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VIDEALERT LIMITED

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

This company is commonly known as Videalert Limited. The company was founded 20 years ago and was given the registration number 05040786. The firm's registered office is in BIRMINGHAM. You can find them at Embassy House, 60 Church Street, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIDEALERT LIMITED
Company Number:05040786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Embassy House, 60 Church Street, Birmingham, England, B3 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director04 August 2023Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director15 September 2023Active
35 Oakhill Avenue, Pinner, HA5 3DL

Secretary23 May 2008Active
77 Thornhill Road, London, E10 5LL

Secretary21 January 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 February 2004Active
Brickfield House, Chobham Park Lane Chobham, Woking, GU24 8HG

Director04 April 2006Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director15 July 2022Active
The Grove, Conock, Devizes, SN10 3QQ

Director16 August 2007Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director06 April 2022Active
Embassy House, 60 Church Street, Birmingham, England, B3 2DJ

Director23 June 2010Active
Redwalls, Combe Bank Drive, Sundridge, Sevenoaks, TN14 6AD

Director02 April 2006Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director01 April 2019Active
35 Oakhill Avenue, Pinner, HA5 3DL

Director23 May 2008Active
Embassy House, 60 Church Street, Birmingham, England, B3 2DJ

Director01 April 2019Active
77 Thornhill Road, London, E10 5LL

Director11 February 2004Active
Flat 5 The Clockhouse, 13 Pretoria Avenue, London, E17 7ES

Director20 February 2004Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director05 June 2020Active

People with Significant Control

Videalert Development Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, One America Square, London, United Kingdom, EC3N 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (0 months remaining)

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