ALSTOM ELECTRONICS LIMITED
Overview
| Company Name | ALSTOM ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02988520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALSTOM ELECTRONICS LIMITED?
- Manufacture of railway locomotives and rolling stock (30200) / Manufacturing
Where is ALSTOM ELECTRONICS LIMITED located?
| Registered Office Address | Litchurch Lane Derby DE24 8AD Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALSTOM ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD | Jun 07, 2001 | Jun 07, 2001 |
| DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD | Sep 10, 1999 | Sep 10, 1999 |
| ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD | Feb 01, 1996 | Feb 01, 1996 |
| ABB RAIL VEHICLES LTD | Nov 09, 1994 | Nov 09, 1994 |
What are the latest accounts for ALSTOM ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALSTOM ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for ALSTOM ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Stuart James Robert Macleod as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rajesh Kumar as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Apr 03, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Bombardier Transportation Uk Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Certificate of change of name Company name changed bombardier transportation (rolling stock) uk LTD\certificate issued on 05/12/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Appointment of Mr. Peter James Broadley as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan James Rawding as a director on Nov 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart James Robert Macleod as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivier Marius Pol Guillot as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Olivier Marius Pol Guillot as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Douglas Andrew Johnston as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Byrne as a director on May 11, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ALSTOM ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKES, Christina Ghislaine | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 262932710001 | |||||||
| BROADLEY, Peter James, Mr. | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | Managing Director | 221702290001 | ||||
| JOHNSTON, Douglas Andrew | Director | c/o Alstom 175 High Holborn WC1V 7AA London 8th Floor The Place England | England | British | Lawyer | 244655860001 | ||||
| KUMAR, Rajesh | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | Finance Director | 328859080001 | ||||
| DEAN, Adrian George | Secretary | 97 Station Road Chellaston DE73 1TA Derby | British | Finance Director | 48475490004 | |||||
| GACKOWSKI, Stefan | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | British | Legal Services Person | 78644580001 | |||||
| GILLIS, Richard | Secretary | Thatched Cottage Shirley DE6 3AS Ashbourne Derbyshire | British | 6060300002 | ||||||
| HAMPTON, Jonathan James | Secretary | The Engine House 5 Park Road Moira DE12 6BJ Swadlincote Derbyshire | British | Accountant | 48475570001 | |||||
| NORRIS, Andrew | Secretary | 25 Shelly Crescent Monkspath B90 4YW Solihull West Midlands | British | Secretary | 40888190001 | |||||
| ORREY, Andrew | Secretary | 96 Bretby Lane Bretby DE15 0QP Burton On Trent Staffordshire | British | Finance Director | 66981860002 | |||||
| SYLVESTER, Sharmila | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 190109010001 | |||||||
| WEST, Lynn Suzanne | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 209235340001 | |||||||
| WEST, Lynn Suzanne | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 162827830001 | |||||||
| ARNSPERGER, Jost Cornelius | Director | Landauer Strasse 5 FOREIGN Berlin 14197 Germany | German | Group Legal Vice President | 86365660001 | |||||
| BACON, Scott Lee | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | Director Accountinf & Reporting | 123959490002 | ||||
| BOOTH, Anthony | Director | 6 Poplar Bank Fenay Bridge HD8 0AE Huddersfield West Yorkshire | United Kingdom | British | General Manager | 82298230001 | ||||
| BYRNE, Matthew | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | President, Uk Region And Chairman | 243757630001 | ||||
| DREWERY, Eric | Director | 33 Cresta House 133 Finchley Road NW3 6HT London | British | Director | 1986310003 | |||||
| GACKOWSKI, Stefan | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | Director, Legal Affairs | 147683690001 | ||||
| GACKOWSKI, Stefan | Director | Flat 4 Croft House 5 Siddals Lane DE22 2DY Allestree Derbyshire | British | Legal Services Person | 78644580001 | |||||
| GARDNER, Stephen John | Director | 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire | England | British | Accountant | 21320720002 | ||||
| GILES, Roger | Director | 48 Chapel Lane Spondon DE21 7JU Derby Derbyshire | United Kingdom | British | Accountant | 86365450002 | ||||
| GREEN, Martin David | Director | 37 Tredegar Drive DE21 2RA Derby Derbyshire | British | Financial Controller | 98295840001 | |||||
| GUILLOT, Olivier Marius Pol, Mr. | Director | Litchurch Lane Derby DE24 8AD Derbyshire | France | French | Finance Director | 283783390001 | ||||
| HAMPTON, Jonathan James | Director | The Engine House 5 Park Road Moira DE12 6BJ Swadlincote Derbyshire | England | British | Chartered Accou | 48475570001 | ||||
| HUFTON, Philip | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | Uk Managing Director | 228721110001 | ||||
| HUNTER, Richard John | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | Managing Director | 201568450001 | ||||
| MACLEOD, Stuart James Robert | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | Finance Director | 185151100001 | ||||
| MCCLOUD, Simon Walter | Director | 26 Laund Avenue DE56 1FL Belper Derbyshire | British | General Manager | 104921200001 | |||||
| MEDHURST, Karen Elizabeth | Director | 38 High Street Somerby LE14 2PZ Melton Mowbray Leicestershire | England | British | Lawyer | 106038820001 | ||||
| MOWBRAY, Garry John | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | Director Controlling | 182254680001 | ||||
| NORRIS, Andrew | Director | 25 Shelly Crescent Monkspath B90 4YW Solihull West Midlands | British | Accountant | 40888190001 | |||||
| ORREY, Andrew | Director | 96 Bretby Lane Bretby DE15 0QP Burton On Trent Staffordshire | British | Finance Director | 66981860002 | |||||
| PAONESSA, Francesco Alberto, Dr | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | President Uk Rolling Stock Atlantic & Services | 179366290001 | ||||
| PARKES, Katherine Mari | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | Solicitor | 208678680001 |
Who are the persons with significant control of ALSTOM ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alstom Engineering And Services Limited | Apr 06, 2016 | Litchurch Lane DE24 8AD Derby Alstom Engineering And Services Limited England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0