AA

ALSTEC AUTOMATION LIMITED

Dissolved

Company number 03979467

London · Incorporated 25 April 2000

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1411 LIMITED · 25 April 2000 – 31 May 2000

Company overview

ALSTEC AUTOMATION LIMITED was a private limited company incorporated on 25 April 2000 and registered in England and Wales and dissolved on 14 January 2020. It changed its name from PINCO 1411 LIMITED on 25 April 2000. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Babcock Services Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOWEN, Simon Christopher (appointed 28 June 2017) and GARVEY, Kevin John (appointed 28 June 2017). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2019, were filed on 14 October 2019. Companies House holds 108 filings for this company, most recently a gazette filing on 14 January 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

Officers

BS
BOWEN, Simon Christopher
Director
28 June 2017
GK
GARVEY, Kevin John
Director
28 June 2017
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
28 November 2016
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
BN
BORRETT, Nicholas James William
Director · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Director · Resigned
24 June 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
8 March 2007
MF
MARTINELLI, Franco
Director · Resigned
8 March 2007
GJ
GREIG, John David Taylor
Secretary · Resigned
17 May 2006
UI
URQUHART, Iain Stuart
Director · Resigned
17 May 2006
BA
BETHEL, Archibald Anderson
Director · Resigned
17 May 2006
AM
AUSTICK, Martin Dennis
Director · Resigned
17 May 2006
TK
THOMAS, Kevin Richard
Director · Resigned
9 May 2006
DA
DUNGATE, Albert Norman
Director · Resigned
9 May 2006
WG
WESLEY, Gary
Director · Resigned
10 July 2000
MM
MELLING, Martin Richard
Director · Resigned
10 July 2000
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
25 April 2000
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
25 April 2000

Persons with significant control

PS
Babcock Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2020 View
Gazette Notice Voluntary
Gazette
29 October 2019 View
Dissolution Application Strike Off Company
Dissolution
22 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Address
31 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Made Up Date
Accounts
27 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Address
13 June 2006 View
Resolution
Resolution
30 May 2006 View
Memorandum Articles
Incorporation
30 May 2006 View
Auditors Resignation Company
Auditors
26 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Made Up Date
Accounts
18 August 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Made Up Date
Accounts
20 July 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
28 July 2003 View
Accounts With Made Up Date
Accounts
24 July 2003 View
Legacy
Annual Return
3 May 2003 View
Accounts With Made Up Date
Accounts
29 October 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Made Up Date
Accounts
26 September 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Address
18 July 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Accounts
17 July 2000 View
Certificate Change Of Name Company
Change Of Name
30 May 2000 View
Incorporation Company
Incorporation
25 April 2000 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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