ALERTIVE LIMITED

Company summary

Company number: 03133149
Status: ACTIVE
Incorporated / age: 1 December 199530 years
Registered office: 19 St. Christophers Way, Pride Park, Derby, DE24 8JY, England
Accounts due: 31 December 2027
Confirmation statement due: 10 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 00:44 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
19 St. Christophers Way, Pride Park, Derby, DE24 8JY, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
COMMONTIME LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS, Kevin Alexander ACTIVE	Secretary	26 Nov 2019				19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
CUNNINGHAM, Richard Hugh ACTIVE	Director	22 Sep 2006		United Kingdom	April 1960	Burrough Hall, Burrough On The Hill, Oakham, Leicestershire, LE15 7LJ
DOUGLAS, Kevin Alexander ACTIVE	Director	16 Oct 2007		England	August 1973	5, Randolph Close, Stoke D'Abernon, Cobham, Surrey, KT11 2SW, England
WILLIAMS, Glen Norman ACTIVE	Director	15 Oct 2023		England	June 1973	19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ACTIVE Registration number 06813379	Director	09 Oct 2026				Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, England
COLVER, Robert Jackson RESIGNED	Secretary	01 Dec 1995	20 Mar 2002			Load Brook Cottages, Load Brook Stannington, Sheffield, Yorkshire, S6 6GT
LAWRENCE, Jonathan Timothy RESIGNED	Secretary	22 Sep 2006	26 Nov 2019			6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
MACKRILL, Judith RESIGNED	Secretary	20 Mar 2002	20 Sep 2006			10 Tawny Way, Derby, Derbyshire, DE23 3XG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Dec 1995	01 Dec 1995			26, Church Street, London, NW8 8EP
BOOTH, Roger William RESIGNED	Director	15 Sep 2017	01 Dec 2022	England	September 1961	The Old Vicarage, No. 51, St. John Street, Ashbourne, DE6 1GP, England
COLVER, Robert Jackson RESIGNED	Director	01 Dec 1995	28 Feb 2015	United Kingdom	September 1949	Load Brook Cottages, Load Brook Stannington, Sheffield, Yorkshire, S6 6GT
COSTELLO, Patrick RESIGNED	Director	19 Dec 2005	31 Aug 2008		September 1966	Wetheringhope, 39 Wide Lane, Hathern, Loughborough, Leicestshire, LE12 5LN
GAULER, Matthew Langley RESIGNED	Director	11 Mar 2019	07 Feb 2025	England	March 1975	15, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
KNIGHT, Ian Clive RESIGNED	Director	17 Jan 2008	29 Jan 2019	United Kingdom	June 1957	Cold Harbour, Swindon Road, Kington Langley, Wiltshire, SN15 5LY
LAWRENCE, Jonathan Timothy RESIGNED	Director	22 Sep 2006	26 Nov 2019	England	December 1969	6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
LITTLE, Andrew Stephen RESIGNED	Director	02 Jan 2003	19 Sep 2006		December 1964	Oaktree Cottage, Brook, Nr Lyndhurst, Hampshire, SO43 7HD
MACKRILL, Nigel Richard RESIGNED	Director	01 Sep 1996	20 Oct 2009		September 1950	Church Farm, Wapentake Lane, Kirk Ireton, Derbyshire, DE6 3JX
MATHARU, Bhagwant Singh RESIGNED	Director	01 Sep 1996	31 Aug 1999		April 1960	43 Longley Road, Harrow, Middlesex, HA1 4TG
MOUNTFORD, Julian Richard RESIGNED	Director	01 Mar 1997	20 Sep 2006		May 1967	73 Wrekin Road, Wellington, Telford, Shropshire, TF1 1RL
PRICE, Robert RESIGNED	Director	01 Sep 1996	20 Sep 2006		February 1959	15 Millgate, Ashbourne Road, Derby, DE22 3EB
RAMSDEN, Kenneth RESIGNED	Director	01 Sep 1996	20 Sep 2006		September 1950	Corner Cottage Moor End, Bradley, Ashbourne, Derbyshire, DE6 1LQ
SOFTLEY, John RESIGNED	Director	01 Dec 1995	01 Sep 1996	England	July 1960	6 Turnpike Road, Newbury, Berkshire, RG14 2NA

DOUGLAS, Kevin Alexander ACTIVE
Role: Secretary
Appointed on: 26 Nov 2019
Address: 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England

CUNNINGHAM, Richard Hugh ACTIVE
Role: Director
Appointed on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Burrough Hall, Burrough On The Hill, Oakham, Leicestershire, LE15 7LJ

DOUGLAS, Kevin Alexander ACTIVE
Role: Director
Appointed on: 16 Oct 2007
Country of Residence: England
Date of birth: August 1973
Address: 5, Randolph Close, Stoke D'Abernon, Cobham, Surrey, KT11 2SW, England

WILLIAMS, Glen Norman ACTIVE
Role: Director
Appointed on: 15 Oct 2023
Country of Residence: England
Date of birth: June 1973
Address: 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ACTIVE
Registration number: 06813379
Role: Director
Appointed on: 09 Oct 2026
Address: Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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