ALERTER GROUP LIMITED
ALERTER GROUP LIMITED is an active private limited company, incorporated on 26 September 2000. The nature of the business includes Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment and one other classification. The company's registered office is on Mallard Way, Derby. 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: Small. ALERTER GROUP LIMITED previously had the company name DEAF ALERTER PLC. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 04078512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 MALLARD WAY |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE24 8GX |
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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 | SMALL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
27900 - Manufacture of other electrical equipment
Company Name History
From 22/12/2016 onwards:
ALERTER GROUP LIMITED
Prior to 22/12/2016:
DEAF ALERTER PLC
Directors
(The company's officers)
MRS HAYLEY JANETTE BRADLY
(~43 year old British national)
4 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
MR CHRISTOPHER JAMES HASELDINE
(~42 year old British national)
4 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING
- Usually resident in ENGLAND
Appointed on 01/02/2010
MR JOHAN LAHIRI
(~40 year old Swedish national)
4 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWEDEN
Appointed on 01/10/2021
MR IAN CHRISTOPHER LOMAS
(~49 year old British national)
4 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MRS MY LUNDBERG
(~35 year old Swedish national)
4 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
- Current Director
- Gives occupation as HEAD OF SUSTAINABILITY & IR
- Usually resident in SWEDEN
Appointed on 30/01/2024
MR ANDERS BJORN JOHANNES MATTSON
(~44 year old Swedish national)
4 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWEDEN
Appointed on 23/07/2020
MR PETER EVERT BERTIL STEGERSJÖ
(~35 year old Swedish national)
4 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWEDEN
Appointed on 23/07/2020
Connections
(Shared officers)
AUGER SITE INVESTIGATIONS LIMITED
- MR ANDERS BJORN JOHANNES MATTSON
ELASTA LIMITED
- MR ANDERS BJORN JOHANNES MATTSON
- MR CHRISTOPHER JAMES HASELDINE
G.A.H. (REFRIGERATION PRODUCTS) LIMITED
- MR ANDERS BJORN JOHANNES MATTSON
G.A.H. (REFRIGERATION) LIMITED
- MR ANDERS BJORN JOHANNES MATTSON
- MR JOHAN LAHIRI
- MR ANDERS BJORN JOHANNES MATTSON
MLOC LTD
- MR CHRISTOPHER JAMES HASELDINE
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)
ALERTER GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8GX.
Map of ALERTER GROUP LIMITED at local scale
Map of ALERTER GROUP LIMITED at district scale
More Companies in DE24 8GX
Other companies with registered offices in DE24 8GX:
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)