Alertsec Ltd. net worth, address, company information. Free

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Alertsec Ltd (Companies House Registration Number 05448086) is a private limited company legally formed on 2005-05-10 in England. This company is registered at Wellbeing Warehouse The Old Courts, 147 All Saints Road, Newmarket CB8 8HH. Alertsec Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Alertsec Ltd
Number	05448086
Date of Incorporation:	10th May 2005
End of financial year:	31 December
Address:	Wellbeing Warehouse The Old Courts, 147 All Saints Road, Newmarket, CB8 8HH
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Fredrik L. (appointed on 16 May 2005), Magnus A. (appointment date: 10 May 2005). The official register lists 1 person of significant control - Alertsec Ab, a firm that can be found at Runstensvagen, 136 46 Handen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	26,049	31,750	31,775	32,362	34,926	39,711	38,527	44,609	42,400	42,821	39,914	34,437
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	23,047	25,442	28,417	29,314	31,603	-	-	-	-	-	-	-
Tangible Fixed Assets	952	990	1,389	926	1,406	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,047	25,442	28,417	29,314	31,603	34,650	37,386	43,027	42,606	41,103	39,227	34,787

People with significant control

Alertsec Ab

10 May 2017

Address	1 Runstensvagen, Handen, 136 46, Sweden
Legal authority	Swedish
Legal form	Limited Company
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556079-4884
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 11th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 11th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 5th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 27th, May 2020 \| accounts	Free Download (8 pages)
(AD01) 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 filed on: 18th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 12th, April 2019 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2019-03-25 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 24th, April 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 17th, May 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-05-10 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-17: 30000.00 GBP capital
(TM01) Director appointment termination date: 2016-01-01 filed on: 27th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, March 2016 \| accounts	Free Download (6 pages)
(CH01) On 2015-01-10 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-01-01 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-10 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-05-27: 30000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-05-10 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-22: 30000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-05-10 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-05-10 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-05-10 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-03-17 filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-05-10 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-10 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-10 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-10 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-05-15 filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 15/05/2008 from 3 morley's place, sawston cambridge cambridgeshire CB2 4TG filed on: 15th, May 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, March 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-05-22 filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-05-22 filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, March 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, March 2007 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-05-12 filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 12/05/06 from: 3 morley`s place sawston cambridge cambridgeshire CB2 4TG filed on: 12th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/05/06 from: 3 morley`s place sawston cambridge cambridgeshire CB2 4TG filed on: 12th, May 2006 \| address	Free Download (1 page)
(363a) Annual return made up to 2006-05-12 filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(288a) On 2005-06-21 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-21 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-21 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-21 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-19 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-19 New secretary appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-19 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-19 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-19 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 19/05/05 from: 16 winchester walk london SE1 9AQ filed on: 19th, May 2005 \| address	Free Download (1 page)
(288a) On 2005-05-19 New secretary appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-19 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 19/05/05 from: 16 winchester walk london SE1 9AQ filed on: 19th, May 2005 \| address	Free Download (1 page)
(288a) On 2005-05-19 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (13 pages)

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