ALSTOM NETWORK UK LTD
Non-Trading
General Information
NAME
ALSTOM NETWORK UK LTD
COMPANY NUMBER
00954220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/1969
(55 years and 6 months old)
WEBSITE
www.alstom.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/06/2000
04/06/2008
ALSTOM INTERNATIONAL LTD
View all previous names
LONDON
WC1V 7AA
Alstom Chief Compliance Officer,
High Holborn
London
WC1V 7AA
WC1V 7AA
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 |
|---|---|---|
| ALSTOM HOLDINGS | N/A | N/A |
| ALSTOM NETWORK UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALSTOM NETWORK UK LTD?
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 NETWORK UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALSTOM NETWORK UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Ingeborg Cecile Lutgart De Venter 01/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/1991 - 14/01/1991 (11 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 28/12/1991 - 03/09/1999 (7 years and 8 months) Secretary: 28/12/1991 - 03/09/1999 (7 years and 8 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALSTOM | N/A | N/A |
| ALSTOM BV | N/A | N/A |
| ALSTOM HOLDINGS | N/A | N/A |
| ALSTOM GRID UK BV | N/A | N/A |
| ALSTOM NETWORK UK LTD | Non-Trading | View Report |
| LONG & CRAWFORD LIMITED | Company is dissolved | View Report |
| COGELEX LIMITED | Company is dissolved | View Report |
| ALSTOM TRANSPORT HOLDINGS BV | N/A | N/A |
| ALSTOM TRANSPORT IRELAND LIMITED | N/A | N/A |
| ALSTOM TRANSPORT IRELAND LIMITED | N/A | N/A |
| ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALSTOM ACADEMY FOR RAIL | Non-Trading | View Report |
| ALSTOM NL SERVICE PROVISION LTD | Active - Accounts Filed | View Report |
| ALSTOM PRODUCT AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALSTOM TRANSPORT SERVICE LTD | Non-Trading | View Report |
| ALSTOM TRANSPORT UK LIMITED | Active - Accounts Filed | View Report |
| 21NET LTD | Company is dissolved | View Report |
| NOMAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD DIGITAL LIMITED | Active - Accounts Filed | View Report |
| WEST COAST SERVICE PROVISION LIMITED | Active - Accounts Filed | View Report |
| WEST COAST TRAINCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Xavier Pierre Marie Morel (926840037) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 05/06/2019 | Michael Anthony Julian (920472547) has left the board |
| 05/06/2019 | Michael Anthony Julian (920472528) has left the board |
| 05/06/2019 | New Company Secretary Ingeborg Cecile Lutgart De Venter (925911395) Appointed |
| 05/06/2019 | New Board Member Ingeborg Cecile Lutgart De Venter (925911390) Appointed |
| 26/05/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 25/12/2017 | Change in Reg. Office |
| 07/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 03/02/2016 | New Company Secretary Michael Anthony Julian (920472547) Appointed |
| 03/02/2016 | New Board Member Michael Anthony Julian (920472528) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | New Company Secretary Michael Anthony Julian (920472547) Appointed |
| 03/02/2016 | New Board Member Michael Anthony Julian (920472528) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 06/11/2015 | Stephen Rex Burgin (909290789) has left the board |
| 06/11/2015 | Axel Hermann Hoelbe (916812888) has left the board |
| 06/11/2015 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 10/04/2015 | Robert Michael Purcell (913437911) has left the board |
| 10/04/2015 | Robert Michael Purcell (915074910) has left the board |
| 05/10/2014 | New Confirmation Statement filed |
| 15/09/2014 | Eduardo Eugenio Agulla (913812644) has left the board |
| 22/05/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Eduardo Eugenio Agulla (913812644) Appointed |
| 30/10/2013 | New Confirmation Statement filed |
| 29/10/2013 | Jean-Daniel Laine (911009947) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 25/05/2013 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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