SIMMONDS PRECISION LIMITED
Active - Accounts Filed
General Information
NAME
SIMMONDS PRECISION LIMITED
COMPANY NUMBER
02283176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
02/08/1988
(36 years and 4 months old)
WEBSITE
http://collins.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/1991
08/01/1992
SIMMONDS PRECISION UK LIMITED
View all previous names
WEST MIDLANDS
B90 4SS
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Fore 1, Fore Business Park
Huskisson Way
Solihull
West Midlands B90 4S
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 HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SIMMONDS PRECISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | Christopher Lonnie Krafchek (930406959) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SIMMONDS PRECISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMMONDS PRECISION 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 |
|---|---|---|---|---|
|
08/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
04/07/2024 - Present (5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
10/07/1992 - 01/01/1993 (5 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/07/1992 - 01/12/1996 (4 years and 4 months) Born in Mar 1943 |
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 |
|---|---|---|
| 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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | Christopher Lonnie Krafchek (930406959) has left the board |
| 09/07/2024 | New Board Member Samantha Jayne Freer (932367298) Appointed |
| 09/07/2024 | New Board Member Sarah Helen Minett (907028697) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 26/06/2023 | Delbert Orlando Randall Jr (928436668) has left the board |
| 12/01/2023 | Eric Dale Novak (928436664) has left the board |
| 12/01/2023 | New Board Member Christopher Lonnie Krafchek (930406959) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Eric Dale Novak (928436664) Appointed |
| 21/06/2021 | New Board Member Delbert Orlando Randall Jr (928436668) Appointed |
| 30/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 20/06/2019 | Mark Richard Tomlin (923256758) has left the board |
| 20/06/2019 | Justin Robert Keppy (919430337) has left the board |
| 20/06/2019 | New Board Member Danielle Lynn Licursi (925961444) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Mark Richard Tomlin (923256758) Appointed |
| 01/06/2017 | Jill Kathleen Rouen (918140882) has left the board |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918103489) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918103489) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 12/01/2016 | New Board Member Daniel John Middleton (919036872) Appointed |
| 12/01/2016 | Brian Craig (919427887) has left the board |
| 14/11/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 25/02/2015 | Justin Robert Keppy (919508441) has left the board |
| 25/02/2015 | New Board Member Justin Robert Keppy (919430337) Appointed |
| 19/02/2015 | New Board Member Justin Robert Keppy (919508441) Appointed |
| 30/01/2015 | Thomas Andrew Mepham (917881388) has left the board |
| 29/01/2015 | Richard Mark Newboult (909065286) has left the board |
| 29/01/2015 | New Board Member Brian Craig (919427887) Appointed |
| 09/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Board Member Richard Mark Newboult (909065286) Appointed |
| 10/10/2014 | New Annual Return filed |
| 14/07/2014 | Robert Andrew Fulton (909065248) has left the board |
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