ALERT INNOVATION LTD

Company summary

Company number: 02993780
Status: ACTIVE
Incorporated / age: 23 November 199431 years
Registered office: Keybury House Worth Enterprise Park, Valley Road, Keighley, West Yorkshire, BD21 4LN, England
Accounts due: 28 February 2027
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Keybury House Worth Enterprise Park, Valley Road, Keighley, West Yorkshire, BD21 4LN, England
Nature of business
Security systems service activities
Previous company names
SHOP ALERT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMB, James Anthony ACTIVE	Secretary	01 Jan 2014				Bailey Cottage, Winkfield Road, Ascot, Berkshire, SL5 7LT, England
CROSSLEY, Robert ACTIVE	Director	01 Jun 2024		England	June 1971	Keybury House, Worth Enterprise Park, Valley Road, Keighley, West Yorkshire, BD21 4LN, England
GEE, Frank James ACTIVE	Director	23 Nov 1994		England	January 1956	Keybury House, Worth Enterprise Park, Valley Road, Keighley, West Yorkshire, BD21 4LN, England
GEE, Thomas Joseph ACTIVE	Director	01 Nov 2018		Northern Ireland	November 1989	Keybury House, Worth Enterprise Park, Valley Road, Keighley, West Yorkshire, BD21 4LN, England
LAMB, James Anthony ACTIVE	Director	23 Nov 1994		England	November 1945	Baily Cottage Winkfield Road, Ascot, Berkshire, SL5 7LT
FALK, Peter Dacre RESIGNED	Secretary	23 Nov 1994	01 Jan 2014			4 Farm Walk, London, NW11 7TP
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Nov 1994	09 Dec 1994			788-790 Finchley Road, London, NW11 7TJ
AINSWORTH, Jeremy James RESIGNED	Director	09 Aug 1999	27 Jul 2007		January 1970	27 Teresa Vale, Warfield, Bracknell, Berkshire, RG42 3UP
DAVIS, Ian RESIGNED	Director	31 Oct 2001	28 Apr 2014	United Kingdom	November 1963	32 Richmond Drive, Shepperton, Middlesex, TW17 9EB
FALK, Peter Dacre RESIGNED	Director	23 Nov 1994	01 Jan 2014	England	November 1938	4 Farm Walk, London, NW11 7TP
LALOR, David Francis RESIGNED	Director	01 Jun 2014	09 Mar 2020	England	May 1955	Keybury House, Worth Enterprise Park, Valley Road, Keighley, West Yorkshire, BD21 4LN, England
WEATHERALL, John RESIGNED	Director	23 Nov 1994	16 Aug 2008		April 1952	2 Lyndsey Court, Oakworth, Keighley, West Yorkshire, BD22 7RU
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	23 Nov 1994	09 Dec 1994			788-790 Finchley Road, London, NW11 7TJ

LAMB, James Anthony ACTIVE
Role: Secretary
Appointed on: 01 Jan 2014
Address: Bailey Cottage, Winkfield Road, Ascot, Berkshire, SL5 7LT, England

CROSSLEY, Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: June 1971
Address: Keybury House, Worth Enterprise Park, Valley Road, Keighley, West Yorkshire, BD21 4LN, England

GEE, Frank James ACTIVE
Role: Director
Appointed on: 23 Nov 1994
Country of Residence: England
Date of birth: January 1956
Address: Keybury House, Worth Enterprise Park, Valley Road, Keighley, West Yorkshire, BD21 4LN, England

GEE, Thomas Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: Northern Ireland
Date of birth: November 1989
Address: Keybury House, Worth Enterprise Park, Valley Road, Keighley, West Yorkshire, BD21 4LN, England

LAMB, James Anthony ACTIVE
Role: Director
Appointed on: 23 Nov 1994
Country of Residence: England
Date of birth: November 1945
Address: Baily Cottage Winkfield Road, Ascot, Berkshire, SL5 7LT

FALK, Peter Dacre RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 01 Jan 2014
Address: 4 Farm Walk, London, NW11 7TP

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1994
Resigned on: 09 Dec 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

AINSWORTH, Jeremy James RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 27 Jul 2007
Date of birth: January 1970
Address: 27 Teresa Vale, Warfield, Bracknell, Berkshire, RG42 3UP

DAVIS, Ian RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 32 Richmond Drive, Shepperton, Middlesex, TW17 9EB

FALK, Peter Dacre RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: November 1938
Address: 4 Farm Walk, London, NW11 7TP

LALOR, David Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: May 1955
Address: Keybury House, Worth Enterprise Park, Valley Road, Keighley, West Yorkshire, BD21 4LN, England

WEATHERALL, John RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 16 Aug 2008
Date of birth: April 1952
Address: 2 Lyndsey Court, Oakworth, Keighley, West Yorkshire, BD22 7RU

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1994
Resigned on: 09 Dec 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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