ALSTEC LIMITED - LONDON


Company Profile Company Filings

Overview

ALSTEC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALSTEC LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03014476. The accounts status is DORMANT.

ALSTEC LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2015-06-16 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-06-16 CURRENT
MR DAVID MARTIN BEST Oct 1958 British Director 1998-04-03 UNTIL 2003-03-31 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2004-07-16 UNTIL 2004-12-23 RESIGNED
JOHN FREDERICK ANTILL Feb 1949 British Director 1998-04-03 UNTIL 2002-03-01 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 1998-04-03 UNTIL 2002-03-31 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Director 2003-04-01 UNTIL 2004-07-16 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2015-06-16 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 1998-04-03 UNTIL 2004-06-16 RESIGNED
JOHN ALAN SHARP Feb 1934 British Director 1995-01-20 UNTIL 1998-04-03 RESIGNED
WELSLEY DONALD BETTS Dec 1930 British Director 1995-01-20 UNTIL 1998-04-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-20 UNTIL 1995-01-20 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-06-16 UNTIL 2015-06-16 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2004-07-16 UNTIL 2005-05-14 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary 1998-04-03 UNTIL 2004-07-16 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-11-22 UNTIL 2009-07-01 RESIGNED
PAULINE MARY BETTS Secretary 1995-01-20 UNTIL 1998-04-03 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-01-20 UNTIL 1995-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterhouse6 (Ietg) Limited 2019-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bcra Chesterfield Limited 2016-04-06 - 2019-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.