CARRIER FIRE & SECURITY (LEGACY 2011) LTD
Company is dissolved
General Information
NAME
CARRIER FIRE & SECURITY (LEGACY 2011) LTD
COMPANY NUMBER
01386946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
04/09/1978
(46 years and 2 months old)
WEBSITE
www.utcfssecurityproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/07/2011
25/09/2020
UTC FIRE & SECURITY (LEGACY 2011) LIMITED
View all previous names
MILTON KEYNES
MK10 0AQ
Telephone: 01908281981
TPS: No
8 Newmarket Court
Kingston
Milton Keynes
Buckinghamshire
MK10 0AQ
Telephone: 281981
Unit 5
Romford
Essex
RM3 8UF
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 |
|---|---|---|
| CARRIER FIRE & SECURITY BV | N/A | N/A |
| CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member John Eifion Davies (916757713) Appointed |
| 10/07/2024 | New Board Member John Eifion Davies (916757713) Appointed |
| 15/11/2023 | New Board Member John Eifion Davies (916757713) Appointed |
Credit Risk Overview
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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 CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
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 |
|---|---|---|---|---|
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
| CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
| BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
| CARRIER FIRE & SECURITY BV | N/A | N/A |
| CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
| COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
| PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER AERO LIMITED | Active - Accounts Filed | View Report |
| COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
| CIAT OZONAIR LTD | Company is dissolved | View Report |
| GOODRICH CONTROL SYSTEMS INC | N/A | N/A |
| GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GOODRICH ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH INERTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CT GROUP LIMITED | Non-Trading | View Report |
| CROMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| CROMPTON TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODRICH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH LUXEMBOURG SARL | N/A | N/A |
| GOODRICH LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INERTIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GOODRICH AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
| ROHR AERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SIMMONDS PRECISION LIMITED | Active - Accounts Filed | View Report |
| GOODRICH PUMP & ENGINE CONTROL SYSTEMS | N/A | N/A |
| GOODRICH (GREAT BRITAIN) LIMITED. | Active - Accounts Filed | View Report |
| DELAVAN LIMITED | Active - Accounts Filed | View Report |
| HAMILTON SUNDSTRAND INTERNATIONAL HOLD | N/A | N/A |
| HAMILTON SUNDSTRAND UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM LIMITED | Active - Accounts Filed | View Report |
| KIDDE GRAVINER LIMITED | Active - Accounts Filed | View Report |
| PAGE ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAGE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| SHANNON AIRCRAFT MOTOR WORKS LIMITED | N/A | N/A |
| HS MARSTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| LATIN AMERICAN HOLDING INC | N/A | N/A |
| UNITED TECHNOLOGIES INTERCOMPANY LENDING IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RIELLO GROUP SPA | N/A | N/A |
| RIELLO SPA | N/A | N/A |
| RIELLO LIMITED | Active - Accounts Filed | View Report |
| VOKERA LIMITED | Active - Accounts Filed | View Report |
| SENSITECH INC | N/A | N/A |
| BRESCO LIMITED | N/A | N/A |
| FREIGHTWATCH GROUP LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERNATIONAL CORP | N/A | N/A |
| PRATT AND WHITNEY IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PRATT & WHITNEY MILITARY UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| PWA INTERNATIONAL LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
| MARIOFF CORP OY | N/A | N/A |
| MARIOFF LIMITED | Active - Accounts Filed | View Report |
| U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
| UTC PENSION TRUST LIMITED | Non-Trading | View Report |
| UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
| UNITED TECHNOLOGIES RESEARCH CENTRE IRELAND, LIMITED | N/A | N/A |
| UTC FIRE & SECURITY BV | N/A | N/A |
| UTC FIRE & SECURITY SARL | N/A | N/A |
| WEBSENSE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member John Eifion Davies (916757713) Appointed |
| 10/07/2024 | New Board Member John Eifion Davies (916757713) Appointed |
| 15/11/2023 | New Board Member John Eifion Davies (916757713) Appointed |
| 24/02/2023 | New Board Member John Eifion Davies (916757713) Appointed |
| 19/01/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/01/2022 | Morgane Caroline Ep, Marquij Bens (925373364) has left the board |
| 05/01/2022 | New Accounts filed |
| 20/12/2021 | New Board Member Neil Andrew Vincent Gregor Macgregor (929061279) Appointed |
| 20/12/2021 | New Board Member John Anthony Robinson (929061290) Appointed |
| 07/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 14/08/2020 | Kris Somers (922338378) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | Morgane Caroline Ep Marquij Bens (925373385) has left the board |
| 03/01/2019 | New Board Member Morgane Caroline Ep, Marquij Bens (925373364) Appointed |
| 28/12/2018 | New Board Member Morgane Caroline Ep Marquij Bens (925373385) Appointed |
| 28/12/2018 | Vaclav Malimanek (919307993) has left the board |
| 20/06/2018 | New Accounts filed |
| 15/05/2018 | Jurgen Amelie Alois Van Goethem (918626067) has left the board |
| 15/05/2018 | New Board Member John Eifion Davies (916757713) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 31/01/2017 | New Company Secretary Kris Somers (922338378) Appointed |
| 28/01/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Jurgen Amelie Alois Van Goethem (918626067) Appointed |
| 10/12/2014 | Jurgen Amelie Alois Van Goethem (919308347) has left the board |
| 03/12/2014 | Otto Frank De Bont (916181715) has left the board |
| 03/12/2014 | Mattew R Quilter (915700512) has left the board |
| 03/12/2014 | New Board Member Vaclav Malimanek (919307993) Appointed |
| 03/12/2014 | New Board Member Jurgen Amelie Alois Van Goethem (919308347) Appointed |
| 18/11/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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