Videalert Limited

Active05040786 Private limited company
Incorporated
11 February 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born May 1973 (53)
Officer history (16 former)
24 December 2025
Resigned Sinclair, David James as Director
15 September 2023
Appointed Sinclair, David James as Director
15 September 2023
Resigned Corcoran, Michael John as Director
4 August 2023
Resigned Callaghan, Stephen James as Director
4 August 2023
Appointed Johnson, Martin as Director
15 July 2022
Resigned Hoskin, Mark Ian as Director
15 July 2022
Appointed Callaghan, Stephen James as Director
6 April 2022
Appointed Corcoran, Michael John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
5 June 2020
Appointed Watson, Michael Stuart as Director
5 June 2020
Resigned Shearer, Richard John as Director
31 March 2020
Resigned Richmond, David Jeremy Norcross as Secretary
31 March 2020
Resigned Richmond, David Jeremy Norcross as Director
31 March 2020
Resigned Daniels, Timothy Michael as Director
1 April 2019
Appointed Shearer, Richard John as Director
1 April 2019
Appointed Hoskin, Mark Ian as Director
23 June 2010
Appointed Daniels, Timothy Michael as Director
23 June 2010
Resigned Stevenson, Robert as Director
23 May 2008
Resigned Anderson, Robert Gary as Director
23 May 2008
Resigned Stevenson, Robert as Secretary
23 May 2008
Resigned Cashmore, Ian as Director
23 May 2008
Appointed Richmond, David Jeremy Norcross as Secretary
23 May 2008
Appointed Richmond, David Jeremy Norcross as Director
31 March 2008
Resigned Towey, David Kevin as Director
16 August 2007
Appointed Cashmore, Ian as Director
31 October 2006
Resigned Furnivall, Ian Richard George, Mr. as Director
4 April 2006
Appointed Anderson, Robert Gary as Director
2 April 2006
Appointed Furnivall, Ian Richard George, Mr. as Director
21 January 2005
Appointed Stevenson, Robert as Secretary
20 February 2004
Appointed Towey, David Kevin as Director
12 February 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 February 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 February 2004
Appointed Stevenson, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4305487
Former controllers (1)
16 May 2025
Ceased Videalert Development Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Change of details for a person with significant control
30 April 2026Registered office address changed
12 March 2026Confirmation statement with updates12 March 2026
3 February 2026Other filing
3 February 2026Other filing
Show all recent filings

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