Alertsec Ltd

Company Registration Number: 05448086

Company registered in England and Wales

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Alertsec Ltd is a Private Company Limited by Shares first registered on 10 May 2005. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

3 MORLEY'S PLACE
SAWSTON
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3TG

There are 176 companies currently registered at this postcode, including this one.

All companies at CB22 3TG

Registration Data

Company Number

05448086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,926£32,362£31,775£31,750£26,049£25,407
of which Cash £7,990£7,024£6,147£6,113£3,864£7,269
Total Assets £34,926£32,362£31,775£31,750£26,049£25,407
Current Liabilities £4,729£3,974£4,747£7,298£3,953£4,033
Net Current Assets £30,197£28,388£27,028£24,452£22,096£21,374
Total Net Worth £31,603£29,314£28,417£25,442£23,048£21,627

Previous Names

No previous names

Company Officers

  • WILSON, William Brian

    Secretary

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Accountant

    Sandcroft
    Exning Road
    Newmarket
    Suffolk
    CB8 0AH

  • AHLBERG, Magnus

    Director

    Appointed on 10 May 2005

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: May 1964

    147
    All Saints Road
    Alertsec/ Wellbeing Warehouse
    Newmarket
    Suffolk
    CB8 8HH
    England

  • LOVSTEDT, Fredrik

    Director

    Appointed on 16 May 2005

     

    Nationality: Swedish

    Occupation: Chairman

    Month of birth: March 1956

    ALERTSEC
    14
    Humlegardsgatan
    Stockholm
    10204
    Sweden

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 May 2005

    Resigned on 10 May 2005

    16 Winchester Walk
    London
    SE1 9AQ

  • MOREN, Jan Oscar Wilhelm

    Director

    Appointed on 1 March 2010

    Resigned on 1 January 2016

    Nationality: Sweden

    Occupation: None

    Month of birth: June 1975

    14
    Humlegardsgatan 14
    Stockholm
    11446
    Sweden

  • STAESING, Magnus

    Director

    Appointed on 16 May 2005

    Resigned on 1 March 2010

    Nationality: Swedish

    Occupation: C E O

    Month of birth: June 1957

    Kornvagen 9
    Stocksund
    Se-182 75
    Sweden

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 10 May 2005

    Resigned on 10 May 2005

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575JDP2. Transaction: MzE0ODY5ODkzM2FkaXF6a2N4.

  2. 27 April 2016 Termination of appointment of Jan Oscar Wilhelm Moren as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X55RSP0B. Transaction: MzE0NzMxMzY0M2FkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51U35RD. Transaction: MzE0MzA1MzIyNGFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X489WW5M. Transaction: MzEyMzk2MjEyM2FkaXF6a2N4.

  5. 27 May 2015 Director's details changed for Fredrik Lovstedt on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X489WW0Y. Transaction: MzEyMzk2MjA1NmFkaXF6a2N4.

  6. 27 May 2015 Director's details changed for Mr Magnus Ahlberg on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X489WW0Q. Transaction: MzEyMzk2MjA2MmFkaXF6a2N4.

  7. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43CNZ6W. Transaction: MzExOTMwMTI0MWFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHFNT. Transaction: MzEwMDUxMTM5MGFkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X327WNZT. Transaction: MzA5NDkzNTQwMWFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPIZM. Transaction: MzA3OTU5NzIzNGFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24V6SND. Transaction: MzA3NTEyMDI2OGFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN85T. Transaction: MzA1NzgwMTI0OGFkaXF6a2N4.

  13. 8 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14AF9Q8. Transaction: MzA1Mzc5NDI2N2FkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKF3YU0R. Transaction: MzAzNjkxNzMzMmFkaXF6a2N4.

  15. 14 April 2011 Appointment of Jan Oscar Wilhelm Moren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIPBUT7M. Transaction: MzAzNTYyOTAzN2FkaXF6a2N4.

  16. 17 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXA64SI1. Transaction: MzAzNDAwMDYwOWFkaXF6a2N4.

  17. 17 March 2011 Termination of appointment of Magnus Staesing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX8SESIV. Transaction: MzAzMzk5NzI4M2FkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XY0F7L8A. Transaction: MzAxODQ1MjI0N2FkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Magnus Ahlberg on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XY0F4L87. Transaction: MzAxODQ1MTkyNmFkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Fredrik Lovstedt on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XY0F5L88. Transaction: MzAxODQ1MTkyN2FkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Magnus Staesing on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XY0F6L89. Transaction: MzAxODQ1MTkyOGFkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQNQFIMW. Transaction: MzAxMjU0NDc2N2FkaXF6a2N4.

  23. 12 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRA79SI. Transaction: MjAzMjY5NTAyN2FkaXF6a2N4.

  24. 17 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AK73J84Z. Transaction: MjAyODMzNzU4NmFkaXF6a2N4.

  25. 15 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VAGZQ7. Transaction: MjAwNTQ2NDkxMmFkaXF6a2N4.

  26. 15 May 2008 Registered office changed on 15/05/2008 from 3 morley's place, sawston cambridge cambridgeshire CB2 4TG [View PDF]

    Category: Address. Type: 287. Barcode: X0VAFZQ6. Transaction: MjAwNTQ0OTUyNmFkaXF6a2N4.

  27. 8 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBTAXT3. Transaction: MjAwMTA1MjcwMGFkaXF6a2N4.

  28. 22 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NTg5MGFkaXF6a2N4.

  29. 21 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyNjY5MGFkaXF6a2N4.

  30. 12 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4MzA5N2FkaXF6a2N4.

  31. 12 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMxMTMxN2FkaXF6a2N4.

  32. 12 May 2006 Registered office changed on 12/05/06 from: 3 morley`s place sawston cambridge cambridgeshire CB2 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTcyNDQ4NWFkaXF6a2N4.

  33. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwNjM3MWFkaXF6a2N4.

  34. 12 July 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjI5Njk3MGFkaXF6a2N4.

  35. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE0NDc4OWFkaXF6a2N4.

  36. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAzMzk3OGFkaXF6a2N4.

  37. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU3OTU1NGFkaXF6a2N4.

  38. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQyMDc0NGFkaXF6a2N4.

  39. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAzMDEwOWFkaXF6a2N4.

  40. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA5Nzc0MmFkaXF6a2N4.

  41. 19 May 2005 Registered office changed on 19/05/05 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY3MTY1M2FkaXF6a2N4.

  42. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzMyNDk2NGFkaXF6a2N4.

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