This company is commonly known as Safran Electrical Components Uk Limited. The company was founded 58 years ago and was given the registration number 00874618. The firm's registered office is in BERKSHIRE. You can find them at 220 Bedford Avenue, Slough, Berkshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SAFRAN ELECTRICAL COMPONENTS UK LIMITED |
|---|---|---|
| Company Number | : | 00874618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 220 Bedford Avenue, Slough, Berkshire, SL1 4RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 01 November 2022 | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 22 January 2020 | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 22 January 2020 | Active |
| 5 Oak House Parson Street, Hendon, London, NW4 1QJ | Secretary | 11 December 2000 | Active |
| 1 Rue Des Etangs, Clamart, France, | Secretary | 30 January 2006 | Active |
| 37 Pattison Road, London, NW2 2HL | Secretary | - | Active |
| 25, Moorgate, London, England, EC2R 6AY | Corporate Secretary | 02 October 2006 | Active |
| 21 Wilson Street, London, EC2M 2TD | Corporate Secretary | 05 January 2004 | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 01 June 2020 | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | - | Active |
| Glen Cottage, Ray Mead Road, Maidenhead, SL6 8NY | Director | 22 May 2000 | Active |
| Green Pastures, Rosewood Way Farnham Common, Slough, SL2 3QD | Director | 26 March 2002 | Active |
| 26 Downs Road, Epsom, KT18 5JD | Director | - | Active |
| 765, Finchley Road, London, NW11 8DS | Director | 26 March 2002 | Active |
| 21 Silk Mill Road, Redbourn, St. Albans, AL3 7GE | Director | 31 July 2002 | Active |
| Meadow Cottage Osborne Lane, Warfield, Bracknell, RG42 6DY | Director | - | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 05 January 2004 | Active |
| 5 Wingate Close, Trumpington, CB2 2HW | Director | 01 February 1995 | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 15 February 2017 | Active |
| Highridge Grove Road, High Wycombe, HP12 4DW | Director | 05 September 1994 | Active |
| 40 Manor Road, Chigwell, IG7 5PE | Director | 31 July 2002 | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 22 January 2020 | Active |
| 4 Paddock Way, Alresford, SO24 9PN | Director | 22 May 2000 | Active |
| 136 Albert Palace Mansions, Lurline Gardens, SW11 4DJ | Director | 22 May 2000 | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 15 February 2017 | Active |
| The Old Church House, Church Road, Sunningdale, SL5 0NL | Director | 22 May 2000 | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 31 July 2002 | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 03 July 2018 | Active |
| 7 Netherwood Road, Beaconsfield, HP9 2BE | Director | - | Active |
| 16 The Avenue, Sunbury On Thames, TW16 5ES | Director | - | Active |
| 220 Bedford Avenue, Slough, Berkshire, SL1 4RY | Director | 05 January 2003 | Active |
| Safran Sa | ||
| Notified on | : | 26 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 2, Boulevard Du Général Martial Valin, Paris, France, |
| Nature of control | : |
|
| Zodiac Aerospace Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 61, Rue Pierre Curie, Plaisir, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Resolution | Resolution. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Officers | Change person director company with change date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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