This company is commonly known as Goodrich Systems Limited. The company was founded 14 years ago and was given the registration number 07102793. 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 70100 - Activities of head offices.
| Name | : | GOODRICH SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07102793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH | Corporate Secretary | 08 August 2013 | Active |
| 1, Dow Avenue, Prestwick International Aerospace Park, Prestwick, Scotland, KA9 2SA | Director | 12 March 2021 | Active |
| The Radleys, Marston Green, Birmingham, England, B33 0HZ | Director | 26 January 2015 | Active |
| Stratford Road, Shirley, Solihull, B90 4LA | Director | 11 December 2009 | Active |
| Stafford Road, Wolverhampton, United Kingdom, WV10 7EH | Director | 09 January 2015 | Active |
| 3, Thje Green, Stratford Road, Shirley, United Kingdom, B90 4LA | Director | 08 August 2013 | Active |
| Stratford Road, Shirley, Solihull, B90 4LA | Director | 11 December 2009 | Active |
| Stratford Road, Shirley, Solihull, B90 4LA | Director | 16 December 2009 | Active |
| Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH | Director | 11 November 2015 | Active |
| Utc Aerospace Systems, Stratford Road, Shirley, Solihull, United Kingdom, B90 4LA | Director | 31 July 2014 | Active |
| Goodrich Control Systems 3, The Green, Stratford Road, Solihull, Uk, B90 4LA | Director | 08 August 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-19 | Capital | Legacy. | Download |
| 2023-10-19 | Insolvency | Legacy. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Miscellaneous | Legacy. | Download |
| 2018-05-01 | Miscellaneous | Legacy. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type full. | Download |
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