ALERT TECHNOLOGY LTD
ALERT TECHNOLOGY LTD is an active private limited company, incorporated on 29 August 2005. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and three other classifications. The company's registered office is on Aspen Way, Paignton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALERT TECHNOLOGY LTD previously had the company name SELECT CONSULTANCY.COM LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 05547923 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LORIBON HOUSE ASPEN WAY |
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Address Line 2 | YALBERTON INDUSTRIAL ESTATE |
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Post Town | PAIGNTON |
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County | DEVON |
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Postcode | TQ4 7QR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 26/09/2016 |
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Last Made Up Date | 29/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26800 - Manufacture of magnetic and optical media
71200 - Technical testing and analysis
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 24/08/2011 onwards:
ALERT TECHNOLOGY LTD
Prior to 24/08/2011:
SELECT CONSULTANCY.COM LIMITED
Directors
(The company's officers)
MR ALAN ROBERT ARCHER
(~75 year old British national)
LORIBON HOUSE ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2005
MR REID HAYDEN ARCHER
(~43 year old British national)
LORIBON HOUSE ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2016
MRS LORETTA MARGARET KING
(~48 year old British national)
LORIBON HOUSE ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2016
MR JONATHAN STUART SYNETT
(~47 year old British national)
LORIBON HOUSE ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR
- Current Director
- Gives occupation as INVESTOR DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2016
MR ASHLEY UNITT
(~56 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2020
MRS JULIE BARBARA ARCHER
(~68 year old British national)
LORIBON HOUSE ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2008
MICHELMORES SECRETARIES LIMITED
(British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
Appointed on 01/02/2017
Shareholders
(Persons of Significant Control)
Mr Alan Robert Archer
(~75 year old British national)
Loribon House, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, TQ4 7QR
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 26/08/2016
Connections
(Shared officers)
- MICHELMORES SECRETARIES LIMITED
3 STEP IT SERVICES LIMITED
- MICHELMORES SECRETARIES LIMITED
48-49 ELVASTON PLACE LIMITED
- MICHELMORES SECRETARIES LIMITED
A P ASSOCIATES FINANCIAL SERVICES LIMITED
- MICHELMORES SECRETARIES LIMITED
ABBEY COURT (POUNDBURY) MANAGEMENT COMPANY LIMITED
- MICHELMORES SECRETARIES LIMITED
- MICHELMORES SECRETARIES LIMITED
- MICHELMORES SECRETARIES LIMITED
- MICHELMORES SECRETARIES LIMITED
- MICHELMORES SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALERT TECHNOLOGY LTD: Maps
Maps show the location of the postcode of the registered office, TQ4 7QR.
Map of ALERT TECHNOLOGY LTD at local scale
Map of ALERT TECHNOLOGY LTD at district scale
More Companies in TQ4 7QR
Other companies with registered offices in TQ4 7QR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)