AE

ALSTOM ELECTRONICS LIMITED

Active

Company number 02988520

Derbyshire · Incorporated 9 November 1994

Litchurch Lane, Derby, Derbyshire, DE24 8AD

Last updated on 14 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABB RAIL VEHICLES LTD · 9 November 1994 – 1 February 1996

ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD · 1 February 1996 – 10 September 1999

DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD · 10 September 1999 – 7 June 2001

BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD · 7 June 2001 – 5 December 2022

Company overview

ALSTOM ELECTRONICS LIMITED is an active private limited company incorporated on 9 November 1994 and registered in England and Wales. Its registered office is at Litchurch Lane, Derby, Derbyshire, DE24 8AD.

The company is currently dormant. Its most recent accounts, filed on 5 July 2026, were prepared as dormant accounts to 31 March 2026. A full set of accounts was also filed on 14 January 2026. The next accounts are due by 31 December 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned by Alstom Engineering And Services Limited, which holds 75 to 100 per cent of the shares.

Current officers comprise two British directors, Mr Peter James Broadley (appointed 3 March 2022) and Mr Douglas Andrew Johnston (appointed 11 May 2021), together with company secretary Christina Ghislaine Hakes (appointed 30 September 2019). The last confirmation statement was made up to 30 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alstom Engineering And Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
5 July 2026 View
Accounts With Accounts Type Full
Accounts
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Full
Accounts
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2023 View
Legacy
Capital
29 March 2023 View
Legacy
Insolvency
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Certificate Change Of Name Company
Change Of Name
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Sail Address Company With Old Address
Address
14 September 2011 View
Change Sail Address Company
Address
14 September 2011 View
Termination Secretary Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Termination Secretary Company With Name
Officers
6 September 2011 View
Appoint Person Secretary Company With Name
Officers
6 September 2011 View
Resolution
Resolution
28 July 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2010 View
Accounts With Accounts Type Small
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Legacy
Officers
28 January 2009 View
Resolution
Resolution
20 January 2009 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Dormant
Accounts
5 August 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Address
21 December 2004 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
6 August 2003 View
Accounts With Accounts Type Dormant
Accounts
6 August 2003 View
Legacy
Address
7 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Dormant
Accounts
7 October 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Certificate Change Of Name Company
Change Of Name
7 June 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
18 October 1999 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Mortgage
8 September 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Annual Return
11 November 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Memorandum Articles
Incorporation
15 May 1996 View
Legacy
Officers
1 April 1996 View
Certificate Change Of Name Company
Change Of Name
31 January 1996 View
Legacy
Capital
24 January 1996 View
Legacy
Annual Return
8 November 1995 View
Legacy
Capital
6 March 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
23 December 1994 View
Legacy
Capital
23 December 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Incorporation Company
Incorporation
9 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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