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ALSTOM ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
ALSTOM ELECTRONICS LIMITED
COMPANY NUMBER
02988520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30200 -
Manufacture of railway locomotives and rolling stock
INCORPORATION DATE
09/11/1994
(30years old)
WEBSITE
http://btros.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/06/2001
05/12/2022
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
View all previous names
Previous Names
07/06/2001 05/12/2022 BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
10/09/1999 07/06/2001 DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD
01/02/1996 10/09/1999 ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD
09/11/1994 01/02/1996 ABB RAIL VEHICLES LTD
DERBYSHIRE
DE24 8AD
Telephone: 01332257500
TPS: No
Litchurch Lane
Derby
Derbyshire
DE24 8AD
Telephone: 257500
Unit 4b Castlewood Business Par
Farmwell Lane
Sutton-in-ashfield
Nottinghamshire
NG17 1JF
Telephone: 814640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Rajesh Kumar (932885908) Appointed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALSTOM ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALSTOM ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALSTOM ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2021 - Present (3 years and 6 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
29/07/2021 - Present (3 years and 4 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 15 |
View Report |
03/03/2022 - Present (2 years and 8 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
30/10/2024 - Present (1 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOMBARDIER AEROSPACE (HOLDINGS) SWEDEN A | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Rajesh Kumar (932885908) Appointed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 16/03/2022 | Event: New Board Member Peter James Broadley (922170229) Appointed |
Date: 10/12/2021 | Event: Jonathan James Rawding (924549224) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: New Board Member Olivier Marius Pol Guillot (928378339) Appointed |
Date: 31/05/2021 | Event: New Board Member Douglas Andrew Johnston (924465586) Appointed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Board Member Matthew Byrne (924375763) Appointed |
Date: 08/11/2019 | Event: Philip Hufton (922872111) has left the board |
Date: 03/10/2019 | Event: Lynn Suzanne West (920923534) has left the board |
Date: 03/10/2019 | Event: New Company Secretary Christina Ghislaine Hakes (926293271) Appointed |
Date: 13/09/2019 | Event: New Board Member Jonathan James Rawding (924549224) Appointed |
Date: 06/08/2019 | Event: Garry John Mowbray (918225468) has left the board |
Date: 19/03/2019 | Event: New Board Member Philip Hufton (922872111) Appointed |
Date: 05/02/2019 | Event: Richard John Hunter (920156845) has left the board |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 13/07/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Confirmation Statement filed |
Date: 16/11/2016 | Event: Jane Denise Stoney (915774492) has left the board |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Board Member Katherine Mari Parkes (920867868) Appointed |
Date: 22/06/2016 | Event: New Company Secretary Lynn Suzanne West (920923534) Appointed |
Date: 22/06/2016 | Event: Lynn Suzanne West (916262864) has left the board |
Date: 22/06/2016 | Event: Sharmila Sylvester (919010901) has left the board |
Date: 09/12/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2015 | Event: Noel James Travers (918907337) has left the board |
Date: 08/10/2015 | Event: New Board Member Richard John Hunter (920156845) Appointed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 29/11/2014 | Event: New Confirmation Statement filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 14/08/2014 | Event: Lynn Suzanne West (916282783) has left the board |
Date: 14/08/2014 | Event: New Company Secretary Sharmila Sylvester (919010901) Appointed |
Date: 07/07/2014 | Event: New Board Member Noel James Travers (918907337) Appointed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 04/07/2014 | Event: Francesco Alberto Paonessa (917936629) has left the board |
Date: 23/10/2013 | Event: New Board Member Garry John Mowbray (918225468) Appointed |
Date: 05/07/2013 | Event: New Accounts filed |
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