ALSTOM ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

02988520

Incorporation date

09/11/1994

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1994)

14/01/2026

Full accounts made up to 2025-03-31

View PDF (28 pages)

17/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (3 pages)

25/03/2025

Full accounts made up to 2024-03-31

View PDF (27 pages)

24/12/2024

Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

31/10/2024

Appointment of Mr Rajesh Kumar as a director on 2024-10-30

View PDF (2 pages)

23/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

03/04/2023

Statement of capital on 2023-04-03

View PDF (5 pages)

29/03/2023

Resolutions

View PDF (1 pages)

29/03/2023

Solvency Statement dated 24/03/23

View PDF (1 pages)

29/03/2023

Statement by Directors

View PDF (1 pages)

02/02/2023

Change of details for Bombardier Transportation Uk Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

09/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

05/12/2022

Certificate of change of name

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

31/03/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

14/03/2022

Appointment of Mr. Peter James Broadley as a director on 2022-03-03

View PDF (2 pages)

30/11/2021

Termination of appointment of Jonathan James Rawding as a director on 2021-11-28

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

29/07/2021

Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29

View PDF (2 pages)

29/07/2021

Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29

View PDF (1 pages)

01/06/2021

Appointment of Mr. Olivier Marius Pol Guillot as a director on 2021-05-11

View PDF (2 pages)

27/05/2021

Appointment of Mr. Douglas Andrew Johnston as a director on 2021-05-11

View PDF (2 pages)

27/05/2021

Termination of appointment of Matthew Byrne as a director on 2021-05-11

View PDF (1 pages)

14/05/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

28/04/2021

Termination of appointment of Katherine Mari Parkes as a director on 2021-04-09

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

18/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Matthew Byrne as a director on 2019-11-05

View PDF (2 pages)

06/11/2019

Termination of appointment of Philip Hufton as a director on 2019-10-31

View PDF (1 pages)

01/10/2019

Appointment of Mrs Christina Ghislaine Hakes as a secretary on 2019-09-30

View PDF (2 pages)

01/10/2019

Termination of appointment of Lynn Suzanne West as a secretary on 2019-09-29

View PDF (1 pages)

11/09/2019

Appointment of Mr Jonathan James Rawding as a director on 2019-09-04

View PDF (2 pages)

02/08/2019

Termination of appointment of Garry John Mowbray as a director on 2019-07-31

View PDF (1 pages)

15/03/2019

Appointment of Mr Philip Hufton as a director on 2019-03-05

View PDF (2 pages)

01/02/2019

Termination of appointment of Richard John Hunter as a director on 2019-02-01

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

14/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

14/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

14/11/2016

Termination of appointment of Jane Denise Stoney as a director on 2016-10-03

View PDF (1 pages)

14/11/2016

Termination of appointment of Jane Denise Stoney as a director on 2016-10-03

View PDF (1 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

20/06/2016

Appointment of Ms Katherine Mari Parkes as a director on 2016-06-06

View PDF (2 pages)

20/06/2016

Appointment of Ms Lynn Suzanne West as a secretary on 2016-06-06

View PDF (2 pages)

20/06/2016

Termination of appointment of Lynn Suzanne West as a director on 2016-06-06

View PDF (1 pages)

20/06/2016

Termination of appointment of Sharmila Sylvester as a secretary on 2016-05-31

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

06/10/2015

Appointment of Mr Richard John Hunter as a director on 2015-10-01

View PDF (2 pages)

06/10/2015

Termination of appointment of Noel James Travers as a director on 2015-10-01

View PDF (1 pages)

06/10/2015

Termination of appointment of Noel James Travers as a director on 2015-10-01

View PDF (1 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

25/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

12/08/2014

Termination of appointment of Lynn Suzanne West as a secretary on 2014-08-12

View PDF (1 pages)

12/08/2014

Appointment of Mrs Sharmila Sylvester as a secretary on 2014-08-12

View PDF (2 pages)

03/07/2014

Appointment of Mr Noel James Travers as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Francesco Paonessa as a director

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

21/10/2013

Appointment of Mr Garry John Mowbray as a director

View PDF (2 pages)

16/07/2013

Director's details changed for Mrs Jane Denise Stoney on 2011-02-01

View PDF (2 pages)

10/07/2013

Director's details changed for Mrs Jane Denise Stoney on 2011-02-01

View PDF (2 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

27/06/2013

Appointment of Mr Francesco Alberto Paonessa as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Paul Roberts as a director

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/02/2012

Termination of appointment of Colin Walton as a director

View PDF (1 pages)

26/01/2012

Appointment of Mr Paul Graham Roberts as a director

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

14/09/2011

Register inspection address has been changed from C/O Company Secretary the Maltsters 2Nd Floor Wetmore Road Burton-on-Trent Staffordshire DE14 1LS England

View PDF (1 pages)

14/09/2011

Register inspection address has been changed

View PDF (1 pages)

06/09/2011

Termination of appointment of Stefan Gackowski as a secretary

View PDF (1 pages)

06/09/2011

Appointment of Miss Lynn Suzanne West as a director

View PDF (2 pages)

06/09/2011

Appointment of Miss Lynn Suzanne West as a secretary

View PDF (1 pages)

06/09/2011

Termination of appointment of Stefan Gackowski as a director

View PDF (1 pages)

06/09/2011

Termination of appointment of Stefan Gackowski as a secretary

View PDF (1 pages)

28/07/2011

Resolutions

View PDF (1 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/03/2011

Appointment of Mrs Jane Denise Stoney as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Scott Bacon as a director

View PDF (1 pages)

24/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

22/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

24/12/2009

Director's details changed for Mr Scott Lee Bacon on 2009-11-02

View PDF (2 pages)

23/12/2009

Director's details changed for Colin Stafford Walton on 2009-11-02

View PDF (2 pages)

23/12/2009

Secretary's details changed for Mr Stefan Gackowski on 2009-11-02

View PDF (1 pages)

23/12/2009

Secretary's details changed for Stefan Franciszek Gackowski on 2009-11-02

View PDF (1 pages)

23/12/2009

Appointment of Mr Stefan Gackowski as a director

View PDF (2 pages)

23/12/2009

Termination of appointment of Karen Medhurst as a director

View PDF (1 pages)

28/01/2009

Director's change of particulars / scott bacon / 20/01/2009

View PDF (1 pages)

20/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/01/2009

Resolutions

View PDF (1 pages)

18/12/2008

Return made up to 09/11/08; full list of members

View PDF (8 pages)

31/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

10/12/2007

Return made up to 09/11/07; no change of members

View PDF (7 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

14/02/2007

Return made up to 09/11/06; full list of members

View PDF (9 pages)

09/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

24/11/2005

Return made up to 09/11/05; full list of members

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Director resigned

View PDF (1 pages)

21/12/2004

Registered office changed on 21/12/04 from: woburn house vernongate derby derbyshire DE1 1UL

View PDF (1 pages)

08/12/2004

Return made up to 09/11/04; full list of members

View PDF (9 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 09/11/03; full list of members

View PDF (9 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

07/01/2003

Registered office changed on 07/01/03 from: litchurch lane derby derbyshire DE24 8AD

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

02/06/2002

New director appointed

View PDF (2 pages)

22/01/2002

Return made up to 09/11/01; full list of members

View PDF (6 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

12/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

07/06/2001

Certificate of change of name

View PDF (2 pages)

13/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

12/11/1999

Return made up to 09/11/99; full list of members

View PDF (7 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/11/1998

Return made up to 09/11/98; full list of members

View PDF (6 pages)

10/11/1998

Secretary's particulars changed

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1998

New director appointed

View PDF (2 pages)

11/11/1997

Return made up to 09/11/97; no change of members

View PDF (4 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/11/1996

Return made up to 09/11/96; no change of members

View PDF (4 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

15/05/1996

Memorandum and Articles of Association

View PDF (17 pages)

01/04/1996

Director resigned

View PDF (2 pages)

31/01/1996

Certificate of change of name

View PDF (2 pages)

24/01/1996

Ad 22/12/95--------- £ si 7000000@1=7000000 £ ic 5000000/12000000

View PDF (2 pages)

08/11/1995

Return made up to 09/11/95; full list of members

View PDF (6 pages)

06/03/1995

Ad 20/02/95--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (2 pages)

23/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1995

New director appointed

View PDF (0 pages)

23/02/1995

New director appointed

View PDF (0 pages)

23/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

23/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

23/12/1994

Ad 10/11/94--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/11/1994

Resolutions

View PDF (0 pages)

17/11/1994

Resolutions

View PDF (0 pages)

17/11/1994

Resolutions

View PDF (0 pages)

17/11/1994

Resolutions

View PDF (0 pages)

17/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hampton, Jonathan James	Director	08/07/2005 - 26/07/2007	13
West, Lynn Suzanne	Director	08/08/2011 - 06/06/2016	25
Broadley, Peter James, Mr.	Director	03/03/2022 - Present	17
Roberts, Paul Graham	Director	20/12/2011 - 31/05/2013	21
Macleod, Stuart James Robert	Director	29/07/2021 - 19/12/2024	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALSTOM ELECTRONICS LIMITED

ALSTOM ELECTRONICS LIMITED is an(a) Active company incorporated on 09/11/1994 with the registered office located at Litchurch Lane, Derby, Derbyshire DE24 8AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTOM ELECTRONICS LIMITED?

ALSTOM ELECTRONICS LIMITED is currently Active. It was registered on 09/11/1994 .

Where is ALSTOM ELECTRONICS LIMITED located?

ALSTOM ELECTRONICS LIMITED is registered at Litchurch Lane, Derby, Derbyshire DE24 8AD.

What does ALSTOM ELECTRONICS LIMITED do?

ALSTOM ELECTRONICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALSTOM ELECTRONICS LIMITED?

The latest filing was on 14/01/2026: Full accounts made up to 2025-03-31.