ADB SAFEGATE AIRPORT SYSTEMS UK LTD
Active - Accounts Filed
General Information
NAME
ADB SAFEGATE AIRPORT SYSTEMS UK LTD
COMPANY NUMBER
11587010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/09/2018
(6 years and 1 months old)
WEBSITE
adbsafegate.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2018
04/02/2019
AIRPORT SYSTEMS LIMITED
MANCHESTER
M23 9SS
Telephone: 01189404007
TPS: No
The Oaks Business Park
Crewe Road
MANCHESTER
M23 9SS
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 |
|---|---|---|
| ULTRA ELECTRONICS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ADB SAFEGATE AIRPORT SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADB SAFEGATE AIRPORT 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 ADB SAFEGATE AIRPORT SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADB SAFEGATE AIRPORT 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 |
|---|---|---|---|---|
|
20/05/2020 - Present (4 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2018 - 01/02/2019 (4 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/09/2018 - Present (6 years and 1 months) Born in Apr 1986 |
Resigned | Director |
Current: 14 Past: 1 |
View Report |
|
25/09/2018 - 01/02/2019 (4 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA ELECTRONICS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ADB SAFEGATE AIRPORT SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| AEP NETWORKS LIMITED | N/A | N/A |
| DF GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED | In Liquidation | View Report |
| FORENSIC TECHNOLOGY (EUROPE) LIMITED | N/A | N/A |
| GIGA COMMUNICATIONS LIMITED | In Liquidation | View Report |
| ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Company is dissolved | View Report |
| ULTRA ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| HERLEY INDUSTRIES INC | N/A | N/A |
| ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| ULTRA ELECTRONICS UK HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 20/12/2022 | Laura Patience Bowley (929294125) has left the board |
| 20/12/2022 | Martin Fenney (927063272) has left the board |
| 20/12/2022 | New Board Member Robert Bater (930340380) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 01/03/2022 | Sebastien Mickael Constant Jodeau (925495711) has left the board |
| 01/03/2022 | New Board Member Laura Patience Bowley (929294125) Appointed |
| 19/06/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Laurent Gerard Dubois (927089938) Appointed |
| 18/06/2020 | Nigel Sperring (925495653) has left the board |
| 18/06/2020 | Christian Julien Onselaere (925498524) has left the board |
| 12/06/2020 | New Board Member Martin Fenney (927063272) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Christian Julien Onselaere (925498524) Appointed |
| 06/02/2019 | New Board Member Nigel Sperring (925495653) Appointed |
| 06/02/2019 | India Kalsi (925073765) has left the board |
| 06/02/2019 | Graeme David Stacey (916028729) has left the board |
| 06/02/2019 | David Andrew Cliffe (906259082) has left the board |
| 06/02/2019 | New Board Member Sebastien Mickael Constant Jodeau (925495711) Appointed |
| 17/12/2018 | Change in Reg. Office |
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