SAFRAN LANDING SYSTEMS SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
SAFRAN LANDING SYSTEMS SERVICES UK LTD
COMPANY NUMBER
03528628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
17/03/1998
(26 years and 8 months old)
WEBSITE
www.safran-group.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/1998
05/07/2016
MESSIER SERVICES LIMITED
View all previous names
GLOUCESTERSHIRE
GL2 9QL
Telephone: 01452713111
TPS: No
Meteor Business Park
Cheltenham Road East
Gloucester
Gloucestershire
GL2 9QL
Telephone: 713111
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 LANDING SYSTEMS SAS | N/A | N/A |
| SAFRAN LANDING SYSTEMS SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Geoffroy Basset-Chercot (933020694) Appointed |
| 11/12/2024 | Nigel Robert Woodford (903851840) has left the board |
| 11/12/2024 | Eric Hamon (925989592) has left the board |
Credit Risk Overview
Want to learn more about SAFRAN LANDING SYSTEMS SERVICES 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 LANDING SYSTEMS SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFRAN LANDING SYSTEMS SERVICES 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 |
|---|---|---|---|---|
|
02/12/2024 - Present (0 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2010 - Present (14 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2011 - Present (13 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFRAN SA | N/A | N/A |
| GALLI PARTICIPATIONS | N/A | N/A |
| SAFRAN AEROSYSTEMS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER | N/A | N/A |
| SAFRAN ELECTRICAL COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER SAS | N/A | N/A |
| SAFRAN ENGINEERING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER UK LTD | Active - Accounts Filed | View Report |
| SAFRAN IDENTITY & SECURITY | N/A | N/A |
| SAFRAN LANDING SYSTEMS SAS | N/A | N/A |
| SAFRAN LANDING SYSTEMS SERVICES UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| SAFRAN NACELLES SA | N/A | N/A |
| SAFRAN NACELLES LIMITED | Active - Accounts Filed | View Report |
| SAFRAN UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN HELICOPTER ENGINES UK LIMITED | Active - Accounts Filed | View Report |
| TURBOMECA322 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Geoffroy Basset-Chercot (933020694) Appointed |
| 11/12/2024 | Nigel Robert Woodford (903851840) has left the board |
| 11/12/2024 | Eric Hamon (925989592) has left the board |
| 11/12/2024 | New Board Member Andrew Glenn Devons (933015570) Appointed |
| 27/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Philippe George Raymond Rossi (929600628) Appointed |
| 28/04/2022 | Philippe Maurice Comminges (914999719) has left the board |
| 28/04/2022 | Stephane Thomas Rollin (925037547) has left the board |
| 28/04/2022 | New Board Member Arren James Kinder (926144939) Appointed |
| 01/10/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Nigel Robert Woodford (903851840) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Nigel Robert Woodford (903851840) Appointed |
| 23/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 10/07/2019 | Philippe Catte (913277081) has left the board |
| 10/07/2019 | Nigel Robert Woodford (903851840) has left the board |
| 28/06/2019 | Jacques Frederic Pierre Lepont (918426768) has left the board |
| 28/06/2019 | New Board Member Eric Hamon (925989592) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | Graham Mark Evans (918439277) has left the board |
| 08/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Stephane Thomas Rollin (925037547) Appointed |
| 19/06/2018 | Darren John Burge (920345283) has left the board |
| 19/06/2018 | New Board Member Christopher George Wilson (911969320) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/12/2015 | New Board Member Darren John Burge (920345283) Appointed |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 18/11/2014 | Paul Richard Jenkins (918170549) has left the board |
| 18/11/2014 | New Company Secretary Andrew Glenn Devons (919266629) Appointed |
| 05/10/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 24/01/2014 | Sophie Lucienne Gisele Malbec (918426744) has left the board |
| 22/01/2014 | New Board Member Graham Mark Evans (918439277) Appointed |
| 17/01/2014 | New Board Member Bruno Chiarelli (918426670) Appointed |
| 17/01/2014 | New Board Member Jacques Frederic Pierre Lepont (918426768) Appointed |
| 17/01/2014 | New Board Member Sophie Lucienne Gisele Malbec (918426744) Appointed |
| 11/10/2013 | New Accounts filed |
| 02/10/2013 | New Company Secretary Paul Richard Jenkins (918170549) Appointed |
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