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ALERT5 LIMITED

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

This company is commonly known as Alert5 Limited. The company was founded 9 years ago and was given the registration number 09113309. The firm's registered office is in CROWBOROUGH. You can find them at 1st Floor Brook House, Mount Pleasant, Crowborough, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALERT5 LIMITED
Company Number:09113309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor Brook House, Mount Pleasant, Crowborough, East Sussex, England, TN6 2NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Offices Pentagon House, Wealden Ind Est, Farningham Road, Crowborough, England, TN6 2JR

Director03 April 2015Active
4, Gloucester Place, Sparrows Green, Wadhurst, United Kingdom, TN5 6TG

Director02 July 2014Active
4, Gloucester Place, Sparrows Green, Wadhurst, England, TN5 6TG

Director17 February 2015Active

People with Significant Control

Mr Lee Shaw Henderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:1st Floor Offices Pentagon House, Wealden Ind Est, Crowborough, England, TN6 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-05Dissolution

Dissolution application strike off company.

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2023-07-21Change of name

Certificate change of name company.

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2023-07-21Change of name

Change of name notice.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-14Address

Change registered office address company with date old address new address.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-26Gazette

Gazette filings brought up to date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-24Address

Change registered office address company with date old address new address.

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2019-09-24Gazette

Gazette notice compulsory.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-07-13Accounts

Accounts with accounts type dormant.

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2015-07-10Accounts

Change account reference date company previous shortened.

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