GOODRICH ACTUATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodrich Actuation Systems Limited. The company was founded 22 years ago and was given the registration number 04482320. The firm's registered office is in SOLIHULL. You can find them at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name	:	GOODRICH ACTUATION SYSTEMS LIMITED
Company Number	:	04482320
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address	:	Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH	Corporate Secretary	14 August 2013	Active
Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS	Director	26 September 2019	Active
Actuation Hq, Stafford Road, Wolverhampton, England, WV10 7EH	Director	15 February 2022	Active
Grove Farm House, Isle Lane, Bicton, SY3 8DY	Director	01 October 2007	Active
Collins Aerospace, 2730 W. Tyvola Road, Charlotte, United States, 28217	Director	10 January 2022	Active
15615 Mc Cullers Court, Charlotte, Usa,	Secretary	20 March 2006	Active
610 E.Florida Avenue, Bessemer City, Usa,	Secretary	20 March 2006	Active
14915 Ballantyne Counrty Club Drive, Charlotte, Usa,	Secretary	03 April 2007	Active
539 Sunledge Terrace, York, U S A,	Secretary	21 August 2002	Active
6924 Riesman Lane, Charlotte, U S A,	Secretary	21 August 2002	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	10 July 2002	Active
309 East Morehead Street, Suite 931, Charlotte, Usa,	Director	21 August 2002	Active
Utc Aerospace Systems, Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH	Director	26 January 2015	Active
5 Golden End Drive, Knowle, B93 0JP	Director	01 March 2004	Active
Utc Aerspace Systems, Stafford Road, Wolverhampton, England, WV10 7EH	Director	26 January 2015	Active
Utc, Stafford Road, Fordshouses, Wolverhampton, England, WV10 7EH	Director	10 December 2018	Active
17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN	Director	27 May 2003	Active
Stratford Road, Solihull, West Midlands, B90 4LA	Director	26 February 2010	Active
15615 Mc Cullers Court, Charlotte, Usa,	Director	20 March 2006	Active
Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH	Director	14 December 2016	Active
3 Turnpike Close, Balsall Common, CV7 7SD	Director	25 January 2005	Active
5910 Bluebird Hill Lane, Matthews, U S A,	Director	21 August 2002	Active
3500 Providence Plantation Lane, Charlotte, Usa,	Director	20 March 2006	Active
Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH	Director	15 August 2016	Active
2211 Highland Forest Drive, Waxhaw, Usa,	Director	15 December 2007	Active
68 Chelveston Crescent, Monkspath, Solihull, B91 3YH	Director	06 June 2005	Active
Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH	Director	11 November 2015	Active
Stratford Road, Solihull, England, B90 4LA	Director	20 March 2006	Active
1c Berkswell Close, Solihull, B91 2EH	Director	27 May 2003	Active
Stafford Road, Fordhouses, Wolverhampton, United Kingdom, WV10 7EH	Director	14 August 2013	Active
167 Vineyard Drive, Mooresville, Usa,	Director	21 August 2002	Active
6924 Riesman Lane, Charlotte, U S A,	Director	27 May 2003	Active
Fordhouses, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH	Director	14 August 2013	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	10 July 2002	Active

People with Significant Control

Rtx Corporation
Notified on	:	23 October 2023
Status	:	Active
Country of residence	:	United States
Address	:	1209, Orange Street, New Castle, United States, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Goodrich Controls Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fore 1, Fore Business Park, Huskisson Way, Solihull, England, B90 4SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GOODRICH ACTUATION SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement