GOODRICH CONTROL SYSTEMS
Active - Accounts Filed
General Information
NAME
GOODRICH CONTROL SYSTEMS
COMPANY NUMBER
04482312
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
10/07/2002
(22 years and 4 months old)
WEBSITE
https://www.safran-electrical-power.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2002
22/12/2008
GOODRICH CONTROL SYSTEMS LIMITED
View all previous names
WEST MIDLANDS
B90 4SS
41a The Friary
Lichfield
Staffordshire
WS13 6QH
47 Belle Vue Road
Old Basing
Basingstoke
Hampshire
RG24 7JW
British Airways Building
Mezzanine Floor
Technical Block D
Hounslow, Middlesex
TW6 2JA
Fore 1, Fore Business Park
Huskisson Way
Solihull
West Midlands B90 4S
B90 4SS
Hatfield Business Park
Unit 3
The Interchange
Hatfield, Hertfordshire
AL10 9TG
Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
Telephone: 899700
Starkie Court
13 Starkie Street
Preston
Lancashire
PR1 3LU
The Radleys
Birmingham
West Midlands
B33 0HZ
York Road
Birmingham
West Midlands
B28 8LN
4 Bruce Street
Belfast
BT2 7LA
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 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOODRICH CONTROL SYSTEMS?
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 CONTROL SYSTEMS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOODRICH CONTROL SYSTEMS?
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 |
|---|---|---|---|---|
|
13/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 90 |
View Report |
|
26/01/2015 - Present (9 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 06/10/2023 | Marc Holme (927299780) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Joseph Beaudry Iii (928334951) Appointed |
| 17/05/2021 | New Board Member Nicola Louise Mann (928315968) Appointed |
| 17/05/2021 | New Board Member Ryan Collins Hudson (928315982) Appointed |
| 04/11/2020 | Gareth Edward Morris (919446901) has left the board |
| 30/09/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Marc Holme (927299780) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | Susan Ann Bridget Mckenna Battal (920373305) has left the board |
| 13/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Alexander Edward Plumley (921740842) has left the board |
| 01/08/2019 | Christopher Thomas Derose (923560406) has left the board |
| 01/08/2019 | New Board Member Natalie Jane Carter (926096254) Appointed |
| 01/08/2019 | New Board Member Rachel Anne Gracewski (926096185) Appointed |
| 01/08/2019 | New Board Member Kimberly Anne Kinsley (926096113) Appointed |
| 26/03/2019 | Martin John Phillips (919446890) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Alexandra Murchison Mchugh (924599316) Appointed |
| 03/05/2018 | Daniel John Middleton (919036872) has left the board |
| 05/08/2017 | New Annual Return filed |
| 20/07/2017 | New Board Member Christopher Thomas Derose (923560406) Appointed |
| 18/07/2017 | New Accounts filed |
| 15/12/2016 | New Accounts filed |
| 02/11/2016 | New Board Member Alexander Edward Plumley (921740842) Appointed |
| 06/08/2016 | New Annual Return filed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918105003) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918105003) has left the board |
| 24/12/2015 | Brian Craig (919427887) has left the board |
| 24/12/2015 | Nicholas John Goodall (918140402) has left the board |
| 24/12/2015 | New Board Member Susan Ann Bridget Mckenna Battal (920373305) Appointed |
| 24/12/2015 | New Board Member Daniel John Middleton (919036872) Appointed |
| 11/12/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Martin John Phillips (919446890) Appointed |
| 30/01/2015 | New Board Member Gareth Edward Morris (919446901) Appointed |
| 29/01/2015 | Stephen Mort (911182147) has left the board |
| 29/01/2015 | New Board Member Brian Craig (919427887) Appointed |
| 29/01/2015 | New Board Member Lynne Elizabeth Powell (919446455) Appointed |
| 29/01/2015 | Richard Mark Newboult (909065286) has left the board |
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