Alert Technology Ltd

Company Registration Number: 05547923

Company registered in England and Wales

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Alert Technology Ltd is a Private Company Limited by Shares first registered on 29 August 2005. Its current registered address is in Paignton, Devon.

Registered Address

LORIBON HOUSE ASPEN WAY
YALBERTON INDUSTRIAL ESTATE
PAIGNTON
DEVON
TQ4 7QR

There are 26 companies currently registered at this postcode, including this one.

All companies at TQ4 7QR

Registration Data

Company Number

05547923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARCHER, Julie Barbara

    Secretary

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Company Director

    Brooke Bothy
    Long Road
    Paignton
    Devon
    TQ4 7PQ
    England

  • MICHELMORES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2017

     

    Woodwater House
    Pynes Hill
    Exeter
    Devon
    EX2 5WR
    United Kingdom

  • ARCHER, Alan Robert

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Brooke Bothy
    Long Road
    Paignton
    Devon
    TQ4 7PQ
    England

  • ARCHER, Reid Hayden

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    57
    Halcyon Road
    Newton Abbot
    Devon
    TQ12 2LX
    England

  • KING, Loretta Margaret

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    24
    Langdon Lane
    Galmpton
    Brixham
    Devon
    TQ5 0PH
    England

  • SYNETT, Jonathan Stuart

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Investor Director

    Month of birth: April 1977

    Loribon House
    Aspen Way
    Yalberton Industrial Estate
    Paignton
    Devon
    TQ4 7QR

  • ARCHER, Alan Robert

    Secretary

    Appointed on 1 September 2005

    Resigned on 22 September 2010

    Quayside Cottage
    Galmpton Creek
    Brixham
    Torbay
    TQ5 0EH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2005

    Resigned on 30 August 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2005

    Resigned on 30 August 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR [View PDF]

    Category: Address. Type: AD03. Barcode: X5ZERHU8. Transaction: MzE2ODA4MDIwOWFkaXF6a2N4.

  2. 2 February 2017 Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR [View PDF]

    Category: Address. Type: AD02. Barcode: X5ZERHO9. Transaction: MzE2ODA4MDIwN2FkaXF6a2N4.

  3. 1 February 2017 Appointment of Michelmores Secretaries Limited as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP04. Barcode: X5ZC2R7K. Transaction: MzE2Nzk2MjM3OWFkaXF6a2N4.

  4. 16 January 2017 Appointment of Mrs Loretta Margaret King as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5Y8JHBU. Transaction: MzE2NjY5MDQwOWFkaXF6a2N4.

  5. 16 January 2017 Appointment of Reid Hayden Archer as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5Y8JG20. Transaction: MzE2NjY4OTk4OGFkaXF6a2N4.

  6. 10 January 2017 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: X5XSZAQ9. Transaction: MzE2NjM1OTI1N2FkaXF6a2N4.

  7. 10 January 2017 Current accounting period extended from 31 August 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X5XSYM02. Transaction: MzE2NjM1MTY5MGFkaXF6a2N4.

  8. 10 January 2017 Appointment of Mr Jonathan Stuart Synett as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5XSYL7U. Transaction: MzE2NjM1MTM1N2FkaXF6a2N4.

  9. 11 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Capital. Type: RP04SH01. Barcode: A5GL92FL. Transaction: MzE1OTQzMjU0MWFkaXF6a2N4.

  10. 20 September 2016 Statement of capital following an allotment of shares on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Capital. Type: SH01. Barcode: A5F4HPUA. Transaction: MzE1NzM3OTI3MWFkaXF6a2N4.

  11. 20 September 2016 Sub-division of shares on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Capital. Type: SH02. Barcode: A5F4HPU2. Transaction: MzE1NzM3OTI3MGFkaXF6a2N4.

  12. 18 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGNEhQV1lhZGlxemtjeA.

  13. 16 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5F4HPTU. Transaction: MzE1NzM3OTI3N2FkaXF6a2N4.

  14. 12 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1NOW. Transaction: MzE1NzE3MTMxN2FkaXF6a2N4.

  15. 9 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N69DK. Transaction: MzE0ODE1NDAxOGFkaXF6a2N4.

  16. 2 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SCGW. Transaction: MzEzMDI0MjMyMmFkaXF6a2N4.

  17. 2 September 2015 Director's details changed for Alan Robert Archer on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4F2SCIW. Transaction: MzEzMDI0MjEzM2FkaXF6a2N4.

  18. 2 September 2015 Secretary's details changed for Mrs Julie Barbara Archer on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X4F2SC9Z. Transaction: MzEzMDI0MjEzMmFkaXF6a2N4.

  19. 24 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzc2NjU2MWFkaXF6a2N4.

  20. 23 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzU1MDQ4OGFkaXF6a2N4.

  21. 18 December 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3N0IY4B. Transaction: MzExMzc4ODQ5MGFkaXF6a2N4.

  22. 18 December 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3N0GR4X. Transaction: MzExMzc2NjUxNGFkaXF6a2N4.

  23. 2 May 2014 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X37287NT. Transaction: MzA5OTMxODk4N2FkaXF6a2N4.

  24. 24 April 2014 Registered office address changed from Loribon House Aspen Way Yalberton Industrial Estate Paigton S Devon TQ4 7QR on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HBWLU. Transaction: MzA5ODcyMTM2MGFkaXF6a2N4.

  25. 24 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2HCUC6A. Transaction: MzA4NTY3ODIwMGFkaXF6a2N4.

  26. 19 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZYRT. Transaction: MzA4NTM2OTQ5OGFkaXF6a2N4.

  27. 17 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NZJ72Z. Transaction: MzA2OTQ4NzEyN2FkaXF6a2N4.

  28. 7 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOP9N. Transaction: MzA2Mzc3MTk3M2FkaXF6a2N4.

  29. 27 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15KWSHL. Transaction: MzA1NDgzMTQ2MmFkaXF6a2N4.

  30. 31 August 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XM74TX5P. Transaction: MzA0MzAxMjIzM2FkaXF6a2N4.

  31. 24 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XKF19WY0. Transaction: MzA0MjY0MzUxM2FkaXF6a2N4.

  32. 28 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XVRPVS1W. Transaction: MzAzMjk4MDUzNGFkaXF6a2N4.

  33. 22 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XDKLJNM7. Transaction: MzAyMzc4MjQxNmFkaXF6a2N4.

  34. 22 September 2010 Termination of appointment of Alan Archer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDKLINM6. Transaction: MzAyMzc4MjI1N2FkaXF6a2N4.

  35. 12 December 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A0LW8FJX. Transaction: MzAwNDg2NDkxMmFkaXF6a2N4.

  36. 18 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: A2WCJEXE. Transaction: MzAwMzEyNjgwNGFkaXF6a2N4.

  37. 10 March 2009 Return made up to 26/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOD3P7X7. Transaction: MjAyNzc4NjM3MWFkaXF6a2N4.

  38. 30 December 2008 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZVTL5PC. Transaction: MjAyMTcyNDYzN2FkaXF6a2N4.

  39. 30 December 2008 Secretary appointed julie barbara archer [View PDF]

    Category: Officers. Type: 288a. Barcode: AZVTM5PD. Transaction: MjAyMTcyNDIxM2FkaXF6a2N4.

  40. 30 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZVTK5PB. Transaction: MjAyMTcyNDE2OGFkaXF6a2N4.

  41. 13 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyNTA5OWFkaXF6a2N4.

  42. 7 February 2007 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2MTM0NGFkaXF6a2N4.

  43. 30 March 2006 Registered office changed on 30/03/06 from: 24 upper hall park berkhamsted hertfordshire HP4 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIwMTQ1MWFkaXF6a2N4.

  44. 30 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE4NTkzNWFkaXF6a2N4.

  45. 6 September 2005 Registered office changed on 06/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg3NjY3MGFkaXF6a2N4.

  46. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ5NjY0NmFkaXF6a2N4.

  47. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM5NzQ0NmFkaXF6a2N4.

  48. 29 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDA0MjM0N2FkaXF6a2N4.

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