• UK
  • ALERT TECHNOLOGY LTD - Loribon House Aspen Way, Yalberton Industrial Estate, Paignton, Devon, United Kingdom

Company Information

Company registration number
05547923
Company Status
LIVE
Country
United Kingdom
Registered Address
Loribon House Aspen Way
Yalberton Industrial Estate
Paignton
Devon
TQ4 7QR
Loribon House Aspen Way, Yalberton Industrial Estate, Paignton, Devon, TQ4 7QR 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 18 years
SIC/NACE
26511

Ownership

Beneficial Owners
Mr Alan Robert Archer

Jurisdiction Particularities

Additional Status Details
Active
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

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 Loribon House Aspen Way .
More information

Get ALERT TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alert Technology Ltd - Loribon House Aspen Way, Yalberton Industrial Estate, Paignton, Devon, United Kingdom

2005-08-29 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-05-18) - SH01

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  • second-filing-capital-allotment-shares (2024-02-25) - RP04SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-02-25) - RP04CS01

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  • resolution (2024-01-21) - RESOLUTIONS

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  • capital-allotment-shares (2024-01-12) - SH01

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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

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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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  • capital-allotment-shares (2022-05-27) - 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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  • capital-allotment-shares (2022-04-27) - SH01

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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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  • 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

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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

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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

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  • capital-allotment-shares (2018-02-14) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA

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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

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  • resolution (2017-02-16) - RESOLUTIONS

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  • memorandum-articles (2017-03-03) - MA

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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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  • move-registers-to-sail-company-with-new-address (2017-02-03) - AD03

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  • change-sail-address-company-with-new-address (2017-02-02) - AD02

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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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  • confirmation-statement-with-updates (2017-09-08) - CS01

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  • change-to-a-person-with-significant-control (2017-09-08) - PSC04

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  • second-filing-capital-allotment-shares (2017-09-05) - RP04SH01

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  • appoint-corporate-secretary-company-with-name-date (2017-02-01) - AP04

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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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  • capital-alter-shares-subdivision (2016-09-20) - SH02

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  • capital-allotment-shares (2016-09-20) - SH01

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  • second-filing-capital-allotment-shares (2016-10-11) - RP04SH01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • resolution (2016-09-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • change-person-secretary-company-with-change-date (2015-09-02) - CH03

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  • change-person-director-company-with-change-date (2015-09-02) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01

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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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  • 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

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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

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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

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  • termination-secretary-company-with-name (2010-09-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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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

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  • legacy (2008-12-30) - 363s

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  • legacy (2008-12-30) - 288a

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  • accounts-with-accounts-type-dormant (2008-12-30) - AA

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  • legacy (2007-02-07) - 363s

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  • accounts-with-accounts-type-dormant (2007-11-13) - AA

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  • legacy (2006-03-30) - 287

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  • legacy (2006-03-30) - 288a

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  • legacy (2005-09-06) - 287

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  • legacy (2005-09-06) - 288b

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  • incorporation-company (2005-08-29) - NEWINC

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