ALERTER GROUP LIMITED

4 MALLARD WAY, PRIDE PARK, DERBY  DE24 8GX
  • Active
  • Private Limited Company
  • Company No. 04078512
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALERTER GROUP LIMITED was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in DERBY. ALERTER GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 24 years 1 month and 14 days.

Name ALERTER GROUP LIMITED
Company number 04078512
Company type Private Limited Company
Incorporation date 26 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 4 MALLARD WAY
PRIDE PARK
DERBY
DE24 8GX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sdip Holdings Uk Limited Edmund Street, B3 2HJ Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Jeremy Haseldine Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ALERTER GROUP LIMITED 26 Sep 2000
DEAF ALERTER PLC 22 Dec 2016