Alert Life Sciences Computing U.k. Limited

Company Registration Number: 06688121

Company registered in England and Wales

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Alert Life Sciences Computing U.k. Limited is a Private Company Limited by Shares first registered on 3 September 2008. Its current registered address is in Birmingham, West Midlands.

Registered Address

RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2FD

There are 256 companies currently registered at this postcode, including this one.

All companies at B3 2FD

Registration Data

Company Number

06688121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,171,320£2,360,276£3,161,237£1,004,521£869,181£494,939
of which Cash £10,428£13,654£3,477£82,299£47,681£96,730
Total Assets £2,171,320£2,360,276£3,161,237£1,004,521£869,181£494,939
Current Liabilities £2,466,709£3,568,464£4,598,491£2,912,944£1,845,248£463,511
Net Current Assets £-295,389£-1,208,188£-1,437,254£-1,908,423£-976,067£31,428
Total Net Worth £-295,389£-1,208,188£-1,367,677£-1,770,423£-894,806£76,594

Previous Names

No previous names

Company Officers

  • DA CUNHA GUIMARAES MARTINS ROCHA, Fernando Miguel

    Director

    Appointed on 3 September 2008

     

    Nationality: Portuguese

    Occupation: Pharmacist

    Month of birth: May 1976

    253 Hab. 53
    Rua Henrique Lopes De Mendonca
    Porto
    4150 637
    Portugal

  • VAZ DA CUNHA GUIMARAES, Manuel Jorge

    Director

    Appointed on 3 September 2008

     

    Nationality: Portuguese

    Occupation: Physician

    Month of birth: November 1967

    Estrada De St Luzia, N0.239
    Viana Do Castelo
    4900-496
    Portugal

  • VAZ DA CUNHA GUIMARAES, Paulo Cesar

    Director

    Appointed on 3 September 2008

     

    Nationality: Portuguese

    Occupation: Economist

    Month of birth: April 1972

    Rua Do Crasto,208-3dt
    Porto
    4250-241
    Portugal

  • CAMPBELL, Laurence

    Director

    Appointed on 30 June 2009

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    3
    Chelmsley Lane
    Birmingham
    West Midlands
    B37 7BG

  • PAIS CORREIA, Luis Rodrigo

    Director

    Appointed on 1 March 2010

    Resigned on 1 January 2011

    Nationality: Portuguese

    Occupation: Non Executive Director

    Month of birth: July 1963

    1320
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    West Midlands
    B37 7YB
    England

  • RUBAN, Rebecca Caroline

    Director

    Appointed on 11 July 2012

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: December 1962

    1320
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    West Midlands
    B37 7YB
    England

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4UHT. Transaction: MzE1NzIwODYxMmFkaXF6a2N4.

  2. 9 September 2016 Director's details changed for Fernando Miguel Da Cunha Guimaraes Martins Rocha on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5F5GMS3. Transaction: MzE1NzA5MzY3NmFkaXF6a2N4.

  3. 9 September 2016 Director's details changed for Paulo Vaz Da Cunha Guimaraes on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5F5GJE8. Transaction: MzE1NzA5MjkwM2FkaXF6a2N4.

  4. 12 May 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A56ACP2Q. Transaction: MzE0ODM3NzY5NmFkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8KV4. Transaction: MzEzMDgyMzIxOGFkaXF6a2N4.

  6. 11 September 2015 Register inspection address has been changed from 17 Fosse Close Burbage Leicester Leicestershire LE10 2EH England to Barks Cottage 35 Holliers Walk Hinckley Leicestershire LE10 1QW [View PDF]

    Category: Address. Type: AD02. Barcode: X4FNM1YI. Transaction: MzEzMDc1NzAzMWFkaXF6a2N4.

  7. 10 September 2015 Register(s) moved to registered inspection location Barks Cottage 35 Holliers Walk Hinckley Leicestershire LE10 1QW [View PDF]

    Category: Address. Type: AD03. Barcode: X4FNM2JL. Transaction: MzEzMDc1NzIwOGFkaXF6a2N4.

  8. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSF6H. Transaction: MzEwNzgxNDc0NWFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPL0E2. Transaction: MzEwNjg5Nzg3M2FkaXF6a2N4.

  10. 22 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDg3OTQxOWFkaXF6a2N4.

  11. 20 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A321KPGH. Transaction: MzA5NDg3OTM2OWFkaXF6a2N4.

  12. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIwMzE3OWFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJIB7. Transaction: MzA4NDY3MDY0N2FkaXF6a2N4.

  14. 9 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GCZ3LN. Transaction: MzA4NDU2MjYwOWFkaXF6a2N4.

  15. 6 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2GCZ497. Transaction: MzA4NDU2MjcxMGFkaXF6a2N4.

  16. 14 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ZRG14X. Transaction: MzA3MTA3NDI2OGFkaXF6a2N4.

  17. 2 January 2013 Registered office address changed from 1320 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB England on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6V4DN. Transaction: MzA3MDM0MDA1NWFkaXF6a2N4.

  18. 31 October 2012 Director's details changed for Manuel Vaz Da Cunha Guimaraes on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOUQK1. Transaction: MzA2Njc1MzkwNGFkaXF6a2N4.

  19. 31 October 2012 Termination of appointment of Rebecca Ruban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOUPYI. Transaction: MzA2Njc1MzU0MmFkaXF6a2N4.

  20. 21 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOWCG. Transaction: MzA2NDUxNzIwMmFkaXF6a2N4.

  21. 27 July 2012 Appointment of Mrs Rebecca Caroline Ruban as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E177XE. Transaction: MzA2MTUxNjA3MmFkaXF6a2N4.

  22. 19 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A10SKRVD. Transaction: MzA1MDk4NzYwN2FkaXF6a2N4.

  23. 17 November 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMTO7ZAT. Transaction: MzA0NzMyNjMxOGFkaXF6a2N4.

  24. 10 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XZL12Y9R. Transaction: MzA0NTE5OTk3N2FkaXF6a2N4.

  25. 10 October 2011 Director's details changed for Paulo Vaz Da Cunha Guimaraes on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XZEHTY6O. Transaction: MzA0NTExMjA5OGFkaXF6a2N4.

  26. 10 October 2011 Director's details changed for Fernando Miguel Da Cunha Guimaraes Martins Rocha on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XZEGYY6S. Transaction: MzA0NTExMjAzM2FkaXF6a2N4.

  27. 10 October 2011 Director's details changed for Manuel Vaz Da Cunha Guimaraes on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XZEHMY6H. Transaction: MzA0NTExMjA5NmFkaXF6a2N4.

  28. 7 January 2011 Termination of appointment of Luis Pais Correia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEST2QL9. Transaction: MzAyOTk2ODk0OWFkaXF6a2N4.

  29. 15 December 2010 Termination of appointment of Laurence Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8BC2PYH. Transaction: MzAyODg1MjEyNmFkaXF6a2N4.

  30. 1 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XTORWOQF. Transaction: MzAyNjIwNzgzNmFkaXF6a2N4.

  31. 18 August 2010 Appointment of Mr Luis Pais Correia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ7NGMNF. Transaction: MzAyMTYyNDI2NGFkaXF6a2N4.

  32. 26 July 2010 Registered office address changed from 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOFSEM0S. Transaction: MzAyMDE3NTk2MWFkaXF6a2N4.

  33. 20 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVVLYK47. Transaction: MzAxNTk1NDc1M2FkaXF6a2N4.

  34. 22 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XQ3H5EB1. Transaction: MzAwMTMwMzEzMmFkaXF6a2N4.

  35. 28 September 2009 Director appointed laurence campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: AVV8NDLT. Transaction: MjA0MjI3Njg1MGFkaXF6a2N4.

  36. 16 September 2009 Registered office changed on 16/09/2009 from 18 bentinck street london W1U 2AR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AZTKEDBO. Transaction: MjA0MTQ2MDA1N2FkaXF6a2N4.

  37. 12 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFC0ZCCO. Transaction: MjAzOTA5NDQxMWFkaXF6a2N4.

  38. 22 April 2009 Accounting reference date shortened from 30/09/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A25IP941. Transaction: MjAzMTIwODQ4NmFkaXF6a2N4.

  39. 12 November 2008 Director's change of particulars / fernando da cunha guimaraes martins rocha / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4UBV4RW. Transaction: MjAxNzg0OTgzOWFkaXF6a2N4.

  40. 3 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOW292TN. Transaction: MjAxMjU3NjQ3MmFkaXF6a2N4.

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