ALERT ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alert One Ltd. The company was founded 17 years ago and was given the registration number 06419373. The firm's registered office is in WARWICKSHIRE. You can find them at 115-116 Spon End, Coventry, Warwickshire, . This company's SIC code is 74901 - Environmental consulting activities.
Company Information
| Name | : | ALERT ONE LTD |
|---|
| Company Number | : | 06419373 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 November 2007 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74901 - Environmental consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | 115-116 Spon End, Coventry, Warwickshire, CV1 3HF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Top Knot Close, Nuneaton, United Kingdom, CV11 6DA | Director | 01 December 2016 | Active |
| 1 Top Knot Close, Nuneaton, United Kingdom, CV11 6DA | Director | 06 November 2007 | Active |
| 184 Rotherham Road, Coventry, CV6 4FN | Secretary | 06 November 2007 | Active |
People with Significant Control
| Mrs Surita Passi |
| Notified on | : | 17 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 184, Rotherham Road, Coventry, England, CV6 4FN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Sumant Passi |
| Notified on | : | 17 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 184, Rotherham Road, Coventry, England, CV6 4FN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)