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.
| 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 | : |
|
| Registered Address | : | Embassy House, 60 Church Street, Birmingham, England, B3 2DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12th Floor, One America Square, London, United Kingdom, EC3N 2LS | Director | 04 August 2023 | Active |
| 12th Floor, One America Square, London, United Kingdom, EC3N 2LS | Director | 15 September 2023 | Active |
| 35 Oakhill Avenue, Pinner, HA5 3DL | Secretary | 23 May 2008 | Active |
| 77 Thornhill Road, London, E10 5LL | Secretary | 21 January 2005 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 11 February 2004 | Active |
| Brickfield House, Chobham Park Lane Chobham, Woking, GU24 8HG | Director | 04 April 2006 | Active |
| 12th Floor, One America Square, London, United Kingdom, EC3N 2LS | Director | 15 July 2022 | Active |
| The Grove, Conock, Devizes, SN10 3QQ | Director | 16 August 2007 | Active |
| 12th Floor, One America Square, London, United Kingdom, EC3N 2LS | Director | 06 April 2022 | Active |
| Embassy House, 60 Church Street, Birmingham, England, B3 2DJ | Director | 23 June 2010 | Active |
| Redwalls, Combe Bank Drive, Sundridge, Sevenoaks, TN14 6AD | Director | 02 April 2006 | Active |
| 12th Floor, One America Square, London, United Kingdom, EC3N 2LS | Director | 01 April 2019 | Active |
| 35 Oakhill Avenue, Pinner, HA5 3DL | Director | 23 May 2008 | Active |
| Embassy House, 60 Church Street, Birmingham, England, B3 2DJ | Director | 01 April 2019 | Active |
| 77 Thornhill Road, London, E10 5LL | Director | 11 February 2004 | Active |
| Flat 5 The Clockhouse, 13 Pretoria Avenue, London, E17 7ES | Director | 20 February 2004 | Active |
| 12th Floor, One America Square, London, United Kingdom, EC3N 2LS | Director | 05 June 2020 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-26 | Accounts | Legacy. | Download |
| 2024-02-26 | Other | Legacy. | Download |
| 2024-02-26 | Other | Legacy. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Accounts | Legacy. | Download |
| 2023-08-07 | Other | Legacy. | Download |
| 2023-08-07 | Other | Legacy. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-07 | Accounts | Legacy. | Download |
| 2022-03-07 | Other | Legacy. | Download |
| 2022-03-07 | Other | Legacy. | Download |
| 2022-01-18 | Persons with significant control | Change to a person with significant control. | Download |
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