BOEING TECHNICAL SERVICES UK LIMITED
In Liquidation
General Information
NAME
BOEING TECHNICAL SERVICES UK LIMITED
COMPANY NUMBER
03425142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
27/08/1997
(27 years and 2 months old)
WEBSITE
http://cdgnow.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/08/1997
07/03/2019
CONTINENTAL DATAGRAPHICS LIMITED
LIVERPOOL
L2 5RH
Telephone: 01707367700
TPS: No
Gate House
Fretherne Road
Welwyn Garden City
Hertfordshire
AL8 6NS
Monkswell House 1 Monkswell Park
Manse Lane
Knaresborough
North Yorkshire
HG5 8NQ
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| BOEING TECHNICAL SERVICES UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOEING TECHNICAL SERVICES UK 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 BOEING TECHNICAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEING TECHNICAL SERVICES UK 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 |
|---|---|---|---|---|
|
04/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2022 - Present (2 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/10/2022 - Present (2years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
Director: 26/08/2003 - Present (21 years and 2 months) Secretary: 27/08/1997 - Present (27 years and 2 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 26 |
View Report |
|
27/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOEING COMPANY | N/A | N/A |
| AERDATA BV | N/A | N/A |
| AERDATA HOLDINGS IRELAND 1 LIMITED | N/A | N/A |
| AERDATA GROUP BV | N/A | N/A |
| AERDATA UK LIMITED | Active - Accounts Filed | View Report |
| BOEING CAPITAL CORP | N/A | N/A |
| RUBY LEASING (IRELAND) LIMITED | N/A | N/A |
| BOEING CAS HOLDING GMBH | N/A | N/A |
| BOEING DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| AVIATION TRAINING INTERNATIONAL LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III SARL | N/A | N/A |
| BOEING DISTRIBUTION SERVICES I LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES II LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES IV LIMITED | In Liquidation | View Report |
| BOEING GLOBAL HOLDINGS CORP | N/A | N/A |
| BOEING EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
| BOEING INTERNATIONAL BV & CO HOLDING KGA | N/A | N/A |
| BOEING IRELAND LIMITED | N/A | N/A |
| BOEING UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| BOEING TECHNICAL SERVICES UK LIMITED | In Liquidation | View Report |
| JEPPESEN U.K. LIMITED | Active - Accounts Filed | View Report |
| BOEING US TRAINING AND FLIGHT SERVICES L | N/A | N/A |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONNEXION BY BOEING IRELAND LIMITED | N/A | N/A |
| INSITU INC. | N/A | N/A |
| 2D3 LIMITED | In Liquidation | View Report |
| MIRO HOLDINGS INC | N/A | N/A |
| NARUS INC | N/A | N/A |
| TAPESTRY SOLUTIONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Maria Laine (930183609) Appointed |
| 04/11/2022 | Martin Eugene Donnelly (906471645) has left the board |
| 07/09/2022 | New Board Member Daniel James Drake (922867804) Appointed |
| 02/09/2022 | New Accounts filed |
| 24/08/2022 | Paul Michael Woodfield (926238302) has left the board |
| 01/03/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Paul Michael Woodfield (926238302) Appointed |
| 12/10/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 23/08/2019 | Michael Anthony Arthur (916206525) has left the board |
| 23/08/2019 | New Board Member Martin Eugene Donnelly (906471645) Appointed |
| 18/06/2019 | New Accounts filed |
| 02/04/2019 | David John Pitchforth (912694926) has left the board |
| 25/03/2019 | David Lawrence Malmo (908078256) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member John Norman Palmer (924072960) Appointed |
| 14/02/2018 | John Norman Palmer (924281467) has left the board |
| 07/02/2018 | New Board Member John Norman Palmer (924281467) Appointed |
| 08/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 09/09/2016 | Michael Gerard Parven (917002714) has left the board |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Michael Gerard Parven (917002714) Appointed |
| 24/12/2015 | Change in Reg. Office |
| 15/09/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member Michael Anthony Arthur (916206525) Appointed |
| 12/12/2014 | New Accounts filed |
| 12/12/2014 | Roger Bridgland Bone (910647629) has left the board |
| 07/09/2014 | New Annual Return filed |
| 26/02/2014 | Jonathan Bernard Appleton Bailey (912198007) has left the board |
| 26/02/2014 | New Board Member David John Pitchforth (912694926) Appointed |
| 03/12/2013 | New Board Member Andrew Timothy Masson (911181051) Appointed |
| 07/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 12/08/2013 | Christopher Moore (900254190) has left the board |
| 06/08/2013 | John Adams Catron (916247248) has left the board |
| 13/06/2013 | New Company Secretary Simon Howard Jones (917894245) Appointed |
| 25/09/2012 | New Accounts filed |
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