ALERTSYSTEMS LIMITED
ALERTSYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03127248, and its current status with Companies House is active. The company was incorporated on 17 November 1995 and lists its registered address as TROWBRIDGE, United Kingdom. 1 shareholder is on record for ALERTSYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for ALERTSYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALERTSYSTEMS GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALERTSYSTEMS GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ALERTSYSTEMS LIMITED are current appointments, filed with Companies House. Mark Nickels (appointed 1996-07-31), Paul Brake (appointed 2004-04-01) and Ian Trayling (appointed 2014-11-01) all serve as Director. The remaining 2 records shown (Terence Brake and Anthony Jenner) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALERTSYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALERTSYSTEMS LIMITED sits 1 level below its ultimate parent, ALERTSYSTEMS GROUP LIMITED, registered in United Kingdom. The full chain up to ALERTSYSTEMS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALERTSYSTEMS LIMITED's own shareholder record.
ALERTSYSTEMS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALERTSYSTEMS LIMITED?
One shareholder is currently on record for ALERTSYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALERTSYSTEMS GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALERTSYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALERTSYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALERTSYSTEMS LIMITED have on record?
1 shareholder is shown on record for ALERTSYSTEMS LIMITED.
What is ALERTSYSTEMS LIMITED's company registration number?
ALERTSYSTEMS LIMITED's registration number is 03127248, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALERTSYSTEMS LIMITED still an active company?
ALERTSYSTEMS LIMITED's status on Companies House is listed as active.
When was ALERTSYSTEMS LIMITED incorporated?
ALERTSYSTEMS LIMITED was incorporated on 17 November 1995, according to Companies House.
What is ALERTSYSTEMS LIMITED's registered address?
The registered address on file for ALERTSYSTEMS LIMITED is TROWBRIDGE, United Kingdom.
What legal structure is ALERTSYSTEMS LIMITED registered as?
ALERTSYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALERTSYSTEMS LIMITED?
Three of the 5 officer records shown for ALERTSYSTEMS LIMITED are current appointments, filed with Companies House. Mark Nickels (appointed 1996-07-31), Paul Brake (appointed 2004-04-01) and Ian Trayling (appointed 2014-11-01) all serve as Director. The remaining 2 records shown (Terence Brake and Anthony Jenner) are former appointments that have since been resigned. Management authority at ALERTSYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALERTSYSTEMS LIMITED have a parent company or subsidiaries?
ALERTSYSTEMS LIMITED sits 1 level below its ultimate parent, ALERTSYSTEMS GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ALERTSYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALERTSYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALERTSYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALERTSYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.