ALSTEC LIMITED
Company is dissolved
General Information
NAME
ALSTEC LIMITED
COMPANY NUMBER
03014476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/1995
(30years old)
WEBSITE
www.alstec.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
20/08/2007
23/05/2008
BNS NUCLEAR SERVICES LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about ALSTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALSTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALSTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
20/01/1995 - 03/04/1998 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/01/1995 - 03/04/1998 (3 years and 2 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
20/01/1995 - 03/04/1998 (3 years and 2 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/06/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917634286) has left the board |
| 03/07/2015 | Peter Lloyd Rogers (904980558) has left the board |
| 03/07/2015 | Franco Martinelli (908550744) has left the board |
| 03/07/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 03/07/2015 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 01/07/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 21/11/2013 | Eunice Ivy Payne (917135579) has left the board |
| 02/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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