ALSTEC AUTOMATION LIMITED

dissolved Company number 03979467

Private Limited by Shares · Incorporated on 25th Apr 2000 · Closed on 14th Jan 2020

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SIC code: 74990
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALSTEC AUTOMATION LIMITED is a private limited by shares company based in London. It was incorporated on 25th Apr 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	This company	Not recorded	—
Simon Bowen	Director	28th Jun 2017	This company	British	—
Kevin Garvey	Director	28th Jun 2017	This company	British	—

Other companies at this address

View all 233

Company	Number	Incorporated	Status
WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Apr 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

25th Apr 2000 Company incorporated
25th Apr 2000 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
25th Apr 2000 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
10th Jul 2000 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
10th Jul 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
10th Jul 2000 Martin Melling appointed as Director
10th Jul 2000 Gary Wesley appointed as Director
10th Jul 2000 Gary Wesley appointed as Secretary
9th May 2006 Martin Melling resigned as Director
9th May 2006 Gary Wesley resigned as Director
9th May 2006 Kevin Thomas appointed as Director
9th May 2006 Albert Dungate appointed as Director
9th May 2006 Gary Wesley resigned as Secretary
9th May 2006 Stanley Billiald appointed as Secretary
17th May 2006 Archibald Bethel appointed as Director
17th May 2006 Iain Urquhart appointed as Director
17th May 2006 Martin Austick appointed as Director
17th May 2006 John Greig appointed as Secretary
8th Mar 2007 Stanley Billiald appointed as Director
8th Mar 2007 Franco Martinelli appointed as Director
16th Jan 2009 John Greig resigned as Secretary
30th Apr 2009 Archibald Bethel resigned as Director
30th Apr 2009 Iain Urquhart resigned as Director
1st Jul 2009 Stanley Billiald resigned as Secretary
1st Jul 2009 Valerie Teller appointed as Secretary
24th Jun 2010 Stanley Billiald resigned as Director
24th Jun 2010 Valerie Teller appointed as Director
29th Mar 2011 Martin Austick resigned as Director
27th Jul 2012 Valerie Teller resigned as Director
27th Jul 2012 Nicholas Borrett appointed as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Eunice Payne appointed as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2013 Eunice Payne resigned as Secretary
2nd Nov 2015 Kevin Thomas resigned as Director
24th Jun 2016 Albert Dungate resigned as Director
24th Jun 2016 Franco Martinelli resigned as Director
24th Jun 2016 Iain Urquhart appointed as Director
28th Nov 2016 Nicholas Borrett resigned as Director
28th Nov 2016 James Parker appointed as Director
28th Nov 2016 Richard Taylor appointed as Director
28th Nov 2016 Iain Urquhart resigned as Director
28th Jun 2017 Simon Bowen appointed as Director
28th Jun 2017 Kevin Garvey appointed as Director
28th Jun 2017 James Parker resigned as Director
28th Jun 2017 Richard Taylor resigned as Director

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