AL

ALSTEC LIMITED

Dissolved

Company number 03014476

London · Incorporated 20 January 1995

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TAR INDUSTRIES SERVICES LIMITED · 20 January 1995 – 17 October 2002

IETG LIMITED · 17 October 2002 – 24 February 2006

PETERHOUSE7 LIMITED · 24 February 2006 – 20 August 2007

BNS NUCLEAR SERVICES LIMITED · 20 August 2007 – 23 May 2008

Company overview

ALSTEC LIMITED was a private limited company incorporated on 20 January 1995 and registered in England and Wales and dissolved on 22 September 2020. It has changed its name 4 times, most recently from BNS NUCLEAR SERVICES LIMITED on 20 August 2007. 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 Peterhouse6 (Ietg) 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 directors: BORRETT, Nicholas James William (appointed 16 June 2015) and URQUHART, Iain Stuart (appointed 16 June 2015). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2019, were filed on 17 June 2019. Companies House holds 120 filings for this company, most recently a gazette filing on 22 September 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

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
16 July 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 June 2004
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
AJ
ANTILL, John Frederick
Director · Resigned
3 April 1998
BD
BRAMWELL, David Matthew
Director · Resigned
3 April 1998
BD
BEST, David Martin
Director · Resigned
3 April 1998
JD
JACKSON, David James
Director · Resigned
3 April 1998
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 January 1995
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 January 1995
BP
BETTS, Pauline Mary
Secretary · Resigned
20 January 1995
BW
BETTS, Welsley Donald
Director · Resigned
20 January 1995
SJ
SHARP, John Alan
Director · Resigned
20 January 1995

Persons with significant control

PS
Peterhouse6 (Ietg) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
17 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Address
10 December 2008 View
Memorandum Articles
Incorporation
28 May 2008 View
Certificate Change Of Name Company
Change Of Name
23 May 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Annual Return
22 January 2008 View
Resolution
Resolution
11 September 2007 View
Certificate Change Of Name Company
Change Of Name
20 August 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Certificate Change Of Name Company
Change Of Name
24 February 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Address
22 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
24 June 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
1 February 2004 View
Accounts With Accounts Type Dormant
Accounts
5 September 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Mortgage
5 December 2002 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Certificate Change Of Name Company
Change Of Name
17 October 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Address
19 June 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Accounts
22 February 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Mortgage
11 December 1998 View
Legacy
Address
7 August 1998 View
Accounts With Accounts Type Small
Accounts
15 April 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Small
Accounts
5 September 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Accounts
24 September 1996 View
Accounts With Accounts Type Small
Accounts
24 September 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Accounts
10 March 1995 View
Legacy
Capital
10 March 1995 View
Legacy
Address
2 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Incorporation Company
Incorporation
20 January 1995 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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