Menna Overview
Here’s a quick overview of ALSTOM ELECTRONICS LIMITED 👀 — a Derbyshire based business that started in 1994.
ALSTOM ELECTRONICS LIMITED
- Company statusactive
- Company No02988520
- Age31 years 8 months Incorporated 9 November 1994
- Officers4
Address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
ALSTOM ELECTRONICS LIMITED is an active company incorporated on 9 November 1994 and based in Derbyshire. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30200 Manufacture of railway locomotives and rolling stock
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Apr 2023
Legacy
3 Years Ago on 29 Mar 2023
Legacy
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAKES, Christina Ghislaine | secretary | 30 Sept 2019 | |
| BROADLEY, Peter James, Mr. | director | Oct 1971 | 03 Mar 2022 |
| JOHNSTON, Douglas Andrew | director | Nov 1981 | 11 May 2021 |
| KUMAR, Rajesh | director | Oct 1981 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alstom Engineering And Services Limited | 06 Apr 2016 |
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BROADLEY, Peter James, Mr., JOHNSTON, Douglas Andrew, KUMAR, Rajesh, GACKOWSKI, Stefan, HAMPTON, Jonathan James, ARNSPERGER, Jost Cornelius, BACON, Scott Lee, BOOTH, Anthony, BYRNE, Matthew, GILES, Roger, GREEN, Martin David, GUILLOT, Olivier Marius Pol, Mr., HUFTON, Philip, HUNTER, Richard John, MACLEOD, Stuart James Robert, MCCLOUD, Simon Walter, MEDHURST, Karen Elizabeth, PAONESSA, Francesco Alberto, Dr, PARKES, Katherine Mari are mutual persons.
BROADLEY, Peter James, Mr., JOHNSTON, Douglas Andrew, KUMAR, Rajesh, DEAN, Adrian George, GACKOWSKI, Stefan, HAMPTON, Jonathan James, NORRIS, Andrew, ORREY, Andrew, ARNSPERGER, Jost Cornelius, BACON, Scott Lee, BOOTH, Anthony, BYRNE, Matthew, DREWERY, Eric, GILES, Roger, GREEN, Martin David, GUILLOT, Olivier Marius Pol, Mr., HUFTON, Philip, HUNTER, Richard John, MACLEOD, Stuart James Robert, MCCLOUD, Simon Walter, MEDHURST, Karen Elizabeth, PAONESSA, Francesco Alberto, Dr, PARKES, Katherine Mari are mutual persons.
BROADLEY, Peter James, Mr., JOHNSTON, Douglas Andrew, KUMAR, Rajesh, MACLEOD, Stuart James Robert are mutual persons.
BROADLEY, Peter James, Mr., JOHNSTON, Douglas Andrew, KUMAR, Rajesh, DEAN, Adrian George, GACKOWSKI, Stefan, GILLIS, Richard, HAMPTON, Jonathan James, ORREY, Andrew, ARNSPERGER, Jost Cornelius, BACON, Scott Lee, BOOTH, Anthony, BYRNE, Matthew, DREWERY, Eric, GARDNER, Stephen John, GILES, Roger, GREEN, Martin David, GUILLOT, Olivier Marius Pol, Mr., HUFTON, Philip, HUNTER, Richard John, MACLEOD, Stuart James Robert, MCCLOUD, Simon Walter, MEDHURST, Karen Elizabeth, MOWBRAY, Garry John, PARKES, Katherine Mari are mutual persons.
BROADLEY, Peter James, Mr., KUMAR, Rajesh, MACLEOD, Stuart James Robert are mutual persons.
BROADLEY, Peter James, Mr., KUMAR, Rajesh, MACLEOD, Stuart James Robert are mutual persons.
BROADLEY, Peter James, Mr., JOHNSTON, Douglas Andrew, KUMAR, Rajesh, MACLEOD, Stuart James Robert are mutual persons.
BROADLEY, Peter James, Mr., KUMAR, Rajesh, MACLEOD, Stuart James Robert are mutual persons.
BROADLEY, Peter James, Mr., KUMAR, Rajesh, MACLEOD, Stuart James Robert are mutual persons.
BROADLEY, Peter James, Mr. are mutual persons.
BROADLEY, Peter James, Mr. are mutual persons.
BROADLEY, Peter James, Mr. are mutual persons.
BROADLEY, Peter James, Mr. are mutual persons.
JOHNSTON, Douglas Andrew, MACLEOD, Stuart James Robert are mutual persons.
JOHNSTON, Douglas Andrew, KUMAR, Rajesh, BYRNE, Matthew, MACLEOD, Stuart James Robert are mutual persons.
JOHNSTON, Douglas Andrew, KUMAR, Rajesh, MACLEOD, Stuart James Robert are mutual persons.
JOHNSTON, Douglas Andrew, MACLEOD, Stuart James Robert are mutual persons.
KUMAR, Rajesh, GUILLOT, Olivier Marius Pol, Mr., MACLEOD, Stuart James Robert are mutual persons.
KUMAR, Rajesh, GACKOWSKI, Stefan, HAMPTON, Jonathan James, ARNSPERGER, Jost Cornelius, BACON, Scott Lee, BOOTH, Anthony, BYRNE, Matthew, GILES, Roger, GREEN, Martin David, GUILLOT, Olivier Marius Pol, Mr., HUFTON, Philip, HUNTER, Richard John, MACLEOD, Stuart James Robert, MCCLOUD, Simon Walter, MEDHURST, Karen Elizabeth, PAONESSA, Francesco Alberto, Dr, PARKES, Katherine Mari are mutual persons.
KUMAR, Rajesh, DEAN, Adrian George, GACKOWSKI, Stefan, HAMPTON, Jonathan James, ORREY, Andrew, BACON, Scott Lee, BYRNE, Matthew, GUILLOT, Olivier Marius Pol, Mr., HUFTON, Philip, HUNTER, Richard John, MACLEOD, Stuart James Robert, MEDHURST, Karen Elizabeth, PAONESSA, Francesco Alberto, Dr, PARKES, Katherine Mari are mutual persons.
GACKOWSKI, Stefan, HAMPTON, Jonathan James, ARNSPERGER, Jost Cornelius, BACON, Scott Lee, BOOTH, Anthony, BYRNE, Matthew, GILES, Roger, GREEN, Martin David, GUILLOT, Olivier Marius Pol, Mr., HUFTON, Philip, HUNTER, Richard John, MACLEOD, Stuart James Robert, MCCLOUD, Simon Walter, MEDHURST, Karen Elizabeth, PAONESSA, Francesco Alberto, Dr, PARKES, Katherine Mari are mutual persons.
GILLIS, Richard are mutual persons.
NORRIS, Andrew are mutual persons.
ORREY, Andrew are mutual persons.
ORREY, Andrew are mutual persons.
BYRNE, Matthew are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric, GARDNER, Stephen John are mutual persons.
DREWERY, Eric, GARDNER, Stephen John are mutual persons.
DREWERY, Eric, GARDNER, Stephen John are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
GARDNER, Stephen John are mutual persons.
GARDNER, Stephen John are mutual persons.
GARDNER, Stephen John are mutual persons.
GILES, Roger, MACLEOD, Stuart James Robert, MOWBRAY, Garry John are mutual persons.
GILES, Roger are mutual persons.
MACLEOD, Stuart James Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALSTOM ELECTRONICS LIMITED 👀 — a Derbyshire based business that started in 1994.