SAFRAN LANDING SYSTEMS UK LTD
Active - Accounts Filed
General Information
NAME
SAFRAN LANDING SYSTEMS UK LTD
COMPANY NUMBER
03548809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
17/04/1998
(26 years and 7 months old)
WEBSITE
www.safran-landing-systems.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1998
04/07/2016
MESSIER-DOWTY LIMITED
View all previous names
GLOUCESTERSHIRE
GL2 9QH
Telephone: 01452712424
TPS: No
Cheltenham Road East
Gloucester
Gloucestershire
GL2 9QH
Telephone: 712424
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 |
|---|---|---|
| SAFRAN LANDING SYSTEMS SAS | N/A | N/A |
| SAFRAN LANDING SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Alexander Maxwell Ball (932756217) Appointed |
| 30/09/2024 | New Board Member Thomas Edward Wormleighton (932756232) Appointed |
| 27/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFRAN LANDING SYSTEMS UK LTD?
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 SAFRAN LANDING SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFRAN LANDING SYSTEMS UK 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 |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2014 - Present (10years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFRAN SA | N/A | N/A |
| GALLI PARTICIPATIONS | N/A | N/A |
| SAFRAN AEROSYSTEMS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER | N/A | N/A |
| SAFRAN ELECTRICAL COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER SAS | N/A | N/A |
| SAFRAN ENGINEERING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER UK LTD | Active - Accounts Filed | View Report |
| SAFRAN IDENTITY & SECURITY | N/A | N/A |
| SAFRAN LANDING SYSTEMS SAS | N/A | N/A |
| SAFRAN LANDING SYSTEMS SERVICES UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| SAFRAN NACELLES SA | N/A | N/A |
| SAFRAN NACELLES LIMITED | Active - Accounts Filed | View Report |
| SAFRAN UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN HELICOPTER ENGINES UK LIMITED | Active - Accounts Filed | View Report |
| TURBOMECA322 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Alexander Maxwell Ball (932756217) Appointed |
| 30/09/2024 | New Board Member Thomas Edward Wormleighton (932756232) Appointed |
| 27/08/2024 | New Accounts filed |
| 25/06/2024 | New Board Member David Jeremy Cumberland Goddin (932432159) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Rachel Claire McGlothlen (927087875) has left the board |
| 04/01/2024 | Gilles Bouctot (915687627) has left the board |
| 04/01/2024 | New Board Member Severine Nicole Nathalie Charrie-Lamothe (931759581) Appointed |
| 11/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 12/09/2022 | Pascal Abdelkader Kertoubi (925812094) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Nigel Robert Woodford (903851840) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Nigel Robert Woodford (903851840) has left the board |
| 19/06/2020 | New Board Member Rachel Claire McGlothlen (927087875) Appointed |
| 19/06/2020 | New Board Member Andrew Glenn Devons (927087868) Appointed |
| 14/09/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Pascal Abdelkader Kertoubi (925812094) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | Jean-Michel Christian Le Lay (920032542) has left the board |
| 04/03/2019 | Delphine Marie Rachel Berilloux (918978904) has left the board |
| 08/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 09/06/2017 | New Company Secretary Andrew Glenn Devons (923304973) Appointed |
| 30/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 11/04/2016 | Garry Evans (919485722) has left the board |
| 24/08/2015 | New Company Secretary Jean-Michel Christian Le Lay (920032542) Appointed |
| 09/05/2015 | New Annual Return filed |
| 05/03/2015 | Neville Francis Kite (911250291) has left the board |
| 12/02/2015 | New Company Secretary Garry Evans (919485722) Appointed |
| 31/12/2014 | Michael Grahame Platt (913444390) has left the board |
| 14/11/2014 | New Board Member Darren Lee Waite (919257885) Appointed |
| 05/08/2014 | New Accounts filed |
| 04/08/2014 | Gwendaele Audra (916799999) has left the board |
| 04/08/2014 | New Board Member Delphine Marie Rachel Berilloux (918978904) Appointed |
| 11/04/2014 | New Annual Return filed |
| 03/10/2013 | New Board Member Olivier Blat (918171730) Appointed |
| 03/10/2013 | Michel Dechelotte (912502056) has left the board |
| 06/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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