Active
Company Information for ALSTOM ELECTRONICS LIMITED
LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD,
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Company Registration Number
02988520
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALSTOM ELECTRONICS LIMITED | ||
Legal Registered Office | ||
LITCHURCH LANE DERBY DERBYSHIRE DE24 8AD Other companies in DE24 | ||
Previous Names | ||
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Company Number | 02988520 | |
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Company ID Number | 02988520 | |
Date formed | 1994-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:24:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNN SUZANNE WEST |
||
RICHARD JOHN HUNTER |
||
GARRY JOHN MOWBRAY |
||
KATHERINE MARI PARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE DENISE STONEY |
Director | ||
SHARMILA SYLVESTER |
Company Secretary | ||
NOEL JAMES TRAVERS |
Director | ||
LYNN SUZANNE WEST |
Company Secretary | ||
FRANCESCO ALBERTO PAONESSA |
Director | ||
PAUL GRAHAM ROBERTS |
Director | ||
COLIN STAFFORD WALTON |
Director | ||
STEFAN GACKOWSKI |
Company Secretary | ||
STEFAN GACKOWSKI |
Director | ||
SCOTT LEE BACON |
Director | ||
KAREN ELIZABETH MEDHURST |
Director | ||
STEFAN GACKOWSKI |
Director | ||
MARTIN DAVID GREEN |
Director | ||
JONATHAN JAMES HAMPTON |
Director | ||
SIMON WALTER MCCLOUD |
Director | ||
ROGER GILES |
Director | ||
JOST CORNELIUS ARNSPERGER |
Director | ||
ANTHONY BOOTH |
Director | ||
PER FLEMMING STAEHR |
Director | ||
IVO HENRI VANDEWEYER |
Director | ||
ANDREW ORREY |
Director | ||
JONATHAN JAMES HAMPTON |
Company Secretary | ||
ANDREW ORREY |
Company Secretary | ||
CHRISTOPHER PETER JAMES SHEPPARD |
Director | ||
ADRIAN GEORGE DEAN |
Company Secretary | ||
ERIC DREWERY |
Director | ||
STIG ELLERT SVARD |
Director | ||
ANDREW NORRIS |
Company Secretary | ||
STEPHEN JOHN GARDNER |
Director | ||
RICHARD GILLIS |
Company Secretary | ||
ANDREW NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2015-10-01 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2015-10-01 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2015-10-01 | CURRENT | 1983-04-06 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1988-03-25 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2015-10-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2015-10-01 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2015-10-01 | CURRENT | 1997-03-26 | Active | |
ALSTOM UK PENSION TRUSTEE LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2013-10-21 | CURRENT | 1988-03-25 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-06-06 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2016-06-06 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-06-06 | CURRENT | 1983-04-06 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-06-06 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2016-06-06 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2016-06-06 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-06-06 | CURRENT | 1997-03-26 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1988-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
Statement of capital on GBP 1.00 | ||
Statement of capital on GBP 1.00 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/03/23 | ||
Statement by Directors | ||
Change of details for Bombardier Transportation Uk Limited as a person with significant control on 2022-12-05 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed bombardier transportation (rolling stock) uk LTD\certificate issued on 05/12/22 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES RAWDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIUS POL GUILLOT | |
AP01 | DIRECTOR APPOINTED MR. OLIVIER MARIUS POL GUILLOT | |
AP01 | DIRECTOR APPOINTED MR. DOUGLAS ANDREW JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARI PARKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUFTON | |
AP03 | Appointment of Mrs Christina Ghislaine Hakes as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Lynn Suzanne West on 2019-09-29 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY | |
AP01 | DIRECTOR APPOINTED MR PHILIP HUFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 12000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MARI PARKES | |
AP03 | Appointment of Ms Lynn Suzanne West as company secretary on 2016-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE WEST | |
TM02 | Termination of appointment of Sharmila Sylvester on 2016-05-31 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL TRAVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Lynn Suzanne West on 2014-08-12 | |
AP03 | Appointment of Mrs Sharmila Sylvester as company secretary on 2014-08-12 | |
AP01 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 09/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | |
AR01 | 09/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM ROBERTS | |
AR01 | 09/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY THE MALTSTERS 2ND FLOOR WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1LS ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | |
AP01 | DIRECTOR APPOINTED MISS LYNN SUZANNE WEST | |
AP03 | SECRETARY APPOINTED MISS LYNN SUZANNE WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | |
RES13 | RECEIVE ACCOUNTS AND DIRECTORS' REPORT 22/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS JANE DENISE STONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON | |
AR01 | 09/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAFFORD WALTON / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 02/11/2009 | |
AP01 | DIRECTOR APPOINTED MR STEFAN GACKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | RECEIVE ACCTS 311208 15/01/2009 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: WOBURN HOUSE VERNONGATE DERBY DERBYSHIRE DE1 1UL |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1100168 | Expired | Licenced property: B2 SHOP LITCHURCH LANE DERBY DE24 8AD; |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ROLLING STOCK MORTGAGE | Satisfied | PORTERBROOK LEASING COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALSTOM ELECTRONICS LIMITED
The top companies supplying to UK government with the same SIC code (30200 - Manufacture of railway locomotives and rolling stock) as ALSTOM ELECTRONICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |