ALERT COMMUNICATIONS LIMITED
LONDON INTERCEDE 1530 LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03912906
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr John Ivor Cavill as a director on 19 February 2016. The most likely internet sites of ALERT COMMUNICATIONS LIMITED are www.alertcommunications.co.uk, and www.alert-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Alert Communications Limited is a Private Limited Company. The company registration number is 03912906. Alert Communications Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Alert Communications Limited is 33 Wigmore Street London W1u 1qx. . BORRETT, Nicholas James William is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. LEWIS, Jeffrey is a Director of the company. STEWART, Karen Louise is a Director of the company. Secretary CROWTHER, Stephen John has been resigned. Secretary MISELL, Neal Gregory has been resigned. Secretary NOBLE, Andrew Christopher John has been resigned. Secretary TAYLOR, Richard Hewitt has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BARRETT, Stephen Phillip has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director CAWOOD, Kevin Roger has been resigned. Director CROWTHER, Stephen John has been resigned. Director ELLIOTT, Christopher James has been resigned. Director HAGA, Thomas Justin has been resigned. Director HOBBS, David Jack has been resigned. Director HOILE, Richard David has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director JONES, Alan Wingate has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCDONAGH, John has been resigned. Director MISELL, Neal Gregory has been resigned. Director NAREY, Elizabeth Agnes has been resigned. Director NICHOLLS, Andrew Charles has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Nominee Director RICH, Michael William has been resigned. Director RYAN, Michael Joseph has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director UMBERS, Douglas has been resigned. Nominee Director WARNER, William has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 19 February 2016
53 years old
Director
LEWIS, Jeffrey
Appointed Date: 25 October 2012
62 years old
Director
STEWART, Karen Louise
Appointed Date: 19 February 2016
46 years old

Resigned Directors

Secretary
CROWTHER, Stephen John
Resigned: 10 June 2003
Appointed Date: 28 April 2000
Secretary
MISELL, Neal Gregory
Resigned: 28 October 2008
Appointed Date: 10 June 2003
Secretary
NOBLE, Andrew Christopher John
Resigned: 30 June 2009
Appointed Date: 28 October 2008
Secretary
TAYLOR, Richard Hewitt
Resigned: 08 October 2010
Appointed Date: 30 June 2009
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 08 October 2010
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 25 January 2000
Director
BARRETT, Stephen Phillip
Resigned: 10 March 2015
Appointed Date: 01 June 2012
68 years old
Director
BRADLEY, Victoria Louise
Resigned: 12 December 2011
Appointed Date: 26 February 2009
54 years old
Director
CAWOOD, Kevin Roger
Resigned: 24 November 2004
Appointed Date: 28 April 2000
61 years old
Director
CROWTHER, Stephen John
Resigned: 10 June 2003
Appointed Date: 28 April 2000
69 years old
Director
ELLIOTT, Christopher James
Resigned: 09 January 2003
Appointed Date: 31 May 2000
75 years old
Director
HAGA, Thomas Justin
Resigned: 19 March 2014
Appointed Date: 12 December 2011
49 years old
Director
HOBBS, David Jack
Resigned: 08 October 2010
Appointed Date: 30 June 2009
73 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 19 March 2014
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 16 December 2005
Appointed Date: 09 January 2003
62 years old
Director
JONES, Alan Wingate
Resigned: 22 May 2007
Appointed Date: 17 May 2001
86 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 16 December 2005
Appointed Date: 31 May 2000
60 years old
Director
MCDONAGH, John
Resigned: 26 February 2009
Appointed Date: 16 December 2005
56 years old
Director
MISELL, Neal Gregory
Resigned: 28 October 2008
Appointed Date: 24 November 2004
58 years old
Director
NAREY, Elizabeth Agnes
Resigned: 19 February 2016
Appointed Date: 08 October 2010
61 years old
Director
NICHOLLS, Andrew Charles
Resigned: 25 October 2012
Appointed Date: 08 October 2010
70 years old
Director
NOBLE, Andrew Christopher John
Resigned: 15 May 2009
Appointed Date: 28 October 2008
63 years old
Nominee Director
RICH, Michael William
Resigned: 28 April 2000
Appointed Date: 25 January 2000
78 years old
Director
RYAN, Michael Joseph
Resigned: 26 February 2009
Appointed Date: 16 December 2005
59 years old
Director
TAYLOR, Richard Hewitt
Resigned: 08 October 2010
Appointed Date: 30 June 2009
64 years old
Director
UMBERS, Douglas
Resigned: 30 June 2009
Appointed Date: 10 June 2003
60 years old
Nominee Director
WARNER, William
Resigned: 28 April 2000
Appointed Date: 25 January 2000
57 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 19 February 2016
Appointed Date: 07 July 2010

Persons With Significant Control

Alert Communications (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALERT COMMUNICATIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 March 2016
23 Feb 2016
Appointment of Mr John Ivor Cavill as a director on 19 February 2016
22 Feb 2016
Termination of appointment of Elizabeth Agnes Narey as a director on 19 February 2016
22 Feb 2016
Appointment of Mrs Karen Louise Stewart as a director on 19 February 2016
...
... and 113 more events
05 May 2000
Director resigned
05 May 2000
Director resigned
05 May 2000
Registered office changed on 05/05/00 from: mitre house 160 aldersgate street london EC1A 4DD
07 Feb 2000
Company name changed intercede 1530 LIMITED\certificate issued on 07/02/00
25 Jan 2000
Incorporation

ALERT COMMUNICATIONS LIMITED Charges

15 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee and Agent for the Secured Creditors
Description: The land described in t/n's CU157227 and CU161044,. Fixed…
5 February 2001
Supplemental legal charge over the secondary site lease of even date
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold land/blds as described in a lease dated…
1 June 2000
Debenture
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland,as Security Trustee for Itself and Thesecured Creditors (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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