Parental companies, filial companies, and officers of ALERT SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Uppilirajan, Marc
Director born in January 1966
Individual (2 offsprings)
Officer
2016-01-21 ~ now
OF - director → CIF 0
Marc Uppilirajan
Born in January 1966
Individual (2 offsprings)
Person with significant control
2018-11-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Uppilirajan, Marie
Director born in November 1966
Individual (2 offsprings)
Officer
2016-01-21 ~ now
OF - director → CIF 0
Marie Uppilirajan
Born in November 1976
Individual (2 offsprings)
Person with significant control
2018-12-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Irvine, Judith Louise
Individual
Officer
2009-03-09 ~ 2010-01-12
OF - secretary → CIF 0
2
Klaric, Tihomir
Director born in February 1962
Individual (3 offsprings)
Officer
2009-04-12 ~ 2010-08-01
OF - director → CIF 0
2010-12-01 ~ 2019-10-01
OF - director → CIF 0
Mr Tihomir Klaric
Born in February 1962
Individual (3 offsprings)
Person with significant control
2016-07-01 ~ 2016-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Irvine, David Stuart
Director born in August 1968
Individual (4 offsprings)
Officer
2009-03-09 ~ 2013-03-20
OF - director → CIF 0
4
Mrs Marie Uppilirajan
Born in November 1966
Individual (2 offsprings)
Person with significant control
2018-12-04 ~ 2022-03-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Rosenberg, Sandie
Individual (1 offspring)
Officer
2010-01-12 ~ 2010-05-05
OF - secretary → CIF 0
6
Newing, Coral
Manager born in October 1987
Individual (1 offspring)
Officer
2013-03-20 ~ 2018-11-20
OF - director → CIF 0
Ms Coral Newing
Born in October 1987
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2019-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

ALERT SOLUTIONS LIMITED

Standard Industrial Classification

55900 - Other Accommodation

56302 - Public Houses And Bars

Brief company account

Fixed Assets

466,440 GBP2023-06-30

466,993 GBP2022-06-30

Current Assets

4,011 GBP2022-06-30

Creditors

Amounts falling due within one year

-430,404 GBP2023-06-30

-432,057 GBP2022-06-30

Net Current Assets/Liabilities

-430,404 GBP2023-06-30

-428,046 GBP2022-06-30

Total Assets Less Current Liabilities

36,036 GBP2023-06-30

38,947 GBP2022-06-30

Creditors

Amounts falling due after one year

-361,421 GBP2023-06-30

-379,488 GBP2022-06-30

Net Assets/Liabilities

-325,385 GBP2023-06-30

-340,541 GBP2022-06-30

Equity

-325,385 GBP2023-06-30

-340,541 GBP2022-06-30

Average Number of Employees

22022-07-01 ~ 2023-06-30

22021-07-01 ~ 2022-06-30

ALERT SOLUTIONS LIMITED
Info
Registered number 06840960
19 Cherry Hill, Old, Northampton NN6 9EN
Private Limited Company incorporated on 2009-03-09 (16 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.