ALSTEC DEFENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALSTEC DEFENCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALSTEC DEFENCE LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979454. The accounts status is DORMANT.
ALSTEC DEFENCE LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979454. The accounts status is DORMANT.
ALSTEC DEFENCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 KEVIN JOHN GARVEY | May 1967 | British | Director | 2017-06-28 | CURRENT |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2017-06-28 | CURRENT |
MR MARTIN RICHARD MELLING | Oct 1945 | British | Director | 2000-07-10 UNTIL 2006-05-09 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2006-05-09 UNTIL 2009-07-01 | RESIGNED |
MR JOHN DAVID TAYLOR GREIG | Apr 1952 | British | Secretary | 2006-05-17 UNTIL 2009-01-16 | 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 GARY WESLEY | May 1957 | British | Secretary | 2000-07-10 UNTIL 2006-05-09 | RESIGNED |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2012-07-27 UNTIL 2016-11-28 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2007-03-08 UNTIL 2016-06-24 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2006-05-09 UNTIL 2015-11-02 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Apr 1979 | British | Director | 2010-06-24 UNTIL 2012-07-27 | RESIGNED |
MR JAMES PARKER | Oct 1977 | British | Director | 2016-11-28 UNTIL 2017-06-28 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-11-28 UNTIL 2017-06-28 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-04-25 UNTIL 2000-07-10 | RESIGNED | ||
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2006-05-17 UNTIL 2009-04-30 | RESIGNED |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Director | 2006-05-09 UNTIL 2016-06-24 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2007-03-08 UNTIL 2010-06-24 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2006-05-17 UNTIL 2009-04-30 | RESIGNED |
MR MARTIN DENNIS AUSTICK | Aug 1948 | British | Director | 2006-05-17 UNTIL 2011-03-29 | RESIGNED |
MR GARY WESLEY | May 1957 | British | Director | 2000-07-10 UNTIL 2006-05-09 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2016-06-24 UNTIL 2016-11-28 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2000-04-25 UNTIL 2000-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |