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Alerter Group Limited
04078512
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 MALLARD WAY, DERBY, DE24 8GX
Incorporated 26/09/2000
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
On track
Industry
26309
2630927900
Manufacture of other electrical equipmentOfficers
Mr Christopher James Haseldine
director · Since 01/02/2010
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Mr Peter Evert Bertil Stegersjã–
director · Since 23/07/2020
COMPANY DIRECTOR
SWEDISH · SWEDEN · Age 37
Mr Anders Bjorn Johannes Mattson
director · Since 23/07/2020
COMPANY DIRECTOR
SWEDISH · SWEDEN · Age 46
Also on 11 other boards
Mrs Amanda Ingrid Maria Berninger
director · Since 01/09/2025
COMPANY DIRECTOR
SWEDISH · SWEDEN · Age 40
Persons with Significant Control
Sdip Holdings Uk Limited
75–100% shares
75–100% votes
Appoint directors
One Eleven, Edmund Street, Birmingham, B3 2HJ
Reg: 12631252 · Register Of England And Wales · Private Limited Company
Notified 23/07/2020
Former PSCs
Mr Stephen Jeremy Haseldine
Ceased 23/07/2020
Charges0 outstanding
Charge
satisfied
DERBY CITY COUNCIL
Created 06/05/2015Registered 06/05/2015Satisfied 07/09/2018
charge
satisfied
HSBC BANK PLC
Created 15/08/2008Registered 19/08/2008Satisfied 22/10/2024
charge
satisfied
BARCLAYS BANK PLC
Created 12/08/2002Registered 19/08/2002Satisfied 12/12/2008
charge
satisfied
BARCLAYS BANK PLC
Created 06/07/2001Registered 13/07/2001Satisfied 12/12/2008