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confirmation-statement-with-updates (2016-09-12) - CS01
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capital-alter-shares-subdivision (2016-09-20) - SH02
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capital-allotment-shares (2016-09-20) - SH01
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resolution (2016-09-18) - RESOLUTIONS
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second-filing-capital-allotment-shares (2016-10-11) - RP04SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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change-person-secretary-company-with-change-date (2015-09-02) - CH03
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-12-24) - DISS40
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gazette-notice-compulsory (2014-12-23) - GAZ1
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accounts-with-accounts-type-dormant (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-dormant (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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certificate-change-of-name-company (2011-08-24) - CERTNM
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accounts-with-accounts-type-dormant (2011-02-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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termination-secretary-company-with-name (2010-09-22) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-30) - AA
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legacy (2008-12-30) - 288a
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legacy (2008-12-30) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-07) - 363s
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accounts-with-accounts-type-dormant (2007-11-13) - AA
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288a
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legacy (2006-03-30) - 287
keyboard_arrow_right 2005
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legacy (2005-09-06) - 288b
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incorporation-company (2005-08-29) - NEWINC
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legacy (2005-09-06) - 287