Menna Overview
Here’s a quick overview of ALERTER GROUP LIMITED 👀 — a Derby based business that started in 2000.
ALERTER GROUP LIMITED
- Company statusactive
- Company No04078512
- Age25 years 10 months Incorporated 26 September 2000
- Officers7
Address
4 Mallard Way, Pride Park, Derby, DE24 8GX, England
ALERTER GROUP LIMITED is an active company incorporated on 26 September 2000 and based in Derby, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Memorandum Articles
5 Years Ago on 17 Aug 2020
Resolution
5 Years Ago on 17 Aug 2020
Resolution
5 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLY, Hayley Janette | director | Oct 1980 | 01 Jan 2023 |
| HASELDINE, Christopher James | director | Aug 1981 | 01 Feb 2010 |
| LAHIRI, Johan | director | Sep 1983 | 01 Oct 2021 |
| LOMAS, Ian Christopher | director | May 1975 | 01 Jan 2023 |
| LUNDBERG, My | director | Sep 1988 | 30 Jan 2024 |
| MATTSON, Anders Bjorn Johannes | director | Apr 1980 | 23 Jul 2020 |
| STEGERSJÖ, Peter Evert Bertil | director | Apr 1989 | 23 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdip Holdings Uk Limited | 23 Jul 2020 | |
| Mr Stephen Jeremy Haseldine | Jun 1951 | 06 Apr 2016 |
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Here’s a quick overview of ALERTER GROUP LIMITED 👀 — a Derby based business that started in 2000.