ALERT FIRE AND SECURITY LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2021

Confirmation Statement Submitted 4 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England

Office (Pathhead)

Appin House, 112 Main St, Pathhead EH37 5PX

Telephone

0187 532 1147

support@alertsecuritysystems.co.uk

Website

alertsecuritysystems.co.uk

Credit Report

Discover ALERT FIRE AND SECURITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 5 resigned

Show resigned officers

						Status
Charles John Edmund Haynes	Director	British	England	54	14 Jun 2021	Active
David Chennell	Director	British	United Kingdom	47	14 Jun 2021	Active
Lorna Hayes	Director	British	England	48	14 Jun 2021	Active
Simon John Mcgregor Burns	Director	British	England	46	14 Jun 2021	Active
Stephen David Alvan Riley	Director	British	England	51	14 Jun 2021	Active

Shareholders

Shareholders (2)


Churches Fire Security Limited	100.0%	100	Ordinary	4 Jun 2022
Alert Holdings Limited	0.0%	0	Ordinary	4 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Churches Fire Security Ltd.

United Kingdom

Active

Notified 14 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Alert Holdings Limited

Ceased 14 Jun 2021

Ceased

See All Controllers

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALERT FIRE AND SECURITY LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Dec 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
6 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
23 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
4 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-04 with updates	View(4 pages)