CASSIDIAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CASSIDIAN HOLDINGS LIMITED
COMPANY NUMBER
04167356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
30/09/2004
26/11/2010
EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED
View all previous names
NEWPORT
NP10 8FZ
Telephone: 01633713000
TPS: No
Quadrant House, Celtic Springs
Spooner Close
Coedkernew
Newport, Gwent
NP10 8FZ
Telephone: 713000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASSIDIAN HOLDINGS LIMITED?
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 CASSIDIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASSIDIAN HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/11/2001 - 21/09/2004 (2 years and 9 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 06/04/2015 | Andrew Patrick Wood (913735565) has left the board |
| 08/03/2015 | New Annual Return filed |
| 24/09/2014 | Michael Joseph Stevens (911026552) has left the board |
| 29/07/2014 | Robin Simon Southwell (906190592) has left the board |
| 24/07/2014 | New Board Member Julian Whitehead (918956030) Appointed |
| 24/07/2014 | New Board Member Nigel Ramon Ede (908100615) Appointed |
| 24/07/2014 | Herve Guillou (911226505) has left the board |
| 24/07/2014 | New Board Member Andrew Patrick Wood (913735565) Appointed |
| 12/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 24/09/2012 | Bruno Pierre Marie Rambaud has left the board |
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