ALERTSEC LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3TG

Company number 05448086
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address 3 MORLEY'S PLACE, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3TG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 30,000 ; Termination of appointment of Jan Oscar Wilhelm Moren as a director on 1 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALERTSEC LTD are www.alertsec.co.uk, and www.alertsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.3 miles; to Waterbeach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alertsec Ltd is a Private Limited Company. The company registration number is 05448086. Alertsec Ltd has been working since 10 May 2005. The present status of the company is Active. The registered address of Alertsec Ltd is 3 Morley S Place Sawston Cambridge Cambridgeshire Cb22 3tg. The company`s financial liabilities are £33.2k. It is £3.01k against last year. And the total assets are £39.71k, which is £4.78k against last year. WILSON, William Brian is a Secretary of the company. AHLBERG, Magnus is a Director of the company. LOVSTEDT, Fredrik is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MOREN, Jan Oscar Wilhelm has been resigned. Director STAESING, Magnus has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


alertsec Key Finiance

LIABILITIES £33.2k
+9%
CASH n/a
TOTAL ASSETS £39.71k
+13%
All Financial Figures

Current Directors

Secretary
WILSON, William Brian
Appointed Date: 10 May 2005
Director
AHLBERG, Magnus
Appointed Date: 10 May 2005
61 years old
Director
LOVSTEDT, Fredrik
Appointed Date: 16 May 2005
69 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Director
MOREN, Jan Oscar Wilhelm
Resigned: 01 January 2016
Appointed Date: 01 March 2010
50 years old
Director
STAESING, Magnus
Resigned: 01 March 2010
Appointed Date: 16 May 2005
68 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

ALERTSEC LTD Events

17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 30,000
27 Apr 2016
Termination of appointment of Jan Oscar Wilhelm Moren as a director on 1 January 2016
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 30,000
27 May 2015
Director's details changed for Fredrik Lovstedt on 10 January 2015
...
... and 32 more events
19 May 2005
Director resigned
19 May 2005
New secretary appointed
19 May 2005
New director appointed
19 May 2005
Registered office changed on 19/05/05 from: 16 winchester walk london SE1 9AQ
10 May 2005
Incorporation

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