General information

Name:

Alertive Ltd

Office Address:

The Old Vicarage, No. 51 St. John Street DE6 1GP Ashbourne

Number: 03133149

Incorporation date: 1995-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alertive has been operating in this business for twenty nine years. Established under number 03133149, this firm is classified as a Private Limited Company. You may visit the headquarters of the company during business hours at the following address: The Old Vicarage, No. 51 St. John Street, DE6 1GP Ashbourne. It now known as Alertive Limited, was earlier registered as Commontime. The transformation has occurred in Sunday 6th December 2020. The enterprise's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. The firm's most recent annual accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was released on 31st January 2023.

The firm has registered two trademarks, all are still protected by law. The first trademark was obtained in 2016. The one that will expire first, that is in April, 2026 is mCare.

There is a team of four directors leading the business right now, namely Glen W., Matthew G., Kevin D. and Richard C. who have been executing the directors duties since 2023. Moreover, the managing director's tasks are regularly backed by a secretary - Kevin D., who was appointed by this specific business in November 2019.

  • Previous company's names
  • Alertive Limited 2020-12-06
  • Commontime Limited 1995-12-01

Trade marks

Trademark UK00003161978
Trademark image:-
Trademark name:mCare
Status:Registered
Filing date:2016-04-28
Date of entry in register:2016-10-07
Renewal date:2026-04-28
Owner name:CommonTime Limited
Owner address:15 St Christopher's Way, Derby, United Kingdom, DE24 8JY
Trademark UK00003161973
Trademark image:-
Trademark name:mDesign
Status:Registered
Filing date:2016-04-28
Date of entry in register:2016-10-07
Renewal date:2026-04-28
Owner name:CommonTime Limited
Owner address:15 St Christopher's Way, Derby, United Kingdom, DE24 8JY

Financial data based on annual reports

Company staff

Glen W.

Role: Director

Appointed: 15 October 2023

Latest update: 19 March 2024

Kevin D.

Role: Secretary

Appointed: 26 November 2019

Latest update: 19 March 2024

Matthew G.

Role: Director

Appointed: 11 March 2019

Latest update: 19 March 2024

Kevin D.

Role: Director

Appointed: 16 October 2007

Latest update: 19 March 2024

Richard C.

Role: Director

Appointed: 22 September 2006

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Richard C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antrak Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at Sudeley Road, Winchcombe, GL54 5JB and was registered as a PSC under the reg no 07411497.

Richard C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antrak Limited
Address: Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, GL54 5JB, England
Legal authority English
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 07411497
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
28
Company Age

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