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Company Information for ALSTOM NETWORK UK LTD
ALSTOM CHIEF COMPLIANCE OFFICER, 8TH FL THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AA,
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Company Registration Number
 00954220 Private Limited Company
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Company Overview
About Alstom Network Uk Ltd
ALSTOM NETWORK UK LTD was founded on 1969-05-14 and has its registered office in London. The organisation's status is listed as "Active". Alstom Network Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ALSTOM NETWORK UK LTD | ||
| Legal Registered Office | ||
| ALSTOM CHIEF COMPLIANCE OFFICER, 8TH FL THE PLACE HIGH HOLBORN LONDON WC1V 7AA Other companies in ST17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00954220 | |
|---|---|---|
| Company ID Number | 00954220 | |
| Date formed | 1969-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 19:51:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSTOM NETWORK UK LTD
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Company Officers of ALSTOM NETWORK UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY JULIAN |
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MICHAEL ANTHONY JULIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN REX BURGIN |
Director | ||
AXEL HERMANN HOELBE |
Director | ||
ROBERT MICHAEL PURCELL |
Company Secretary | ||
ROBERT MICHAEL PURCELL |
Director | ||
EDUARDO EUGENIO AGULLA |
Director | ||
JEAN-DANIEL LAINE |
Director | ||
PHILIPPE CAZALS |
Director | ||
EDUARDO EUGENIO AGULLA |
Director | ||
ALTAN DENYS CLEDWYN DAVIES |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Director | ||
JAMES WILSON MILNER |
Director | ||
MARK FLICKER |
Director | ||
BRUNO ARNOLD EUGEN KAELIN |
Director | ||
STEPHEN JOHN GARDNER |
Director | ||
PIERRE FELIX |
Director | ||
KENNETH EDWARD WANLESS |
Director | ||
DAVID ALLSWORTH |
Director | ||
GRAHAM DENIS HILL |
Director | ||
FIONA ELIZABETH DARBY |
Company Secretary | ||
FIONA ELIZABETH DARBY |
Director | ||
KANTILAL DAYALBHAI RAMBHAI |
Director | ||
CHRISTOPHER JAMES MURRAY |
Company Secretary | ||
CHRISTOPHER JAMES MURRAY |
Director | ||
VAUGHAN THOMAS DAVIES |
Director | ||
MARTIN ANDRE NEGRE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR XAVIER PIERRE MARIE MOREL | |
| SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 16491951 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Michael Julian Chief Compliance Officer, the Place High Holborn London WC1V 7AA England | |
| AP03 | Appointment of Ms Ingeborg Cecile Lutgart De Venter as company secretary on 2019-06-01 | |
| AP01 | DIRECTOR APPOINTED MS INGEBORG CECILE LUTGART DE VENTER | |
| TM02 | Termination of appointment of Michael Anthony Julian on 2019-06-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY JULIAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA England | |
| CH01 | Director's details changed for Mr Michael Anthony Julian on 2017-12-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY JULIAN on 2017-12-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| RES01 | ADOPT ARTICLES 22/02/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM St Leonards Works St. Leonards Avenue Stafford ST17 4LX | |
| AP03 | Appointment of Mr Michael Anthony Julian as company secretary on 2016-01-12 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY JULIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL HOELBE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL PURCELL | |
| TM02 | Termination of appointment of Robert Michael Purcell on 2015-01-16 | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO EUGENIO AGULLA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR EDUARDO EUGENIO AGULLA | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL LAINE | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 30/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL LAINE / 01/09/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAZALS | |
| AP01 | DIRECTOR APPOINTED MR AXEL HERMANN HOELBE | |
| AR01 | 30/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO AGULLA | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/01/2006 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PURCELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CAZALS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO EUGENIO AGULLA / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES | |
| AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL | |
| 363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO AGULLA / 01/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED EDUARDO EUGENIO AGULLA | |
| 288a | DIRECTOR APPOINTED ROBERT MICHAEL PURCELL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/01/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/08 | |
| CERTNM | COMPANY NAME CHANGED ALSTOM INTERNATIONAL LTD CERTIFICATE ISSUED ON 05/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MILNER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| ELRES | S386 DISP APP AUDS 13/12/04 | |
| ELRES | S366A DISP HOLDING AGM 13/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ALSTOM NETWORK UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALSTOM NETWORK UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALSTOM NETWORK UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALSTOM NETWORK UK LTD
Intangible Assets
Patents
We have not found any records of ALSTOM NETWORK UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALSTOM NETWORK UK LTD
Income
Government Income
We have not found government income sources for ALSTOM NETWORK UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALSTOM NETWORK UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALSTOM NETWORK UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSTOM NETWORK UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALSTOM NETWORK UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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