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- GOODRICH SYSTEMS LIMITED
GOODRICH SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GOODRICH SYSTEMS LIMITED
COMPANY NUMBER
07102793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2009
(14 years and 8 months old)
WEBSITE
www.goodrich.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
B90 4SS
Fore 1, Fore Business Park
Huskisson Way
Solihull
West Midlands B90 4SS
B90 4SS
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 |
---|---|---|
GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
GOODRICH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GOODRICH SYSTEMS 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 GOODRICH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOODRICH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/08/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 76 Past: 90 |
View Report |
26/01/2015 - Present (9 years and 6 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/03/2021 - Present (3 years and 5 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/12/2009 - 16/06/2014 (4 years and 6 months) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 41 |
View Report |
11/12/2009 - 22/07/2013 (3 years and 7 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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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 |
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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 |
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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 |
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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 |
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Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Board Member Scott Barton McMaster (928178116) Appointed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Alexandra Murchison Mchugh (924599316) has left the board |
Date: 04/07/2018 | Event: New Board Member Daniel John Middleton (919036872) Appointed |
Date: 07/05/2018 | Event: New Board Member Alexandra Murchison Mchugh (924599316) Appointed |
Date: 03/05/2018 | Event: Daniel John Middleton (919036872) has left the board |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 29/02/2016 | Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
Date: 29/02/2016 | Event: EDWIN COE SECRETARIES LIMITED (918105000) has left the board |
Date: 29/02/2016 | Event: EDWIN COE SECRETARIES LIMITED (918105000) has left the board |
Date: 29/02/2016 | Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: Brian Craig (919427887) has left the board |
Date: 24/12/2015 | Event: New Board Member Daniel John Middleton (919036872) Appointed |
Date: 14/11/2015 | Event: New Accounts filed |
Date: 05/02/2015 | Event: Lynne Elizabeth Powell (919446707) has left the board |
Date: 05/02/2015 | Event: New Board Member Lynne Elizabeth Powell (919446455) Appointed |
Date: 29/01/2015 | Event: Richard Mark Newboult (909065286) has left the board |
Date: 29/01/2015 | Event: New Board Member Lynne Elizabeth Powell (919446707) Appointed |
Date: 26/01/2015 | Event: New Board Member Brian Craig (919427887) Appointed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 13/01/2015 | Event: Daniel John Middleton (919036872) has left the board |
Date: 30/10/2014 | Event: Change in Reg. Office |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 12/09/2014 | Event: New Board Member Daniel John Middleton (919036872) Appointed |
Date: 14/07/2014 | Event: Robert Andrew Fulton (909065248) has left the board |
Date: 18/03/2014 | Event: Ian Clifford English (918141574) has left the board |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 20/09/2013 | Event: New Board Member Ian Clifford English (918141574) Appointed |
Date: 20/09/2013 | Event: New Board Member Richard Mark Newboult (909065286) Appointed |
Date: 06/09/2013 | Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (918105000) Appointed |
Date: 20/08/2013 | Event: Sally Louise Geib (914824778) has left the board |
Date: 20/08/2013 | Event: Stuart Bottomley (907300457) has left the board |
Date: 25/12/2012 | Event: New Annual Return filed |
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