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ALERTSEC LTD

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ALERTSEC LTD

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Key Data

Status

Active

Company No.

05448086

Incorporation date

10/05/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Wellbeing Warehouse The Old Courts, 147 All Saints Road, Newmarket CB8 8HHCopy
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Latest events (Record since 10/05/2005)
dot icon20/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon16/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon11/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon18/12/2019
Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridgeshire CB22 3TG to Wellbeing Warehouse the Old Courts 147 All Saints Road Newmarket CB8 8HH on 2019-12-18
View PDF (1 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon26/03/2019
Termination of appointment of William Brian Wilson as a secretary on 2019-03-25
View PDF (1 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon17/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2016
Termination of appointment of Jan Oscar Wilhelm Moren as a director on 2016-01-01
View PDF (1 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2015
Director's details changed for Fredrik Lovstedt on 2015-01-10
View PDF (2 pages)
dot icon27/05/2015
Director's details changed for Mr Magnus Ahlberg on 2015-01-01
View PDF (2 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon10/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2011
Appointment of Jan Oscar Wilhelm Moren as a director
View PDF (3 pages)
dot icon17/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/03/2011
Termination of appointment of Magnus Staesing as a director
View PDF (2 pages)
dot icon28/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Director's details changed for Magnus Ahlberg on 2010-05-10
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for Magnus Staesing on 2010-05-10
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for Fredrik Lovstedt on 2010-05-10
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon12/05/2009
Return made up to 10/05/09; full list of members
View PDF (4 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon15/05/2008
Return made up to 10/05/08; full list of members
View PDF (4 pages)
dot icon15/05/2008
Registered office changed on 15/05/2008 from 3 morley's place, sawston cambridge cambridgeshire CB2 4TG
View PDF (1 pages)
dot icon08/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon22/05/2007
Return made up to 10/05/07; full list of members
View PDF (3 pages)
dot icon21/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon12/05/2006
Return made up to 10/05/06; full list of members
View PDF (3 pages)
dot icon12/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/05/2006
Registered office changed on 12/05/06 from: 3 morley`s place sawston cambridge cambridgeshire CB2 4TG
View PDF (1 pages)
dot icon11/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon12/07/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon21/06/2005
New director appointed
View PDF (2 pages)
dot icon21/06/2005
New director appointed
View PDF (2 pages)
dot icon19/05/2005
Secretary resigned
View PDF (1 pages)
dot icon19/05/2005
Director resigned
View PDF (1 pages)
dot icon19/05/2005
New secretary appointed
View PDF (2 pages)
dot icon19/05/2005
New director appointed
View PDF (2 pages)
dot icon19/05/2005
Registered office changed on 19/05/05 from: 16 winchester walk london SE1 9AQ
View PDF (1 pages)
dot icon10/05/2005
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-36.98 % *

* during past year

Cash in Bank

£6,685.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
40.80K
-
0.00
19.84K
-
2022
1
38.73K
-
0.00
10.61K
-
2023
1
34.09K
-
0.00
6.69K
-
2023
1
34.09K
-
0.00
6.69K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

34.09K £Descended-11.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.69K £Descended-36.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, William Brian
Secretary
10/05/2005 - 25/03/2019
41
MANTEL NOMINEES LIMITED
Corporate Director
10/05/2005 - 10/05/2005
520
MANTEL SECRETARIES LIMITED
Corporate Secretary
10/05/2005 - 10/05/2005
528
Ahlberg, Magnus
Director
10/05/2005 - Present
4
Lovstedt, Fredrik
Director
16/05/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALERTSEC LTD

ALERTSEC LTD is an(a) Active company incorporated on 10/05/2005 with the registered office located at Wellbeing Warehouse The Old Courts, 147 All Saints Road, Newmarket CB8 8HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALERTSEC LTD?

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ALERTSEC LTD is currently Active. It was registered on 10/05/2005 .

Where is ALERTSEC LTD located?

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ALERTSEC LTD is registered at Wellbeing Warehouse The Old Courts, 147 All Saints Road, Newmarket CB8 8HH.

What does ALERTSEC LTD do?

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ALERTSEC LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALERTSEC LTD have?

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ALERTSEC LTD had 1 employees in 2023.

What is the latest filing for ALERTSEC LTD?

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The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-12-31.