ALSTOM ELECTRONICS LIMITED

active Company number 02988520

Private Limited by Shares · Incorporated on 9th Nov 1994

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SIC code: 99999
Registered office: Derbyshire, DE24 8AD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ALSTOM ELECTRONICS LIMITED is a private limited by shares company based in Derbyshire. It was incorporated on 9th Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

15 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Derbyshire (DE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Broadley	Director	3rd Mar 2022		British	View profile
Christina Hakes	Secretary	30th Sep 2019	This company	Not recorded	View profile
Douglas Johnston	Director	11th May 2021		British	View profile
Rajesh Kumar	Director	30th Oct 2024		British	View profile
Alstom Engineering And Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
ALSTOM UK PENSION TRUSTEE LIMITED	09051042	21st May 2014	active
ALSTOM UK VP PENSION TRUSTEE LIMITED	09051041	21st May 2014	active
INFRASIG LIMITED	08018007	3rd Apr 2012	active
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED	04433533	8th May 2002	dissolved
CROSSFLEET LIMITED	03614181	12th Aug 1998	active

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Nov 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

9th Nov 1994 Company incorporated
9th Nov 1994 Andrew Norris appointed as Director
9th Nov 1994 Stig Svard appointed as Director
9th Nov 1994 Richard Gillis appointed as Secretary
20th Feb 1995 Eric Drewery appointed as Director
20th Feb 1995 Stephen Gardner appointed as Director
20th Feb 1995 Christopher Sheppard appointed as Director
20th Feb 1995 Andrew Norris resigned as Director
20th Feb 1995 Andrew Norris appointed as Secretary
20th Feb 1995 Richard Gillis resigned as Secretary
29th Mar 1996 Stephen Gardner resigned as Director
27th Mar 1997 Andrew Norris resigned as Secretary
27th Mar 1997 Adrian Dean appointed as Secretary
23rd Jun 1998 Per Staehr appointed as Director
11th Oct 1999 Stig Svard resigned as Director
30th Oct 1999 Eric Drewery resigned as Director
30th Oct 1999 Adrian Dean resigned as Secretary
30th Oct 1999 Andrew Orrey appointed as Secretary
6th Oct 2000 Christopher Sheppard resigned as Director
6th Oct 2000 Jonathan Hampton appointed as Secretary
6th Oct 2000 Andrew Orrey appointed as Director
6th Oct 2000 Andrew Orrey resigned as Secretary
24th Oct 2001 Jonathan Hampton resigned as Secretary
24th Oct 2001 Stefan Gackowski appointed as Secretary
29th Apr 2002 Anthony Booth appointed as Director
3rd Dec 2002 Ivo Vandeweyer appointed as Director
3rd Dec 2002 Andrew Orrey resigned as Director
3rd Dec 2002 Stefan Gackowski appointed as Director
3rd Dec 2002 Roger Giles appointed as Director
3rd Dec 2002 Jost Arnsperger appointed as Director
28th May 2004 Ivo Vandeweyer resigned as Director
28th May 2004 Martin Green appointed as Director
18th Jun 2004 Per Staehr resigned as Director
18th Jun 2004 Colin Walton appointed as Director
21st Apr 2005 Simon McCloud appointed as Director
21st Apr 2005 Anthony Booth resigned as Director
8th Jun 2005 Jost Arnsperger resigned as Director
16th Jun 2005 Karen Medhurst appointed as Director
8th Jul 2005 Jonathan Hampton appointed as Director
8th Jul 2005 Roger Giles resigned as Director
26th Jul 2007 Simon McCloud resigned as Director
26th Jul 2007 Scott Bacon appointed as Director
26th Jul 2007 Jonathan Hampton resigned as Director
26th Jul 2007 Stefan Gackowski resigned as Director
26th Jul 2007 Martin Green resigned as Director
30th Oct 2009 Karen Medhurst resigned as Director
2nd Nov 2009 Stefan Gackowski appointed as Director
1st Feb 2011 Scott Bacon resigned as Director
1st Feb 2011 Jane Stoney appointed as Director
8th Aug 2011 Stefan Gackowski resigned as Director
8th Aug 2011 Lynn West appointed as Director
8th Aug 2011 Lynn West appointed as Secretary
8th Aug 2011 Stefan Gackowski resigned as Secretary
20th Dec 2011 Paul Roberts appointed as Director
20th Feb 2012 Colin Walton resigned as Director
31st May 2013 Paul Roberts resigned as Director
21st Jun 2013 Francesco Paonessa appointed as Director
21st Oct 2013 Garry Mowbray appointed as Director
27th Jun 2014 Francesco Paonessa resigned as Director
3rd Jul 2014 Noel Travers appointed as Director
12th Aug 2014 Lynn West resigned as Secretary
12th Aug 2014 Sharmila Sylvester appointed as Secretary
1st Oct 2015 Noel Travers resigned as Director
1st Oct 2015 Richard Hunter appointed as Director
6th Apr 2016 Alstom Engineering And Services Limited appointed as Corporate PSC
31st May 2016 Sharmila Sylvester resigned as Secretary
6th Jun 2016 Lynn West resigned as Director
6th Jun 2016 Katherine Parkes appointed as Director
6th Jun 2016 Lynn West appointed as Secretary
3rd Oct 2016 Jane Stoney resigned as Director
1st Feb 2019 Richard Hunter resigned as Director
5th Mar 2019 Philip Hufton appointed as Director
31st Jul 2019 Garry Mowbray resigned as Director
4th Sep 2019 Jonathan Rawding appointed as Director
29th Sep 2019 Lynn West resigned as Secretary
30th Sep 2019 Christina Hakes appointed as Secretary
31st Oct 2019 Philip Hufton resigned as Director
5th Nov 2019 Matthew Byrne appointed as Director
9th Apr 2021 Katherine Parkes resigned as Director
11th May 2021 Matthew Byrne resigned as Director
11th May 2021 Douglas Johnston appointed as Director
11th May 2021 Olivier Guillot appointed as Director
29th Jul 2021 Stuart Macleod appointed as Director
29th Jul 2021 Olivier Guillot resigned as Director
28th Nov 2021 Jonathan Rawding resigned as Director
3rd Mar 2022 Peter Broadley appointed as Director
30th Oct 2024 Rajesh Kumar appointed as Director
19th Dec 2024 Stuart Macleod resigned as Director
30th Nov 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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