ALSTOM PRODUCT AND SERVICES LIMITED

FLOOR 8, THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AA

Previous 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-2024
Accounts Filed: FULL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Andrew Thomas JAMESON 06 May 2022 Head Of Operations And Supply Chain British 1 - 00 (0.0%)
Active Christian David HOLYHEAD 06 May 2022 Director British 4 - 30 (0.0%)
Resigned Stuart James Robert MACLEOD 29 Jul 2021 06 May 2022 Finance Director British 20 - 213 (7.3%)
Resigned Olivier Marius Pol GUILLOT 27 Apr 2021 29 Jul 2021 Finance Director French 0 - 80 (0.0%)
Resigned Jason BALDOCK 25 Sep 2020 06 May 2022 Director British 4 - 20 (0.0%)
Resigned Douglas Andrew JOHNSTON 24 Mar 2020 06 May 2022 Law British 9 - 20 (0.0%)
Resigned Jonathan Kevin WILLCOCK 24 Mar 2020 25 Sep 2020 Managing Director British 0 - 30 (0.0%)
Resigned Nicholas Paul CROSSFIELD 16 Dec 2015 06 May 2022 Managing Director British 5 - 91 (7.1%)
Resigned Terence Stuart WATSON 09 Jul 2015 29 Mar 2016 Managing Director British 0 - 10 (0.0%)
Resigned Stuart James Robert MACLEOD 09 Jul 2015 28 Apr 2021 Finance Director British 20 - 213 (7.3%)
Resigned Iain Kenneth MORGAN 02 Jan 2013 27 May 2015 Accountant British 0 - 10 (0.0%)
Resigned Jean-Marc NIZET 01 Jun 2012 16 Aug 2016 Managing Director Belgian 0 - 10 (0.0%)
Resigned Hubert DE LA GRANDIERE 23 Jan 2012 01 Jun 2012 Director French 0 - 10 (0.0%)
Resigned Peter Stuart ANDERSON 16 Sep 2009 02 Jan 2013 Managing Director British 9 - 486 (10.5%)
Resigned Michel VAN LIEFFERINGE 19 Jun 2009 23 Jan 2012 Managing Director Belgian 0 - 10 (0.0%)
Resigned Peter Charles WALBAUM 22 Jul 2008 19 Jun 2009 Finance Director British 0 - 10 (0.0%)
Resigned Richard Hawthorn ADAMS 17 Dec 2007 16 Sep 2009 Managing Director British 0 - 164 (25.0%)
Resigned David Alexander FELTON 02 Oct 2007 31 Dec 2007 Director British 0 - 30 (0.0%)
Resigned John Keith HAMPSON 28 Sep 2007 17 Dec 2007 Director British 1 - 80 (0.0%)
Resigned Stephen John MCLAREN 28 Sep 2007 28 Aug 2015 Supply Chain Vice President British 0 - 20 (0.0%)
Resigned James Michael BROWNSWORD 12 Jul 2007 31 Oct 2007 Lawyer British 0 - 147 (50.0%)
Resigned Jane Teresa HUDSON 12 Jul 2007 31 Oct 2007 Solicitor British 2 - 3212 (35.3%)
Resigned Maureen Anne CHILDS 02 Aug 2006 12 Jul 2007 Information Consultant British 16 - 616250 (39.6%)
Resigned Brian John PAYNE 02 Aug 2006 12 Jul 2007 Information Consultant British 14 - 338134 (38.1%)
Number of active directors: 3
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
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