-
-
ALSTOM PRODUCT AND SERVICES LIMITED - Floor 8, The Place, High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 05894128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 8, The Place
- High Holborn
- London
- WC1V 7AA
- England Floor 8, The Place, High Holborn, London, WC1V 7AA, England UK
Management
- Managing Directors
- CROSSFIELD, Nicholas Paul
- BALDOCK, Jason
- GUILLOT, Olivier Marius Pol
- JOHNSTON, Douglas Andrew
- Company secretaries
- HEATH, Mary Joanne Chun
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-02
- Age Of Company 2006-08-02 17 years
- SIC/NACE
- 30990
Ownership
- Beneficial Owners
- Alstom Transport Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIGNALLING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-08-16
- Last Date: 2020-08-02
✓
-
ALSTOM PRODUCT AND SERVICES LIMITED Company Description
- ALSTOM PRODUCT AND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05894128. Its current trading status is "live". It was registered 2006-08-02. It was previously called SIGNALLING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "30990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Floor 8, The Place .
Get ALSTOM PRODUCT AND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alstom Product And Services Limited - Floor 8, The Place, High Holborn, London, WC1V 7AA, United Kingdom
- 2006-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALSTOM PRODUCT AND SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05894128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05894128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05894128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-26) - AP01
-
appoint-person-director-company-with-name-date (2020-09-25) - AP01
-
termination-director-company-with-name-termination-date (2020-09-25) - TM01
-
resolution (2020-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2020-07-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-02) - CS01
-
accounts-with-accounts-type-dormant (2019-10-24) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
-
accounts-with-accounts-type-dormant (2018-05-24) - AA
-
appoint-person-secretary-company-with-name-date (2018-04-30) - AP03
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-02-21) - RESOLUTIONS
-
legacy (2017-02-21) - CAP-SS
-
legacy (2017-02-21) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-03-07) - SH19
-
appoint-person-secretary-company-with-name-date (2017-03-28) - AP03
-
termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
-
change-person-director-company-with-change-date (2017-04-12) - CH01
-
accounts-with-accounts-type-full (2017-05-22) - AA
-
change-sail-address-company-with-old-address-new-address (2017-08-03) - AD02
-
confirmation-statement-with-updates (2017-08-09) - CS01
-
termination-secretary-company-with-name-termination-date (2017-12-20) - TM02
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-18) - TM01
-
confirmation-statement-with-updates (2016-08-02) - CS01
-
accounts-with-accounts-type-full (2016-05-18) - AA
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
accounts-with-accounts-type-full (2016-01-05) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
capital-name-of-class-of-shares (2015-07-06) - SH08
-
resolution (2015-07-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-07-22) - AP01
-
move-registers-to-sail-company-with-new-address (2015-12-21) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
-
termination-director-company-with-name-termination-date (2015-09-28) - TM01
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
-
move-registers-to-registered-office-company-with-new-address (2014-08-20) - AD04
-
move-registers-to-sail-company-with-new-address (2014-08-19) - AD03
-
change-sail-address-company-with-new-address (2014-08-19) - AD02
-
accounts-with-accounts-type-full (2014-07-28) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
-
auditors-resignation-company (2013-01-11) - AUD
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
appoint-person-director-company-with-name (2013-02-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
termination-director-company-with-name (2013-02-26) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-11) - CH01
-
change-person-secretary-company-with-change-date (2012-09-10) - CH03
-
change-person-director-company-with-change-date (2012-08-10) - CH01
-
change-person-director-company-with-change-date (2012-07-30) - CH01
-
accounts-with-accounts-type-full (2012-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
-
appoint-person-director-company-with-name (2012-01-23) - AP01
-
termination-director-company-with-name (2012-06-12) - TM01
-
termination-director-company-with-name (2012-01-31) - TM01
-
appoint-person-director-company-with-name (2012-06-12) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
accounts-with-accounts-type-full (2011-07-13) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
-
change-person-director-company-with-change-date (2010-08-25) - CH01
-
accounts-with-accounts-type-full (2010-06-18) - AA
Add all to Cart
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-16) - TM01
-
appoint-person-director-company-with-name (2009-10-13) - AP01
-
legacy (2009-09-08) - 288a
-
legacy (2009-08-21) - 363a
-
legacy (2009-08-19) - 288b
-
accounts-with-accounts-type-full (2009-06-11) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288b
-
legacy (2008-07-24) - 288a
-
legacy (2008-08-28) - 363a
-
accounts-with-accounts-type-full (2008-10-15) - AA
-
legacy (2008-01-15) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-08-17) - AA
-
legacy (2007-07-23) - 288a
-
legacy (2007-07-23) - 288b
-
legacy (2007-07-30) - 287
-
legacy (2007-08-09) - 363a
-
legacy (2007-08-10) - 225
-
legacy (2007-09-28) - 123
-
resolution (2007-10-10) - RESOLUTIONS
-
legacy (2007-09-28) - 225
-
legacy (2007-09-28) - 288a
-
legacy (2007-10-04) - 288a
-
legacy (2007-11-12) - 288b
-
legacy (2007-09-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-08-02) - NEWINC
