ALERTSYSTEMS HOLDINGS LIMITED
TROWBRIDGE M N ALARMS LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8RH

Company number 08745611
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address ALERT HOUSE ONE WILLOWSIDE PARK, CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 18 January 2017 GBP 321.11 . The most likely internet sites of ALERTSYSTEMS HOLDINGS LIMITED are www.alertsystemsholdings.co.uk, and www.alertsystems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Freshford Rail Station is 4.2 miles; to Westbury (Wilts) Rail Station is 4.8 miles; to Frome Rail Station is 8.8 miles; to Warminster Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alertsystems Holdings Limited is a Private Limited Company. The company registration number is 08745611. Alertsystems Holdings Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Alertsystems Holdings Limited is Alert House One Willowside Park Canal Road Trowbridge Wiltshire Ba14 8rh. . BRAKE, Paul James is a Director of the company. NICKELS, Mark Colin is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors

Director
BRAKE, Paul James
Appointed Date: 23 October 2013
58 years old
Director
NICKELS, Mark Colin
Appointed Date: 23 October 2013
63 years old

Persons With Significant Control

Mr Mark Colin Nickels
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brake
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALERTSYSTEMS HOLDINGS LIMITED Events

08 Feb 2017
Memorandum and Articles of Association
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 321.11
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Sep 2016
Full accounts made up to 30 April 2016
...
... and 10 more events
01 May 2014
Statement of capital following an allotment of shares on 1 March 2014
  • GBP 320.00
01 May 2014
Sub-division of shares on 1 March 2014
01 May 2014
Change of share class name or designation
31 Dec 2013
Statement of capital following an allotment of shares on 5 December 2013
  • GBP 220
23 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ALERT-SCAN SECURITY SYSTEMS LTD ALERTSEC LTD ALERTSYSTEMS LIMITED ALERTULTRA LIMITED ALERUN LIMITED ALERY CONSULTING LTD ALES (SY) LTD