ALSTEC DEFENCE LIMITED
LONDON PINCO 1413 LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03979454
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016; Termination of appointment of Nicholas James William Borrett as a director on 28 November 2016; Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016. The most likely internet sites of ALSTEC DEFENCE LIMITED are www.alstecdefence.co.uk, and www.alstec-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Alstec Defence Limited is a Private Limited Company. The company registration number is 03979454. Alstec Defence Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Alstec Defence Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. PARKER, James Richard is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary GREIG, John David Taylor has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WESLEY, Gary has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AUSTICK, Martin Dennis has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director BORRETT, Nicholas James William has been resigned. Director DUNGATE, Albert Norman has been resigned. Director MARTINELLI, Franco has been resigned. Director MELLING, Martin Richard has been resigned. Director TELLER, Valerie Francine Anne has been resigned. Director THOMAS, Kevin Richard has been resigned. Director URQUHART, Iain Stuart has been resigned. Director URQUHART, Iain Stuart has been resigned. Director WESLEY, Gary has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
PARKER, James Richard
Appointed Date: 28 November 2016
48 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 28 November 2016
64 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 09 May 2006
Secretary
GREIG, John David Taylor
Resigned: 16 January 2009
Appointed Date: 17 May 2006
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WESLEY, Gary
Resigned: 09 May 2006
Appointed Date: 10 July 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 10 July 2000
Appointed Date: 25 April 2000
Director
AUSTICK, Martin Dennis
Resigned: 29 March 2011
Appointed Date: 17 May 2006
77 years old
Director
BETHEL, Archibald Anderson
Resigned: 30 April 2009
Appointed Date: 17 May 2006
72 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 08 March 2007
81 years old
Director
BORRETT, Nicholas James William
Resigned: 28 November 2016
Appointed Date: 27 July 2012
58 years old
Director
DUNGATE, Albert Norman
Resigned: 24 June 2016
Appointed Date: 09 May 2006
69 years old
Director
MARTINELLI, Franco
Resigned: 24 June 2016
Appointed Date: 08 March 2007
65 years old
Director
MELLING, Martin Richard
Resigned: 09 May 2006
Appointed Date: 10 July 2000
80 years old
Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old
Director
THOMAS, Kevin Richard
Resigned: 02 November 2015
Appointed Date: 09 May 2006
71 years old
Director
URQUHART, Iain Stuart
Resigned: 28 November 2016
Appointed Date: 24 June 2016
60 years old
Director
URQUHART, Iain Stuart
Resigned: 30 April 2009
Appointed Date: 17 May 2006
60 years old
Director
WESLEY, Gary
Resigned: 09 May 2006
Appointed Date: 10 July 2000
68 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 10 July 2000
Appointed Date: 25 April 2000

ALSTEC DEFENCE LIMITED Events

09 Dec 2016
Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016
07 Dec 2016
Termination of appointment of Nicholas James William Borrett as a director on 28 November 2016
07 Dec 2016
Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
07 Dec 2016
Appointment of Mr James Richard Parker as a director on 28 November 2016
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 85 more events
17 Jul 2000
Director resigned
17 Jul 2000
New secretary appointed;new director appointed
17 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 2000
Company name changed pinco 1413 LIMITED\certificate issued on 31/05/00
25 Apr 2000
Incorporation

Similar Companies

ALSTEAL LIMITED ALSTEC AUTOMATION LIMITED ALSTEC LIMITED ALSTECH LTD ALSTECH SERVICES LIMITED ALSTED LTD ALSTED PROPERTIES LIMITED