ALERTSYSTEMS GROUP LIMITED

ALERTSYSTEMS GROUP LIMITED is an active private limited company, incorporated on 23 October 2013. The nature of the business is Security systems service activities. The company's registered office is on Canal Road, Trowbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. ALERTSYSTEMS GROUP LIMITED has two previous names, the most recent of which was ALERTSYSTEMS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALERT HOUSE ONE WILLOWSIDE PARK
Address Line 2	CANAL ROAD
Post Town	TROWBRIDGE
County	WILTSHIRE
Postcode	BA14 8RH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 07/04/2018 onwards:

ALERTSYSTEMS GROUP LIMITED

From 23/10/2014 to 07/04/2018:

ALERTSYSTEMS HOLDINGS LIMITED

Prior to 23/10/2014:

M N ALARMS LIMITED

Directors

(The company's officers)

MR PAUL JAMES BRAKE

(~56 year old English national)

ALERT HOUSE ONE WILLOWSIDE PARK, CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RH, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2013

MR MARK COLIN NICKELS

(~61 year old British national)

ALERT HOUSE ONE WILLOWSIDE PARK, CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RH, ENGLAND

Current Director
Gives occupation as TECHNICAL OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2013

Shareholders

(Persons of Significant Control)

Mr Mark Colin Nickels

(~61 year old British national)

Alert House, One Willowside Park, Canal Road, Trowbridge, Wiltshire, BA14 8RH

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Paul James Brake

(~56 year old British national)

Alert House, One Willowside Park, Canal Road, Trowbridge, Wiltshire, BA14 8RH

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALERT DATA LIMITED

MR MARK COLIN NICKELS

ALERT MONITORING LIMITED

MR MARK COLIN NICKELS

ALERTSYSTEMS LIMITED

MR PAUL JAMES BRAKE
MR MARK COLIN NICKELS

RED GABLES (TROWBRIDGE) LIMITED

MR PAUL JAMES BRAKE

Source: Companies House

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)