ALERT INNOVATION LTD
WINDSOR SHOP ALERT LIMITED

Hellopages » Berkshire » Bracknell Forest » SL4 4SY

Company number 02993780
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4SY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALERT INNOVATION LTD are www.alertinnovation.co.uk, and www.alert-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Alert Innovation Ltd is a Private Limited Company. The company registration number is 02993780. Alert Innovation Ltd has been working since 23 November 1994. The present status of the company is Active. The registered address of Alert Innovation Ltd is North Street Winkfield Windsor Berkshire Sl4 4sy. . LAMB, James Anthony is a Secretary of the company. GEE, Frank James is a Director of the company. LALOR, David Francis is a Director of the company. LAMB, James Anthony is a Director of the company. Secretary FALK, Peter Dacre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AINSWORTH, Jeremy James has been resigned. Director DAVIS, Ian has been resigned. Director FALK, Peter Dacre has been resigned. Director WEATHERALL, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
LAMB, James Anthony
Appointed Date: 01 January 2014
Director
GEE, Frank James
Appointed Date: 23 November 1994
69 years old
Director
LALOR, David Francis
Appointed Date: 01 June 2014
70 years old
Director
LAMB, James Anthony
Appointed Date: 23 November 1994
80 years old

Resigned Directors

Secretary
FALK, Peter Dacre
Resigned: 01 January 2014
Appointed Date: 23 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1994
Appointed Date: 23 November 1994
Director
AINSWORTH, Jeremy James
Resigned: 27 July 2007
Appointed Date: 09 August 1999
55 years old
Director
DAVIS, Ian
Resigned: 28 April 2014
Appointed Date: 31 October 2001
62 years old
Director
FALK, Peter Dacre
Resigned: 01 January 2014
Appointed Date: 23 November 1994
87 years old
Director
WEATHERALL, John
Resigned: 16 August 2008
Appointed Date: 23 November 1994
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1994
Appointed Date: 23 November 1994

Persons With Significant Control

Mr James Anthony Lamb
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALERT INNOVATION LTD Events

28 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
31 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
...
... and 64 more events
15 Dec 1994
New director appointed
15 Dec 1994
New director appointed
15 Dec 1994
Director resigned
15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
23 Nov 1994
Incorporation

ALERT INNOVATION LTD Charges

6 October 1997
Debenture
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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