ALSTOM PRODUCT AND SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALSTOM PRODUCT AND SERVICES LIMITED
COMPANY NUMBER
05894128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
02/08/2006
(18 years and 4 months old)
WEBSITE
http://alston.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/2006
28/02/2020
SIGNALLING SOLUTIONS LIMITED
LONDON
WC1V 7AA
Telephone: 01923635000
TPS: No
Belgrave House
Hatfield Business Park Frobisher Wa
Hatfield
Hertfordshire
AL10 9TQ
Telephone: 635000
Floor 8, The Place High Holborn
London
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 TRANSPORT UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALSTOM PRODUCT AND SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Nicholas Paul Crossfield (920364878) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALSTOM PRODUCT AND SERVICES 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 PRODUCT AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALSTOM PRODUCT AND SERVICES 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 |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/08/2006 - Present (18 years and 4 months) Born in Apr 1944 |
Resigned | Director |
Current: 9 Past: 836 |
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 |
|---|---|
| 29/10/2024 | Nicholas Paul Crossfield (920364878) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | Nicholas Paul Crossfield (920364878) has left the board |
| 20/05/2022 | New Board Member Christopher Martin Parker (926077848) Appointed |
| 19/05/2022 | New Board Member Andrew Thomas Jameson (929587549) Appointed |
| 18/05/2022 | Jason Baldock (926736642) has left the board |
| 18/05/2022 | Douglas Andrew Johnston (924465586) has left the board |
| 18/05/2022 | Stuart James Robert MacLeod (918515110) has left the board |
| 18/05/2022 | New Board Member Christian David Holyhead (916984823) Appointed |
| 06/05/2022 | New Board Member Nicholas Paul Crossfield (920364878) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Olivier Marius Pol Guillot (928279909) Appointed |
| 29/09/2020 | Jonathan Kevin Willcock (918407329) has left the board |
| 29/09/2020 | New Board Member Jason Baldock (926736642) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 01/06/2020 | Change in Reg. Office |
| 30/03/2020 | New Board Member Douglas Andrew Johnston (924465586) Appointed |
| 30/03/2020 | New Board Member Jonathan Kevin Willcock (918407329) Appointed |
| 27/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 02/05/2018 | New Company Secretary Mary Joanne Chun Heath (924587771) Appointed |
| 22/12/2017 | William John Payne (922787985) has left the board |
| 14/08/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 30/03/2017 | New Company Secretary William John Payne (922787985) Appointed |
| 30/03/2017 | James Michael Brownsword (910437089) has left the board |
| 22/08/2016 | Jean-Marc Nizet (916981129) has left the board |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 05/04/2016 | Terence Stuart Watson (919969414) has left the board |
| 09/01/2016 | New Accounts filed |
| 22/12/2015 | New Board Member Nicholas Paul Crossfield (920364878) Appointed |
| 30/09/2015 | Stephen John McLaren (912483580) has left the board |
| 02/09/2015 | New Annual Return filed |
| 29/07/2015 | New Board Member Terence Stuart Watson (919969414) Appointed |
| 24/07/2015 | New Board Member Stuart James Robert MacLeod (918515110) Appointed |
| 25/06/2015 | Iain Kenneth Morgan (917616243) has left the board |
| 24/08/2014 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
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