SAFRAN ELECTRONICS & DEFENSE UK LTD
Non-Trading
General Information
NAME
SAFRAN ELECTRONICS & DEFENSE UK LTD
COMPANY NUMBER
08013669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/03/2012
(12 years and 7 months old)
WEBSITE
www.mcmurdogroup.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/12/2020
14/11/2022
OROLIA SYSTEMS & SOLUTIONS LTD
View all previous names
GLOUCESTER
GL2 9QH
Telephone: 02392623900
TPS: No
New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG
Telephone: 92623900
Cheltenham Road East
GLOUCESTER
GL2 9QH
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 |
|---|---|---|
| SAFRAN ELECTRONICS & DEFENSE UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFRAN ELECTRONICS & DEFENSE 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 SAFRAN ELECTRONICS & DEFENSE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFRAN ELECTRONICS & DEFENSE 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 |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/03/2012 - 01/12/2014 (2 years and 8 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFRAN ELECTRONICS & DEFENSE UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Isabelle Melody (923611563) has left the board |
| 16/05/2023 | Thierry Delhomme (920762964) has left the board |
| 16/05/2023 | New Company Secretary Terence O'Brien (930894409) Appointed |
| 16/05/2023 | New Board Member Nigel Robert Woodford (903851840) Appointed |
| 16/05/2023 | New Board Member Alain Roussillo (930894407) Appointed |
| 16/05/2023 | New Board Member Antoine Dragon (930894408) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 20/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 03/06/2020 | Teodor Tarsici (925902105) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 21/11/2019 | Gwynne Dudley Welford Lewis (924789000) has left the board |
| 10/10/2019 | New Accounts filed |
| 04/06/2019 | Jean-Yves Courtois (923611458) has left the board |
| 04/06/2019 | New Board Member Teodor Tarsici (925902105) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Gwynne Lewis (924789000) Appointed |
| 26/06/2018 | Philip Jason George Wingrove (922961677) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | Thierry Delhomme (923611557) has left the board |
| 08/08/2017 | New Board Member Thierry Delhomme (920762964) Appointed |
| 01/08/2017 | New Board Member Jean-Yves Courtois (923611458) Appointed |
| 01/08/2017 | Justine Heeley (919117078) has left the board |
| 01/08/2017 | New Company Secretary Isabelle Melody (923611563) Appointed |
| 01/08/2017 | New Board Member Thierry Delhomme (923611557) Appointed |
| 01/08/2017 | New Board Member Philip Jason George Wingrove (922961677) Appointed |
| 11/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 23/12/2016 | Christophe Francois (916799223) has left the board |
| 29/04/2016 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 27/01/2015 | Jeremy Harrison (914029832) has left the board |
| 27/01/2015 | New Board Member Justine Heeley (919117078) Appointed |
| 25/01/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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