ALSTEC DEFENCE LIMITED

Company is dissolved

General Information

NAME
ALSTEC DEFENCE LIMITED

COMPANY NUMBER
03979454

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
25/04/2000 (24 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/04/2019

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
25/04/2000 31/05/2000
PINCO 1413 LIMITED

REGISTERED ADDRESS

33 WIGMORE STREET
LONDON
W1U 1QX

TRADING ADDRESSES

ALSTEC DEFENCE LIMITED
33 Wigmore Street
London
W1U 1QX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 14/11/2024	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 14/11/2024	Event: New Board Member Kevin John Garvey (908089380) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALSTEC DEFENCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALSTEC DEFENCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALSTEC DEFENCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BABCOCK SERVICES GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
PINSENT MASONS DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 227 Past: 1564	View Report
Martin Richard Melling 10/07/2000 - 09/05/2006 (5 years and 9 months) Born in Oct 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24	View Report
Gary Wesley Director: 10/07/2000 - 09/05/2006 (5 years and 9 months) Secretary: 10/07/2000 - 09/05/2006 (5 years and 9 months) Born in May 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 32	View Report
Kevin Richard Thomas Born in Jan 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 64	View Report

Documents

Filter

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
Date: 15/11/2024	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 14/11/2024	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 14/11/2024	Event: New Board Member Kevin John Garvey (908089380) Appointed
Date: 14/11/2024	Event: New Board Member Simon Christopher Bowen (916473030) Appointed
Date: 20/06/2024	Event: New Board Member Simon Christopher Bowen (916473030) Appointed
Date: 23/01/2024	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 08/11/2023	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 27/09/2023	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 02/08/2023	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 04/07/2023	Event: New Board Member Simon Christopher Bowen (916473030) Appointed
Date: 29/06/2023	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 16/05/2023	Event: New Board Member Kevin John Garvey (908089380) Appointed
Date: 17/04/2023	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 31/03/2023	Event: New Board Member Simon Christopher Bowen (916473030) Appointed
Date: 18/10/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Board Member Kevin John Garvey (908089380) Appointed
Date: 26/07/2017	Event: New Board Member Simon Christopher Bowen (916473030) Appointed
Date: 25/07/2017	Event: New Accounts filed
Date: 14/07/2017	Event: Richard Hewitt Taylor (920963287) has left the board
Date: 14/07/2017	Event: James Richard Parker (916328139) has left the board
Date: 11/05/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: Iain Stuart Urquhart (910472242) has left the board
Date: 09/12/2016	Event: Nicholas James William Borrett (917101099) has left the board
Date: 09/12/2016	Event: New Board Member Richard Hewitt Taylor (920963287) Appointed
Date: 09/12/2016	Event: New Board Member James Richard Parker (916328139) Appointed
Date: 25/11/2016	Event: New Accounts filed
Date: 28/06/2016	Event: Albert Norman Dungate (916056559) has left the board
Date: 28/06/2016	Event: Franco Martinelli (908550744) has left the board
Date: 28/06/2016	Event: New Board Member Iain Stuart Urquhart (910472242) Appointed
Date: 04/05/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: New Accounts filed
Date: 17/11/2015	Event: Kevin Richard Thomas (911307992) has left the board
Date: 20/08/2015	Event: BABCOCK CORPORATE SECRETARIES LIMITED (917623575) has left the board
Date: 20/08/2015	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 03/05/2015	Event: New Annual Return filed
Date: 02/07/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 17/12/2013	Event: New Accounts filed
Date: 03/05/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 04/03/2013	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917623575) Appointed
Date: 04/03/2013	Event: Eunice Ivy Payne (917135628) has left the board
Date: 13/11/2012	Event: New Accounts filed

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ALSTEC DEFENCE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™