ALERT INNOVATION LTD

Key Data

Status

Active

Company No.

02993780

Incorporation date

23/11/1994

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1994)

16/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

17/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

03/11/2025

Director's details changed for Mr James Anthony Lamb on 2025-11-03

View PDF (2 pages)

27/10/2025

Director's details changed for Mr Thomas Joseph Gee on 2025-10-24

View PDF (2 pages)

24/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

30/12/2024

Director's details changed for Mr Frank James Gee on 2024-12-30

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

03/06/2024

Appointment of Mr Robert Crossley as a director on 2024-06-01

View PDF (2 pages)

21/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

28/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

10/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

21/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

16/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

31/03/2020

Termination of appointment of David Francis Lalor as a director on 2020-03-09

View PDF (1 pages)

24/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

31/01/2020

Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4SY to Keybury House Worth Enterprise Park Valley Road Keighley West Yorkshire BD21 4LN on 2020-01-31

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

28/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

04/11/2018

Appointment of Mr Thomas Joseph Gee as a director on 2018-11-01

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

28/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

22/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

05/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

31/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

17/12/2015

Director's details changed for Frank James Gee on 2015-11-30

View PDF (2 pages)

17/12/2015

Director's details changed for Frank James Gee on 2015-11-30

View PDF (2 pages)

13/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

09/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

03/07/2014

Appointment of Mr David Francis Lalor as a director

View PDF (2 pages)

10/05/2014

Termination of appointment of Ian Davis as a director

View PDF (1 pages)

20/01/2014

Appointment of Mr James Anthony Lamb as a secretary

View PDF (2 pages)

20/01/2014

Termination of appointment of Peter Falk as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Peter Falk as a secretary

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (7 pages)

23/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (13 pages)

11/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

04/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

08/06/2010

Certificate of change of name

View PDF (2 pages)

08/06/2010

Change of name notice

View PDF (2 pages)

27/05/2010

Change of name notice

View PDF (2 pages)

12/05/2010

Resolutions

View PDF (2 pages)

21/04/2010

Change of name notice

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Frank James Gee on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Peter Dacre Falk on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for James Anthony Lamb on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Ian Davis on 2009-10-01

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

28/11/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

20/08/2008

Appointment terminated director john weatherall

View PDF (1 pages)

21/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

07/12/2007

Director resigned

View PDF (1 pages)

08/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

31/01/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

28/11/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

19/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

09/12/2005

Return made up to 23/11/05; full list of members

View PDF (3 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

23/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

09/12/2003

Return made up to 23/11/03; full list of members

View PDF (9 pages)

14/11/2003

Full accounts made up to 2003-05-31

View PDF (10 pages)

29/11/2002

Return made up to 23/11/02; full list of members

View PDF (9 pages)

01/11/2002

Full accounts made up to 2002-05-31

View PDF (10 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

23/11/2001

Full accounts made up to 2001-05-31

View PDF (10 pages)

22/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

27/11/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

09/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

29/11/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

24/08/1999

New director appointed

View PDF (2 pages)

25/11/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

25/11/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

26/11/1997

Return made up to 23/11/97; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Accounting reference date extended from 30/04/97 to 31/05/97

View PDF (1 pages)

28/11/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

18/10/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

02/01/1996

Return made up to 23/11/95; full list of members

View PDF (6 pages)

07/03/1995

Ad 18/01/95--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

07/03/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

15/12/1994

New director appointed

View PDF (0 pages)

15/12/1994

New director appointed

View PDF (0 pages)

15/12/1994

Director resigned

View PDF (0 pages)

15/12/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/11/1994

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
653.40K
-
0.00
432.89K
-

2022
4
660.06K
-
0.00
469.17K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lamb, James Anthony	Director	23/11/1994 - Present	5
Gee, Frank James	Director	23/11/1994 - Present	6
Crossley, Robert	Director	01/06/2024 - Present	-
Gee, Thomas Joseph	Director	01/11/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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Support activities for crop production

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Description

About ALERT INNOVATION LTD

ALERT INNOVATION LTD is an(a) Active company incorporated on 23/11/1994 with the registered office located at Keybury House Worth Enterprise Park, Valley Road, Keighley, West Yorkshire BD21 4LN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALERT INNOVATION LTD?

ALERT INNOVATION LTD is currently Active. It was registered on 23/11/1994 .

Where is ALERT INNOVATION LTD located?

ALERT INNOVATION LTD is registered at Keybury House Worth Enterprise Park, Valley Road, Keighley, West Yorkshire BD21 4LN.

What does ALERT INNOVATION LTD do?

ALERT INNOVATION LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ALERT INNOVATION LTD?

The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-05-31.