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ALSTOM PRODUCT AND SERVICES LIMITED
FLOOR 8, THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AAPrevious name: SIGNALLING SOLUTIONS LIMITED (changed on 28-Feb-2020)
Company Number: 05894128
Incorporation date: 02-Aug-2006
Status: Active
Entity type: Private Limited Company
SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified
SUMMARY
This company is 17.7 years old and is currently active. It is controlled by Alstom Transport Uk (Holdings) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Mary Joanne Chun HEATH | 19 Apr 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | William John PAYNE | 22 Mar 2017 | 15 Dec 2017 | 0 - 1 | ||
Resigned | James Michael BROWNSWORD | 12 Jul 2007 | 22 Mar 2017 | Lawyer | British | 0 - 14 |
Resigned | Maureen Anne CHILDS | 02 Aug 2006 | 12 Jul 2007 | British | 16 - 616 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher Martin PARKER | 06 May 2022 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Andrew Thomas JAMESON | 06 May 2022 | Head Of Operations And Supply Chain | British | 1 - 0 | 0 (0.0%) | |
Active | Christian David HOLYHEAD | 06 May 2022 | Director | British | 4 - 3 | 0 (0.0%) | |
Resigned | Stuart James Robert MACLEOD | 29 Jul 2021 | 06 May 2022 | Finance Director | British | 20 - 21 | 3 (7.3%) |
Resigned | Olivier Marius Pol GUILLOT | 27 Apr 2021 | 29 Jul 2021 | Finance Director | French | 0 - 8 | 0 (0.0%) |
Resigned | Jason BALDOCK | 25 Sep 2020 | 06 May 2022 | Director | British | 4 - 2 | 0 (0.0%) |
Resigned | Douglas Andrew JOHNSTON | 24 Mar 2020 | 06 May 2022 | Law | British | 9 - 2 | 0 (0.0%) |
Resigned | Jonathan Kevin WILLCOCK | 24 Mar 2020 | 25 Sep 2020 | Managing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Nicholas Paul CROSSFIELD | 16 Dec 2015 | 06 May 2022 | Managing Director | British | 5 - 9 | 1 (7.1%) |
Resigned | Terence Stuart WATSON | 09 Jul 2015 | 29 Mar 2016 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stuart James Robert MACLEOD | 09 Jul 2015 | 28 Apr 2021 | Finance Director | British | 20 - 21 | 3 (7.3%) |
Resigned | Iain Kenneth MORGAN | 02 Jan 2013 | 27 May 2015 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Jean-Marc NIZET | 01 Jun 2012 | 16 Aug 2016 | Managing Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Hubert DE LA GRANDIERE | 23 Jan 2012 | 01 Jun 2012 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Peter Stuart ANDERSON | 16 Sep 2009 | 02 Jan 2013 | Managing Director | British | 9 - 48 | 6 (10.5%) |
Resigned | Michel VAN LIEFFERINGE | 19 Jun 2009 | 23 Jan 2012 | Managing Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Peter Charles WALBAUM | 22 Jul 2008 | 19 Jun 2009 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Hawthorn ADAMS | 17 Dec 2007 | 16 Sep 2009 | Managing Director | British | 0 - 16 | 4 (25.0%) |
Resigned | David Alexander FELTON | 02 Oct 2007 | 31 Dec 2007 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | John Keith HAMPSON | 28 Sep 2007 | 17 Dec 2007 | Director | British | 1 - 8 | 0 (0.0%) |
Resigned | Stephen John MCLAREN | 28 Sep 2007 | 28 Aug 2015 | Supply Chain Vice President | British | 0 - 2 | 0 (0.0%) |
Resigned | James Michael BROWNSWORD | 12 Jul 2007 | 31 Oct 2007 | Lawyer | British | 0 - 14 | 7 (50.0%) |
Resigned | Jane Teresa HUDSON | 12 Jul 2007 | 31 Oct 2007 | Solicitor | British | 2 - 32 | 12 (35.3%) |
Resigned | Maureen Anne CHILDS | 02 Aug 2006 | 12 Jul 2007 | Information Consultant | British | 16 - 616 | 250 (39.6%) |
Resigned | Brian John PAYNE | 02 Aug 2006 | 12 Jul 2007 | Information Consultant | British | 14 - 338 | 134 (38.1%) |
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
ALSTOM RESOURCES MANAGEMENT LTD (00540682) - Active | ✔ | |||
PRORAIL LIMITED (01314819) - Active | ✔ | |||
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED (03138093) - Active | ✔ | |||
SETML TRANSPORTATION LIMITED (03138390) - Active | ✔ | |||
SOUTH EASTERN TRAIN MAINTENANCE LIMITED (03341029) - Active | ✔ | |||
ALSTOM PRODUCT AND SERVICES LIMITED (05894128) - Active | ✔ | ✔ | ✔ | |
NOMAD DIGITAL (INDIA) LIMITED (07943372) - Active | ✔ | |||
INFRASIG LIMITED (08018007) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ALSTOM PRODUCT AND SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
30990 Manufacture of other transport equipment not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED | SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2PL | 00016033 | 2017-09-30 | 457,214,000 | 53,993,000 | |
DENSO MANUFACTURING UK LTD. | QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS | 02502865 | 2018-03-31 | 216,928,000 | 4,153,000 | |
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED | MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU | 03640941 | 2017-12-31 | 119,982,000 | -2,672,000 | |
HITACHI AUTOMOTIVE SYSTEMS UK LTD. | MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH | 03302684 | 2018-03-31 | 83,175,000 | 3,477,000 | |
DHOLLANDIA U.K. LIMITED | DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG | 03127833 | 2017-12-31 | 26,480,581 | 0 | |
SEARS MANUFACTURING CO. (EUROPE) LIMITED | UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD | 01275439 | 2017-12-31 | 19,402,141 | 0 | |
RHINO PRODUCTS LIMITED | RHINO HOUSE RHINO HOUSE, DEANS ROAD, ELLESMERE PORT, ENGLAND, CH65 4DR | 04734369 | 2018-04-30 | 11,668,496 | 0 | |
TRICO LIMITED | DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA | 00234268 | 2017-12-30 | 11,233,000 | 0 | |
DRIVELINE HOLDINGS LIMITED | 46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ | SC428000 | 2017-10-31 | 449,169 | 0 | |
FIELDS ENGINE SERVICE LIMITED | 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG | 00624125 | 2018-03-31 | 144,610 | 0 |
68209-Other letting and operating of own or leased real estate |
NZGC MANAGEMENT LIMITED | CAE HEDD, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TL | 10209174 | 2018-06-30 | 112,704 | 0 |
69201-Accounting and auditing activities |
ARGYLE ENGINEERING SERVICES LIMITED | 15 ARGYLE STREET, BURY, LANCASHIRE, BL9 5DX | 04774142 | 2018-03-31 | 65,504 | 0 | |
RONIAN LTD | SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD | SC278833 | 2018-05-04 | 58,558 | 0 |
47910-Retail sale via mail order houses or via Internet |
ALBERT MONTSERRAT DESIGN LIMITED | 10 HALKETTS HALL, LIMEKILNS, DUNFERMLINE, KY11 3HJ | SC451080 | 2018-05-31 | 56,046 | 0 | |
PGJ EASTLAND INTERNATIONAL LIMITED | 3A PEACOCK ALLEY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 1HF | 10415805 | 2017-10-31 | 48,674 | 0 |
33160-Repair and maintenance of aircraft and spacecraft |
EXTRA FOOT LIMITED | 9 CLANBRASSIL GROVE, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6RU | NI617342 | 2018-03-31 | 45,604 | 0 | |
RAYSTON ELECTRICAL LTD | CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6NF | 10503279 | 2019-03-31 | 33,886 | 0 | |
KD TUNING LTD | UNIT 7 ST LUKES COURT, CLARKE WAY, SWANSEA, WINCH WEN, ENGLAND, SA1 7ER | 10170706 | 2018-05-31 | 8,400 | 0 | |
MUDDYZOOK LIMITED | 34 PLANKS LANE, WOMBOURNE, WEST MIDLANDS, WV5 9HG | 07079911 | 2018-11-30 | 607 | 0 |
62020-Information technology consultancy activities 81299-Other cleaning services |
EINSTEIN IDEAS LIMITED | 2 ST. LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX | 07347687 | 2018-01-31 | 105 | 0 | |
BLADE BIKELIGHTS LIMITED | 57 CARNARVON AVENUE, ENFIELD, LONDON, ENGLAND, EN1 3DU | 10638509 | 2019-05-04 | 0 | 0 | |
STRAPMASTER LIMITED | NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA | 05928988 | 2018-03-31 | 0 | 0 | |
MERITOR HOLDINGS UK LTD. | GRANGE ROAD, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3XU | 10208076 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ALSTOM PRODUCT AND SERVICES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |