ALSTEC DEFENCE LIMITED
Company is dissolved
General Information
NAME
ALSTEC DEFENCE LIMITED
COMPANY NUMBER
03979454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
25/04/2000
31/05/2000
PINCO 1413 LIMITED
LONDON
W1U 1QX
ALSTEC DEFENCE LIMITED
33 Wigmore Street
London
W1U 1QX
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 |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Kevin John Garvey (908089380) Appointed |
Credit Risk Overview
Want to learn more about ALSTEC DEFENCE 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 ALSTEC DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALSTEC DEFENCE LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
10/07/2000 - 09/05/2006 (5 years and 9 months) Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Director: 10/07/2000 - 09/05/2006 (5 years and 9 months) Secretary: 10/07/2000 - 09/05/2006 (5 years and 9 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 32 |
View Report |
|
Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 176 |
View Report |
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 |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Kevin John Garvey (908089380) Appointed |
| 14/11/2024 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 20/06/2024 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 04/07/2023 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 16/05/2023 | New Board Member Kevin John Garvey (908089380) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 31/03/2023 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 18/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Kevin John Garvey (908089380) Appointed |
| 26/07/2017 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 25/07/2017 | New Accounts filed |
| 14/07/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 14/07/2017 | James Richard Parker (916328139) has left the board |
| 11/05/2017 | New Annual Return filed |
| 13/12/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 09/12/2016 | Nicholas James William Borrett (917101099) has left the board |
| 09/12/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 09/12/2016 | New Board Member James Richard Parker (916328139) Appointed |
| 25/11/2016 | New Accounts filed |
| 28/06/2016 | Albert Norman Dungate (916056559) has left the board |
| 28/06/2016 | Franco Martinelli (908550744) has left the board |
| 28/06/2016 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 04/05/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 17/11/2015 | Kevin Richard Thomas (911307992) has left the board |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917623575) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 03/05/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917623575) Appointed |
| 04/03/2013 | Eunice Ivy Payne (917135628) has left the board |
| 13/11/2012 | New Accounts filed |
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