ALERT COMMUNICATIONS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alert Communications (holdings) Limited. The company was founded 25 years ago and was given the registration number 03837152. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ALERT COMMUNICATIONS (HOLDINGS) LIMITED
Company Number	:	03837152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, W1U 1QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	27 July 2012	Active
33, Wigmore Street, London, W1U 1QX	Director	03 August 2023	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	19 February 2016	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	20 September 2022	Active
Infrastructure Managers Ltd, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	08 February 2023	Active
27 Fishery Road, Hemel Hempstead, HP1 1NB	Secretary	28 April 2000	Active
SS9	Secretary	10 June 2003	Active
25, Oaken Lane, Claygate, KT10 0RG	Secretary	28 October 2008	Active
Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, BH16 6HL	Secretary	30 June 2009	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	08 October 2010	Active
Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, BH16 6HL	Corporate Secretary	30 June 2009	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	07 September 1999	Active
Infrastructure Managers Limited,, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	25 July 2014	Active
Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, BH23 6BS	Director	01 June 2012	Active
1, Churchill Place, London, E14 5HP	Director	26 February 2009	Active
19 Great Portway, Biddenham, MK40 4GA	Director	31 May 2000	Active
19 Great Portway, Biddenham, MK40 4GA	Director	28 April 2000	Active
27 Fishery Road, Hemel Hempstead, HP1 1NB	Director	28 April 2000	Active
Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ	Director	28 September 2018	Active
Babcock International Group, Ashton House, Ashton Vale Road, Bristol, United Kingdom, BS3 HQ	Director	23 September 2019	Active
29 Kippington Road, Sevenoaks, TN13 2LJ	Director	31 May 2000	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	12 December 2011	Active
17, Walberton Avenue, East Cosham, Portsmouth, PO6 2JH	Director	30 June 2009	Active
Infrastructure Managers Limited,, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	19 March 2014	Active
62 Kings Road, Kingston Upon Thames, KT2 5HS	Director	09 January 2003	Active
The Grange, North Cadbury, Yeovil, BA22 7BY	Director	07 December 2000	Active
Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ	Director	01 April 2018	Active
Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ	Director	25 October 2012	Active
Flat B 23 Holland Road, West Kensington, London, W14 8HJ	Director	31 May 2000	Active
59 Sarsfield Road, London, SW12 8HR	Director	16 December 2005	Active
SS9	Director	24 November 2004	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	08 October 2010	Active
Rubies, Seven Stars Lane, Tamerton Foliot, Plymouth, England, PL5 4NN	Director	08 October 2010	Active
25, Oaken Lane, Claygate, KT10 0RG	Director	28 October 2008	Active
Hillfield, Gorse Hill, Farningham, DA4 0JU	Nominee Director	07 September 1999	Active

People with Significant Control

Alert Communications Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement