ALSTOM NETWORK UK LTD

Key Data

Status

Dissolved

Company No.

00954220

Incorporation date

14/05/1969

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1969)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/07/2025

Termination of appointment of Ingeborg Cecile Lutgart De Venter as a secretary on 2025-06-30

View PDF (1 pages)

03/07/2025

Termination of appointment of Ingeborg Cecile Lutgart De Venter as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2025

Application to strike the company off the register

View PDF (1 pages)

06/02/2025

Registered office address changed from Alstom Chief Compliance Officer, 8th Fl the Place High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2024-03-31

View PDF (15 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

21/08/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

15/08/2022

Full accounts made up to 2022-03-31

View PDF (15 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

16/06/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

11/12/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

24/03/2020

Appointment of Mr Xavier Pierre Marie Morel as a director on 2020-03-23

View PDF (2 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

03/06/2019

Registered office address changed from Michael Julian Chief Compliance Officer, the Place High Holborn London WC1V 7AA England to Alstom Chief Compliance Officer, 8th Fl the Place High Holborn London WC1V 7AA on 2019-06-03

View PDF (1 pages)

03/06/2019

Appointment of Ms Ingeborg Cecile Lutgart De Venter as a secretary on 2019-06-01

View PDF (2 pages)

03/06/2019

Appointment of Ms Ingeborg Cecile Lutgart De Venter as a director on 2019-06-01

View PDF (2 pages)

03/06/2019

Termination of appointment of Michael Anthony Julian as a secretary on 2019-06-01

View PDF (1 pages)

03/06/2019

Termination of appointment of Michael Anthony Julian as a director on 2019-06-01

View PDF (1 pages)

23/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

21/12/2017

Registered office address changed from C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA England to Michael Julian Chief Compliance Officer, the Place High Holborn London WC1V 7AA on 2017-12-21

View PDF (1 pages)

21/12/2017

Director's details changed for Mr Michael Anthony Julian on 2017-12-15

View PDF (2 pages)

21/12/2017

Secretary's details changed for Mr Michael Anthony Julian on 2017-12-15

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2017-03-31

View PDF (11 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

11/08/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

22/02/2016

Resolutions

View PDF (35 pages)

01/02/2016

Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA on 2016-02-01

View PDF (1 pages)

01/02/2016

Appointment of Mr Michael Anthony Julian as a secretary on 2016-01-12

View PDF (2 pages)

01/02/2016

Appointment of Mr Michael Anthony Julian as a director on 2016-01-12

View PDF (2 pages)

04/11/2015

Termination of appointment of Axel Hermann Hoelbe as a director on 2015-11-02

View PDF (1 pages)

04/11/2015

Termination of appointment of Stephen Rex Burgin as a director on 2015-11-02

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

08/07/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

08/04/2015

Termination of appointment of Robert Michael Purcell as a director on 2015-01-16

View PDF (1 pages)

08/04/2015

Termination of appointment of Robert Michael Purcell as a secretary on 2015-01-16

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

11/09/2014

Termination of appointment of Eduardo Eugenio Agulla as a director on 2014-07-29

View PDF (1 pages)

19/05/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

10/04/2014

Appointment of Mr Eduardo Eugenio Agulla as a director

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

25/10/2013

Termination of appointment of Jean-Daniel Laine as a director

View PDF (1 pages)

03/06/2013

Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 2013-06-03

View PDF (1 pages)

17/05/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

26/10/2012

Director's details changed for Jean-Daniel Laine on 2012-09-01

View PDF (2 pages)

13/06/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

04/04/2012

Termination of appointment of Philippe Cazals as a director

View PDF (1 pages)

04/04/2012

Appointment of Mr Axel Hermann Hoelbe as a director

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

16/09/2011

Director's details changed for Mr Stephen Rex Burgin on 2011-08-17

View PDF (2 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

17/11/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

22/10/2010

Termination of appointment of Eduardo Agulla as a director

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

22/10/2010

Director's details changed for Laine Jean Daniel on 2006-01-01

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Robert Michael Purcell on 2009-10-01

View PDF (2 pages)

22/10/2010

Director's details changed for Laine Jean Daniel on 2009-10-01

View PDF (2 pages)

22/10/2010

Director's details changed for Eduardo Eugenio Agulla on 2009-10-01

View PDF (2 pages)

22/10/2010

Director's details changed for Philippe Cazals on 2009-10-01

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Stephen Rex Burgin on 2009-10-01

View PDF (2 pages)

30/04/2010

Termination of appointment of Altan Cledwyn Davies as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Altan Cledwyn Davies as a secretary

View PDF (1 pages)

22/04/2010

Appointment of Mr Robert Michael Purcell as a secretary

View PDF (1 pages)

02/10/2009

Return made up to 30/09/09; full list of members

View PDF (5 pages)

02/10/2009

Director's change of particulars / eduardo agulla / 01/09/2009

View PDF (1 pages)

10/08/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

29/06/2009

Auditor's resignation

View PDF (1 pages)

18/06/2009

Auditor's resignation

View PDF (1 pages)

07/05/2009

Director appointed eduardo eugenio agulla

View PDF (1 pages)

07/05/2009

Director appointed robert michael purcell

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

07/10/2008

Director's change of particulars / laine jean daniel / 01/01/2008

View PDF (1 pages)

19/08/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

04/06/2008

Certificate of change of name

View PDF (2 pages)

04/06/2008

Certificate of change of name

View PDF (0 pages)

11/04/2008

Appointment terminated director james milner

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

11/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

27/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (1 pages)

22/06/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

17/01/2006

New director appointed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

05/07/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

14/10/2004

Director resigned

View PDF (1 pages)

17/06/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

11/12/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

10/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

22/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

18/04/2002

Director resigned

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

27/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

24/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

27/07/2001

Registered office changed on 27/07/01 from: mill road rugby warwickshire CV21 1TB

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

10/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

05/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

17/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

06/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

14/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

04/08/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

17/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

01/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

19/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

04/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

31/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

18/08/1995

Resolutions

View PDF (2 pages)

11/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/12/1994

Return made up to 30/09/94; full list of members

View PDF (5 pages)

24/11/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

20/09/1994

Director resigned;new director appointed

View PDF (2 pages)

23/12/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

06/10/1993

Return made up to 30/09/93; no change of members

View PDF (2 pages)

18/01/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

13/10/1992

Return made up to 30/09/92; no change of members

View PDF (6 pages)

08/01/1992

Return made up to 19/12/91; full list of members

View PDF (6 pages)

12/12/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

09/10/1991

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

31/01/1991

Return made up to 28/12/90; no change of members

View PDF (5 pages)

25/01/1991

Director resigned

View PDF (2 pages)

24/01/1991

Full accounts made up to 1989-12-31

View PDF (13 pages)

30/10/1990

Registered office changed on 30/10/90 from: fairacres industrial estate dedworth road windsor berks SL4 4LE

View PDF (1 pages)

30/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

09/01/1990

Director resigned

View PDF (2 pages)

16/11/1989

Return made up to 06/11/89; full list of members

View PDF (5 pages)

08/11/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/10/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

17/03/1989

Return made up to 03/11/88; full list of members

View PDF (5 pages)

24/02/1989

New director appointed

View PDF (2 pages)

08/02/1989

Full accounts made up to 1987-12-31

View PDF (10 pages)

31/01/1989

Director resigned

View PDF (2 pages)

08/09/1988

Secretary's particulars changed

View PDF (2 pages)

25/01/1988

Return made up to 06/01/88; full list of members

View PDF (5 pages)

10/12/1987

New director appointed

View PDF (2 pages)

15/10/1987

Accounts made up to 1986-12-31

View PDF (10 pages)

12/06/1987

New director appointed

View PDF (2 pages)

05/06/1987

Certificate of change of name

View PDF (2 pages)

05/06/1987

Certificate of change of name

View PDF (2 pages)

11/04/1987

Director resigned;new director appointed

View PDF (2 pages)

27/02/1987

Return made up to 14/10/86; full list of members

View PDF (4 pages)

26/09/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

15/08/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/02/1979

Memorandum and Articles of Association

View PDF (15 pages)

14/05/1969

Miscellaneous

View PDF (1 pages)

14/05/1969

Incorporation

View PDF (19 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

31/03/2024

Next confirmation date

30/09/2025

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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
Purcell, Robert Michael	Director	27/03/2009 - 16/01/2015	28
Allsworth, David	Director	24/09/1999 - 28/10/2002	19
De Venter, Ingeborg Cecile Lutgart	Secretary	01/06/2019 - 30/06/2025	-
De Venter, Ingeborg Cecile Lutgart	Director	01/06/2019 - 30/06/2025	-

Persons with Significant Control

No PSC data available.

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Description

About ALSTOM NETWORK UK LTD

ALSTOM NETWORK UK LTD is an(a) Dissolved company incorporated on 14/05/1969 with the registered office located at Alstom, Litchurch Lane, Derby DE24 8AD. There is currently no 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 NETWORK UK LTD?

ALSTOM NETWORK UK LTD is currently Dissolved. It was registered on 14/05/1969 and dissolved on 16/09/2025.

Where is ALSTOM NETWORK UK LTD located?

ALSTOM NETWORK UK LTD is registered at Alstom, Litchurch Lane, Derby DE24 8AD.

What does ALSTOM NETWORK UK LTD do?

ALSTOM NETWORK UK LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALSTOM NETWORK UK LTD?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.