ALSTOM NETWORK UK LTD - Non-trading company - A business based in ENGLAND registered with Companies House

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

ALSTOM INTERNATIONAL LTD

05/06/2008

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		31/03/2023
Account next due		31/12/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		FULL

Last Datalog update:	2023-10-08 05:46:41
Primary Source:	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	Company Secretary	2016-01-12
MICHAEL ANTHONY JULIAN	Director	2016-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN REX BURGIN	Director	2008-01-08	2015-11-02
AXEL HERMANN HOELBE	Director	2012-04-01	2015-11-02
ROBERT MICHAEL PURCELL	Company Secretary	2010-04-12	2015-01-16
ROBERT MICHAEL PURCELL	Director	2009-03-27	2015-01-16
EDUARDO EUGENIO AGULLA	Director	2014-02-28	2014-07-29
JEAN-DANIEL LAINE	Director	2006-01-01	2013-06-30
PHILIPPE CAZALS	Director	2006-06-05	2012-04-01
EDUARDO EUGENIO AGULLA	Director	2009-03-27	2010-10-11
ALTAN DENYS CLEDWYN DAVIES	Company Secretary	2000-11-03	2010-04-12
ALTAN DENYS CLEDWYN DAVIES	Director	2000-11-03	2010-04-12
JAMES WILSON MILNER	Director	2007-03-19	2008-04-06
MARK FLICKER	Director	2004-10-01	2007-03-31
BRUNO ARNOLD EUGEN KAELIN	Director	2001-01-01	2005-12-31
STEPHEN JOHN GARDNER	Director	2003-06-30	2004-10-01
PIERRE FELIX	Director	2002-04-04	2004-09-11
KENNETH EDWARD WANLESS	Director	2002-10-28	2003-06-30
DAVID ALLSWORTH	Director	1999-09-24	2002-10-28
GRAHAM DENIS HILL	Director	2001-01-01	2002-04-04
FIONA ELIZABETH DARBY	Company Secretary	1999-09-03	2000-11-03
FIONA ELIZABETH DARBY	Director	1999-09-03	2000-11-03
KANTILAL DAYALBHAI RAMBHAI	Director	1994-09-15	1999-09-24
CHRISTOPHER JAMES MURRAY	Company Secretary	1991-12-28	1999-09-03
CHRISTOPHER JAMES MURRAY	Director	1991-12-28	1999-09-03
VAUGHAN THOMAS DAVIES	Director	1991-12-28	1994-09-15
MARTIN ANDRE NEGRE	Director	1991-12-28	1991-01-14

More director information

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
2023-10-02		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-08-21		FULL ACCOUNTS MADE UP TO 31/03/23
2022-10-04		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2020-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-03-24	AP01	DIRECTOR APPOINTED MR XAVIER PIERRE MARIE MOREL
2019-12-05	SH01	02/12/19 STATEMENT OF CAPITAL GBP 16491951
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/19 FROM Michael Julian Chief Compliance Officer, the Place High Holborn London WC1V 7AA England
2019-06-03	AP03	Appointment of Ms Ingeborg Cecile Lutgart De Venter as company secretary on 2019-06-01
2019-06-03	AP01	DIRECTOR APPOINTED MS INGEBORG CECILE LUTGART DE VENTER
2019-06-03	TM02	Termination of appointment of Michael Anthony Julian on 2019-06-01
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY JULIAN
2019-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/17 FROM C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA England
2017-12-21	CH01	Director's details changed for Mr Michael Anthony Julian on 2017-12-15
2017-12-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY JULIAN on 2017-12-15
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-15	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-22	RES01	ADOPT ARTICLES 22/02/16
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM St Leonards Works St. Leonards Avenue Stafford ST17 4LX
2016-02-01	AP03	Appointment of Mr Michael Anthony Julian as company secretary on 2016-01-12
2016-02-01	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY JULIAN
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AXEL HOELBE
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-27	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL PURCELL
2015-04-08	TM02	Termination of appointment of Robert Michael Purcell on 2015-01-16
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-01	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EDUARDO EUGENIO AGULLA
2014-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-10	AP01	DIRECTOR APPOINTED MR EDUARDO EUGENIO AGULLA
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-25	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL LAINE
2013-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH
2013-05-17	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-10-26	AR01	30/09/12 FULL LIST
2012-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL LAINE / 01/09/2012
2012-06-13	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAZALS
2012-04-04	AP01	DIRECTOR APPOINTED MR AXEL HERMANN HOELBE
2011-10-26	AR01	30/09/11 FULL LIST
2011-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011
2011-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EDUARDO AGULLA
2010-10-22	AR01	30/09/10 FULL LIST
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/01/2006
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PURCELL / 01/10/2009
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/10/2009
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CAZALS / 01/10/2009
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 01/10/2009
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO EUGENIO AGULLA / 01/10/2009
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES
2010-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES
2010-04-22	AP03	SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL
2009-10-02	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-10-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO AGULLA / 01/09/2009
2009-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-29	AUD	AUDITOR'S RESIGNATION
2009-06-18	AUD	AUDITOR'S RESIGNATION
2009-05-07	288a	DIRECTOR APPOINTED EDUARDO EUGENIO AGULLA
2009-05-07	288a	DIRECTOR APPOINTED ROBERT MICHAEL PURCELL
2008-10-07	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/01/2008
2008-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-04	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/08
2008-06-04	CERTNM	COMPANY NAME CHANGED ALSTOM INTERNATIONAL LTD CERTIFICATE ISSUED ON 05/06/08
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MILNER
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-10-09	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-29	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	288b	DIRECTOR RESIGNED
2007-05-02	288a	NEW DIRECTOR APPOINTED
2006-10-27	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-17	288b	DIRECTOR RESIGNED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2005-10-04	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-16	ELRES	S386 DISP APP AUDS 13/12/04
2004-12-16	ELRES	S366A DISP HOLDING AGM 13/12/04
2004-10-29	288b	DIRECTOR RESIGNED
2004-10-29	288a	NEW DIRECTOR APPOINTED
2004-10-14	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-14	288b	DIRECTOR RESIGNED
2004-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10	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.

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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

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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

Trademarks

We have not found any records of ALSTOM NETWORK UK LTD registering or being granted any trademarks

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:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

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?

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