Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALERTSEC LTD
Company Information for

ALERTSEC LTD

WELLBEING WAREHOUSE THE OLD COURTS, 147 ALL SAINTS ROAD, NEWMARKET, CB8 8HH,
Company Registration Number
05448086
Private Limited Company
Active

Company Overview

About Alertsec Ltd
ALERTSEC LTD was founded on 2005-05-10 and has its registered office in Newmarket. The organisation's status is listed as "Active". Alertsec Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALERTSEC LTD
 
Legal Registered Office
WELLBEING WAREHOUSE THE OLD COURTS
147 ALL SAINTS ROAD
NEWMARKET
CB8 8HH
Other companies in CB22
 
Filing Information
Company Number 05448086
Company ID Number 05448086
Date formed 2005-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862353424  
Last Datalog update: 2025-04-05 12:33:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALERTSEC LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ALERTSEC LTD
The following companies were found which have the same name as ALERTSEC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALERTSEC ENDPOINT SERVICES PTY. LTD. NSW 2112 Dissolved Company formed on the 2014-04-02
ALERTSEC INCORPORATED California Unknown
ALERTSEC PTY LTD Active Company formed on the 2009-03-26
Alertsec, Inc. 201 LOUDOUN ST, SE, SUITE 201 LEESBURG VA 20175 Active Company formed on the 2006-11-20

Company Officers of ALERTSEC LTD

Current Directors
Officer Role Date Appointed
WILLIAM BRIAN WILSON
 Company Secretary 2005-05-10
MAGNUS AHLBERG
 Director 2005-05-10
FREDRIK LOVSTEDT
 Director 2005-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAN OSCAR WILHELM MOREN
 Director 2010-03-01 2016-01-01
MAGNUS STAESING
 Director 2005-05-16 2010-03-01
MANTEL SECRETARIES LIMITED
 Company Secretary 2005-05-10 2005-05-10
MANTEL NOMINEES LIMITED
 Director 2005-05-10 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BRIAN WILSON PRAGMATIC CONSULTANCY LIMITED Company Secretary 2009-02-10 CURRENT 2007-05-15 Dissolved 2015-09-08
WILLIAM BRIAN WILSON CRAIG BROWN (UK) LIMITED Company Secretary 2008-06-01 CURRENT 2004-06-02 Dissolved 2013-10-22
WILLIAM BRIAN WILSON CAMRIDER BURY ST. EDMUNDS LIMITED Company Secretary 2008-04-14 CURRENT 2007-09-25 Dissolved 2017-06-13
WILLIAM BRIAN WILSON EDA RACING LIMITED Company Secretary 2008-01-23 CURRENT 2004-04-06 Dissolved 2013-08-13
WILLIAM BRIAN WILSON GRANTA DESIGN ASSOCIATES LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-03-31
WILLIAM BRIAN WILSON OCTAVIA GREY LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Dissolved 2015-04-07
WILLIAM BRIAN WILSON ABSOLUTE BLINDS LIMITED Company Secretary 2005-01-14 CURRENT 2001-03-28 Active
WILLIAM BRIAN WILSON CAMBRIDGE CARP CABIN LTD Company Secretary 2004-03-26 CURRENT 2003-04-13 Dissolved 2018-01-09
WILLIAM BRIAN WILSON ANDERSON-BICKLEY LIMITED Company Secretary 2003-08-22 CURRENT 2000-08-03 Dissolved 2015-01-20
MAGNUS AHLBERG WELLBEING WAREHOUSE LTD Director 2013-12-20 CURRENT 2013-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2831/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-04-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 3 Morley's Place Sawston Cambridge Cambridgeshire CB22 3TG
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26TM02Termination of appointment of William Brian Wilson on 2019-03-25
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 30000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 30000
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 30000
2016-05-17AR0110/05/16 FULL LIST
2016-05-17AR0110/05/16 FULL LIST
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAN OSCAR WILHELM MOREN
2016-03-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-27AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK LOVSTEDT / 10/01/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS AHLBERG / 01/01/2015
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 30000
2014-05-22AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0110/05/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0110/05/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0110/05/11 ANNUAL RETURN FULL LIST
2011-04-14AP01DIRECTOR APPOINTED JAN OSCAR WILHELM MOREN
2011-03-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS STAESING
2010-06-28AR0110/05/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS STAESING / 10/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK LOVSTEDT / 10/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS AHLBERG / 10/05/2010
2010-03-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 3 MORLEY'S PLACE, SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4TG
2008-03-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-12363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 3 MORLEY`S PLACE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4TG
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-12225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALERTSEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALERTSEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALERTSEC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 4,747
Creditors Due Within One Year 2012-12-31 £ 7,298
Creditors Due Within One Year 2012-12-31 £ 7,298
Creditors Due Within One Year 2011-12-31 £ 3,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALERTSEC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 30,000
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2011-12-31 £ 30,000
Cash Bank In Hand 2013-12-31 £ 6,147
Cash Bank In Hand 2012-12-31 £ 6,113
Cash Bank In Hand 2012-12-31 £ 6,113
Cash Bank In Hand 2011-12-31 £ 3,864
Current Assets 2013-12-31 £ 31,775
Current Assets 2012-12-31 £ 31,750
Current Assets 2012-12-31 £ 31,750
Current Assets 2011-12-31 £ 26,049
Debtors 2013-12-31 £ 25,628
Debtors 2012-12-31 £ 25,637
Debtors 2012-12-31 £ 25,637
Debtors 2011-12-31 £ 22,185
Shareholder Funds 2013-12-31 £ 28,417
Shareholder Funds 2012-12-31 £ 25,442
Shareholder Funds 2012-12-31 £ 25,442
Shareholder Funds 2011-12-31 £ 23,047
Tangible Fixed Assets 2013-12-31 £ 1,389
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALERTSEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALERTSEC LTD
Trademarks
We have not found any records of ALERTSEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALERTSEC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALERTSEC LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALERTSEC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALERTSEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALERTSEC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB8 8HH