LAIRD LIMITED
Active - Accounts Filed
General Information
NAME
LAIRD LIMITED
COMPANY NUMBER
00055513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/01/1898
(126 years and 11 months old)
WEBSITE
https://www.lairdtech.com/
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2008
02/07/2018
LAIRD PLC
View all previous names
HERTFORDSHIRE
SG1 2NG
Telephone: 02074684040
TPS: No
Kings Court
London Road
STEVENAGE
SG1 2NG
Telephone: 74684040
Unit B7 Halesfield
Telford
Shropshire
TF7 4QS
Western Road
Witham
Essex
CM8 3QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAIRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAIRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAIRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
20/06/1988 - 20/06/1988 (0 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/06/1988 - Present (36 years and 6 months) Born in Nov 1939 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INTERNATIONAL CORP | N/A | N/A |
| ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
| LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
| LAIRD MANAGEMENT SA | N/A | N/A |
| LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
| LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
| LAIRD TECHNOLOGIES INC | N/A | N/A |
| LAIRD TREASURY LIMITED | In Liquidation | View Report |
| STEWARD INC | N/A | N/A |
| TARADA CORP | N/A | N/A |
| IDEMIA FRANCE S.A.S | N/A | N/A |
| IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| OBERTHUR TECHNOLOGIES SA | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
| UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 19/10/2023 | New Board Member Lisa Marie Oliver (923844276) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Confirmation Statement filed |
| 17/05/2022 | Stephen Reeve (919574867) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Lisa Marie Oliver (929552111) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 11/07/2019 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 08/07/2019 | New Board Member Kathryn Mary Ferguson (921250087) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | Anthony James Quinlan (910832424) has left the board |
| 28/06/2019 | New Board Member Thomas Edward Timothy Homer (925348321) Appointed |
| 28/06/2019 | New Board Member Michael John Read (924801969) Appointed |
| 28/06/2019 | New Board Member Christopher Mark Fussell (906347651) Appointed |
| 03/10/2018 | Jacobus Gerhardus Du Plessis (919988700) has left the board |
| 04/07/2018 | Kjersti Wiklund (919916835) has left the board |
| 04/07/2018 | Michael David Parker (909171761) has left the board |
| 04/07/2018 | Martin Peter Read (918566307) has left the board |
| 04/07/2018 | Gang Wu (919339456) has left the board |
| 04/07/2018 | Nathalie Marie Claire Rachou (907006505) has left the board |
| 04/07/2018 | Paula Bell (911671289) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/07/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | Christopher Owen Hum (911385481) has left the board |
| 01/02/2017 | New Board Member Gang Wu (919339456) Appointed |
| 30/11/2016 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 19/09/2016 | David Charles Lockwood (906983638) has left the board |
| 17/06/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 04/05/2016 | Jack Byron Boyer (900312410) has left the board |
| 15/01/2016 | New Board Member Nathalie Marie Claire Rachou (907006505) Appointed |
| 12/10/2015 | New Confirmation Statement filed |
| 05/08/2015 | Anne Marion Downie (900466284) has left the board |
| 05/08/2015 | New Company Secretary Jacobus Gerhardus Du Plessis (919988700) Appointed |
| 03/08/2015 | New Board Member Anthony James Quinlan (910832424) Appointed |
| 09/07/2015 | New Board Member Kjersti Wiklund (919916835) Appointed |
| 03/07/2015 | Michael Joseph Kelly (908766563) has left the board |
| 27/05/2015 | Jacobus Gerhardus Du Plessis (918252663) has left the board |
| 25/05/2015 | New Accounts filed |
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