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RED ALERT SECURITY (UK) LIMITED

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

This company is commonly known as Red Alert Security (uk) Limited. The company was founded 23 years ago and was given the registration number 04209236. The firm's registered office is in LONDON. You can find them at 7 - 11 Minerva Road, Park Royal, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:RED ALERT SECURITY (UK) LIMITED
Company Number:04209236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:7 - 11 Minerva Road, Park Royal, London, NW10 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Norton Road, Wembley, England, HA0 4RG

Director12 March 2003Active
128 Courtenay Avenue, Harrow, Harrow Weald, HA3 6LN

Secretary01 May 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary01 May 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director01 May 2001Active

People with Significant Control

Mr Shane Michael Beverley
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:7 - 11 Minerva Road, London, NW10 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-29Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-05Officers

Change person director company with change date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-05Gazette

Gazette filings brought up to date.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Restoration

Administrative restoration company.

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2018-10-09Gazette

Gazette dissolved compulsory.

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2018-07-24Gazette

Gazette notice compulsory.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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