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SAFRAN LANDING SYSTEMS SERVICES UK LTD

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

This company is commonly known as Safran Landing Systems Services Uk Ltd. The company was founded 26 years ago and was given the registration number 03528628. The firm's registered office is in GLOUCESTER. You can find them at Meteor Business Park, Cheltenham Road East,, Gloucester, Gloucestershire. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:SAFRAN LANDING SYSTEMS SERVICES UK LTD
Company Number:03528628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Meteor Business Park, Cheltenham Road East,, Gloucester, Gloucestershire, GL2 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Secretary23 September 2014Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director22 March 2011Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director10 March 2010Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director26 June 2019Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director01 April 2022Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director16 May 2022Active
15, King William Drive, Cheltenham, England, GL53 7RP

Director31 December 2020Active
Hillcrest, Crippetts Lane, Leckhampton, Cheltenham, GL51 4XU

Secretary12 March 2003Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Secretary09 September 2013Active
362 Old Bath Road, Cheltenham, GL53 9AF

Secretary26 June 1998Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary17 March 1998Active
30 Rue De L'Eglise, 92200 Neuilly Sur Seine, France,

Director08 February 2008Active
1 Rue Clovis, Paris, France, 75005

Director24 April 1998Active
4 Rue Maryse Bastie, Guyancourt, France,

Director27 April 2004Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director01 December 2015Active
2, Domaine Du Pre Launay, 91440, Bures Sur Yvette, France,

Director31 March 2008Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director31 March 2008Active
3 Credon Road, Hucclecote, Gloucester, GL3 3BB

Director18 February 2008Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director10 March 2010Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director04 April 2013Active
17 Avenue Rabelais, Antony, France, 92160

Director15 March 2002Active
57 Avenue E Sergent, Epone, France,

Director24 April 1998Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director12 December 2013Active
78 Graviers De La Salmouille, Gif Sur Yvette, France, 91190

Director03 September 1998Active
The Cyder Barn, Walford, Ross On Wye, HR9 5SB

Director07 May 1998Active
7 Rue Kleber, Trappes, France,

Director19 March 2001Active
St. Bedes, Mark Way, Godalming, GU7 2BN

Director19 March 2001Active
66 Allee De La Grange De Malossis, Gif Ur Yvette, France,

Director10 April 2002Active
31 Boulevard Du Roi, Versailles 78000, France,

Director01 February 2000Active
4 Rue Larribe 75008, Paris, France, FOREIGN

Director07 May 1998Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director12 December 2013Active
50 Rue De Berri, France, 75008

Director27 April 2004Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director12 December 2013Active
Meteor Business Park, Cheltenham Road East,, Gloucester, GL2 9QL

Director10 March 2010Active
9 Bis Rue De La Tour, Chateaufort, France, 78117

Director03 September 1998Active

People with Significant Control

Safran Sa
Notified on:31 December 2016
Status:Active
Country of residence:France
Address:2, Boulevard, 75724 Paris Cedex 15, France,
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2022-05-19Officers

Appoint person director company with name date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Termination director company with name termination date.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Appoint person director company with name date.

Download
2021-01-08Officers

Termination director company with name termination date.

Download
2020-10-19Accounts

Accounts with accounts type full.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-07-08Officers

Termination director company with name termination date.

Download
2019-07-08Officers

Termination director company with name termination date.

Download
2019-07-08Officers

Termination director company with name termination date.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Officers

Termination director company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download

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