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ALERTSEC LTD

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

This company is commonly known as Alertsec Ltd. The company was founded 19 years ago and was given the registration number 05448086. The firm's registered office is in NEWMARKET. You can find them at Wellbeing Warehouse The Old Courts, 147 All Saints Road, Newmarket, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALERTSEC LTD
Company Number:05448086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Wellbeing Warehouse The Old Courts, 147 All Saints Road, Newmarket, England, CB8 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, All Saints Road, Alertsec/ Wellbeing Warehouse, Newmarket, England, CB8 8HH

Director10 May 2005Active
14, Humlegardsgatan, Stockholm, Sweden, 10204

Director16 May 2005Active
Sandcroft, Exning Road, Newmarket, CB8 0AH

Secretary10 May 2005Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary10 May 2005Active
14, Humlegardsgatan 14, Stockholm, Sweden,

Director01 March 2010Active
Kornvagen 9, Stocksund, Sweden,

Director16 May 2005Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director10 May 2005Active

People with Significant Control

Alertsec Ab
Notified on:10 May 2017
Status:Active
Country of residence:Sweden
Address:1, Runstensvagen, Handen, Sweden, 136 46
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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