VIDEALERT LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

VIDEALERT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05040786

Founded11/02/2004

PurposeOther information technology service activities

Address77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU

Confirmation StatementNext due: 26/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/02/2004

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

30/04/2026

Address updated

77 Shaftesbury Avenue, 3rd Floor, W1D 5DU

03/02/2026

Address updated

12th Floor One America Square

11/02/2004

Company incorporated

Incorporation date: 2004-02-11

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/05/2025

87.5%

Videalert Development Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 16/05/2025

87.5%

Officers & directors

Martin Johnson

Director

Appointed: 04/08/2023

—

David James Sinclair

Director

Appointed: 15/09/2023 · Resigned: 24/12/2025

—

Ownership Timeline (3 changes)

16/05/2025

Appointed Unknown Owner (company)

owns or controls

16/05/2025

Resigned Videalert Development Limited (company)

owns or controls

06/04/2016

Appointed Videalert Development Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

77 Shaftesbury Avenue

3rd Floor

London

W1D 5DU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for relevant legal entity with significant control

30/04/2026

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Change of registered office address

30/04/2026

View

Confirmation statement

12/03/2026

View

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Legacy

03/02/2026

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Legacy

03/02/2026

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Termination of director appointment

03/02/2026

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Accounts (audit exemption subsidiary)

03/02/2026

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Legacy

03/02/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪ADVANCED FIRE CERT LIMITED KARIN KRAHMER OLIVIER JACKY GROSSET-JANIN CHRISTOPHER RIBE J

VIDEALERT LIMITED

Home

Regno Unito

London

VIDEALERT LIMITED

Riepilogo

Dati legali e stato

Timeline (8 events)

Address updated

Address updated

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Resigned Videalert Development Limited (company)

Appointed Videalert Development Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of VIDEALERT LIMITED

Change of details for relevant legal entity with significant control

Change of registered office address

Confirmation statement

Companexia Document AI

Legacy

Legacy

Termination of director appointment

Accounts (audit exemption subsidiary)

Legacy

Altre aziende e persone