ALERTSYSTEMS LIMITED

Key Data

Status

Active

Company No.

03127248

Incorporation date

17/11/1995

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1995)

23/01/2026

Full accounts made up to 2025-04-30

View PDF (30 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

31/01/2025

Full accounts made up to 2024-04-30

View PDF (29 pages)

20/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

20/11/2024

Director's details changed for Mr Ian Colin Trayling on 2024-11-19

View PDF (2 pages)

29/01/2024

Full accounts made up to 2023-04-30

View PDF (29 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

15/11/2023

Change of details for Alertsystems Group Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

25/01/2023

Full accounts made up to 2022-04-30

View PDF (27 pages)

18/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-04-30

View PDF (26 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

11/11/2021

Director's details changed for Mr Ian Colin Trayling on 2021-11-11

View PDF (2 pages)

11/11/2021

Director's details changed for Mr Paul James Brake on 2021-11-11

View PDF (2 pages)

22/03/2021

Full accounts made up to 2020-04-30

View PDF (29 pages)

18/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

18/11/2020

Registered office address changed from Alert House, One Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH England to Alert House 1 Willowside Park Canal Road Trowbridge BA14 8RH on 2020-11-18

View PDF (1 pages)

06/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (3 pages)

01/11/2019

Registered office address changed from Alert House 1 Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH to Alert House, One Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH on 2019-11-01

View PDF (1 pages)

07/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

27/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

26/11/2018

Change of details for Alertsystems Group Limited as a person with significant control on 2018-11-23

View PDF (2 pages)

16/11/2018

Director's details changed for Mr Ian Colin Trayling on 2018-11-16

View PDF (2 pages)

16/11/2018

Director's details changed for Mr Mark Colin Nickels on 2018-11-16

View PDF (2 pages)

23/10/2018

Change of details for Alertsystems Holdings Limited as a person with significant control on 2018-10-23

View PDF (2 pages)

03/04/2018

Registration of charge 031272480007, created on 2018-03-29

View PDF (9 pages)

19/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (10 pages)

29/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2016-04-30

View PDF (23 pages)

06/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

06/01/2016

Satisfaction of charge 031272480005 in full

View PDF (1 pages)

06/01/2016

Satisfaction of charge 031272480004 in full

View PDF (1 pages)

18/12/2015

Registration of charge 031272480006, created on 2015-12-09

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

28/11/2015

Full accounts made up to 2015-04-30

View PDF (21 pages)

08/01/2015

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

08/01/2015

Register inspection address has been changed from C/O Baker Tilly Llp Charter House the Square Lower Bristol Road Bath BA2 3BH United Kingdom to Alert House 1 Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH

View PDF (1 pages)

07/01/2015

Register(s) moved to registered office address Alert House 1 Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH

View PDF (1 pages)

02/11/2014

Appointment of Mr Ian Colin Trayling as a director on 2014-11-01

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

09/01/2014

Registered office address changed from , Ingleside Station Road, Holt, Trowbridge Wiltshire, BA14 6QD on 2014-01-09

View PDF (1 pages)

09/01/2014

Termination of appointment of James Brake as a secretary

View PDF (1 pages)

09/01/2014

Termination of appointment of Terence Brake as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Amanda Brake as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Anthony Jenner as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Richard Porsz as a director

View PDF (1 pages)

31/12/2013

Resolutions

View PDF (5 pages)

11/12/2013

Registration of charge 031272480004

View PDF (8 pages)

11/12/2013

Registration of charge 031272480005

View PDF (36 pages)

22/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (7 pages)

16/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

29/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (7 pages)

22/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

06/01/2011

Register inspection address has been changed from C/O Robson Taylor Chartered Accountants Charter House, the Square, Lower Bristol Road Bath BA2 3BH United Kingdom

View PDF (1 pages)

06/01/2011

Director's details changed for Richard Tadeusz Porsz on 2010-04-06

View PDF (2 pages)

06/01/2011

Director's details changed for Mark Colin Nickels on 2010-04-06

View PDF (2 pages)

06/01/2011

Director's details changed for Paul James Brake on 2010-04-06

View PDF (2 pages)

06/01/2011

Director's details changed for Terence John Brake on 2010-04-06

View PDF (2 pages)

06/01/2011

Director's details changed for Anthony Jenner on 2010-04-06

View PDF (2 pages)

03/08/2010

Appointment of Mrs Amanda May Brake as a director

View PDF (2 pages)

03/08/2010

Appointment of Mr James Francis Brake as a secretary

View PDF (1 pages)

03/08/2010

Termination of appointment of Amanda Brake as a secretary

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (8 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Director's details changed for Mark Colin Nickels on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Anthony Jenner on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Richard Tadeusz Porsz on 2009-12-10

View PDF (2 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

10/12/2009

Director's details changed for Terence John Brake on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Paul James Brake on 2009-12-10

View PDF (2 pages)

24/11/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

04/12/2008

Return made up to 17/11/08; full list of members

View PDF (6 pages)

05/11/2008

Full accounts made up to 2008-04-30

View PDF (23 pages)

07/05/2008

Appointment terminated director martin pegrum

View PDF (1 pages)

06/12/2007

Return made up to 17/11/07; full list of members

View PDF (4 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Full accounts made up to 2007-04-30

View PDF (23 pages)

18/12/2006

Return made up to 17/11/06; full list of members

View PDF (4 pages)

17/10/2006

Full accounts made up to 2006-04-30

View PDF (20 pages)

06/12/2005

Return made up to 17/11/05; full list of members

View PDF (4 pages)

19/09/2005

Full accounts made up to 2005-04-30

View PDF (20 pages)

07/12/2004

Return made up to 17/11/04; full list of members

View PDF (10 pages)

17/09/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

13/04/2004

New director appointed

View PDF (2 pages)

04/12/2003

Return made up to 17/11/03; full list of members

View PDF (9 pages)

04/09/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

07/12/2002

Return made up to 17/11/02; full list of members

View PDF (11 pages)

08/11/2002

Full accounts made up to 2002-04-30

View PDF (20 pages)

23/11/2001

Return made up to 17/11/01; full list of members

View PDF (10 pages)

19/11/2001

Full accounts made up to 2001-04-30

View PDF (20 pages)

21/12/2000

Full accounts made up to 2000-04-30

View PDF (18 pages)

18/12/2000

Return made up to 17/11/00; full list of members

View PDF (10 pages)

13/01/2000

Full accounts made up to 1999-04-30

View PDF (18 pages)

21/11/1999

Return made up to 17/11/99; full list of members

View PDF (9 pages)

27/07/1999

Resolutions

View PDF (11 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

12/02/1999

New director appointed

View PDF (2 pages)

08/12/1998

Return made up to 17/11/98; full list of members

View PDF (8 pages)

03/12/1998

Certificate of change of name

View PDF (2 pages)

24/05/1998

New director appointed

View PDF (2 pages)

25/11/1997

Return made up to 17/11/97; full list of members

View PDF (6 pages)

18/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

06/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Return made up to 17/11/96; full list of members

View PDF (8 pages)

07/01/1997

Particulars of contract relating to shares

View PDF (3 pages)

12/12/1996

Memorandum and Articles of Association

View PDF (2 pages)

12/12/1996

Resolutions

View PDF (2 pages)

09/09/1996

Accounting reference date extended from 30/11/96 to 30/04/97

View PDF (1 pages)

18/08/1996

Particulars of contract relating to shares

View PDF (3 pages)

18/08/1996

Ad 31/07/96--------- £ si 998@1

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Ad 31/07/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

£ nc 100/5000 31/07/96

View PDF (1 pages)

06/08/1996

Secretary resigned

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

19/07/1996

Secretary resigned

View PDF (2 pages)

19/07/1996

Director resigned

View PDF (2 pages)

19/07/1996

Registered office changed on 19/07/96 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

19/07/1996

New director appointed

View PDF (1 pages)

19/07/1996

New secretary appointed

View PDF (1 pages)

17/11/1995

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Nickels, Mark Colin	Director	31/07/1996 - Present	5
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	17/11/1995 - 31/07/1996	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	17/11/1995 - 31/07/1996	1577
Brake, James Francis	Secretary	03/08/2010 - 06/12/2013	-
Nuttall, Thomas Alfred	Director	01/01/1998 - 31/10/2002	-

Persons with Significant Control

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

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15/04/1996

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Description

About ALERTSYSTEMS LIMITED

ALERTSYSTEMS LIMITED is an(a) Active company incorporated on 17/11/1995 with the registered office located at Alert House 1 Willowside Park, Canal Road, Trowbridge BA14 8RH. There are currently 3 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 ALERTSYSTEMS LIMITED?

ALERTSYSTEMS LIMITED is currently Active. It was registered on 17/11/1995 .

Where is ALERTSYSTEMS LIMITED located?

ALERTSYSTEMS LIMITED is registered at Alert House 1 Willowside Park, Canal Road, Trowbridge BA14 8RH.

What does ALERTSYSTEMS LIMITED do?

ALERTSYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ALERTSYSTEMS LIMITED?

The latest filing was on 23/01/2026: Full accounts made up to 2025-04-30.