GOODRICH ACTUATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GOODRICH ACTUATION SYSTEMS LIMITED
COMPANY NUMBER
04482320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
10/07/2002
(22 years and 5 months old)
WEBSITE
https://www.collinsaerospace.com/
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2002
13/09/2002
GOODRICH FLIGHT CONTROLS LIMITED
View all previous names
WEST MIDLANDS
B90 4SS
Fore 1, Fore Business Park
Huskisson Way
Solihull
West Midlands B90 4S
B90 4SS
Stafford Road
Fordhouses
Wolverhampton
West Midlands
WV10 7EH
Telephone: 624644
Stretton Way
Liverpool
Merseyside
L36 6JE
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 |
|---|---|---|
| GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GOODRICH ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/08/2024 | Jean-Marie Carvalho (929269930) has left the board |
| 29/08/2024 | New Board Member Kenneth Bruce Blair (928177998) Appointed |
Credit Risk Overview
Want to learn more about GOODRICH ACTUATION SYSTEMS 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 GOODRICH ACTUATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOODRICH ACTUATION SYSTEMS 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 |
|---|---|---|---|---|
|
14/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 90 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 44 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
| CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
| BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
| CARRIER FIRE & SECURITY BV | N/A | N/A |
| CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
| COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
| PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER AERO LIMITED | Active - Accounts Filed | View Report |
| COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
| CIAT OZONAIR LTD | Company is dissolved | View Report |
| GOODRICH CONTROL SYSTEMS INC | N/A | N/A |
| GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GOODRICH ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH INERTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CT GROUP LIMITED | Non-Trading | View Report |
| CROMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| CROMPTON TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODRICH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH LUXEMBOURG SARL | N/A | N/A |
| GOODRICH LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INERTIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GOODRICH AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
| ROHR AERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SIMMONDS PRECISION LIMITED | Active - Accounts Filed | View Report |
| GOODRICH PUMP & ENGINE CONTROL SYSTEMS | N/A | N/A |
| GOODRICH (GREAT BRITAIN) LIMITED. | Active - Accounts Filed | View Report |
| DELAVAN LIMITED | Active - Accounts Filed | View Report |
| HAMILTON SUNDSTRAND INTERNATIONAL HOLD | N/A | N/A |
| HAMILTON SUNDSTRAND UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM LIMITED | Active - Accounts Filed | View Report |
| KIDDE GRAVINER LIMITED | Active - Accounts Filed | View Report |
| PAGE ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAGE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| SHANNON AIRCRAFT MOTOR WORKS LIMITED | N/A | N/A |
| HS MARSTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| LATIN AMERICAN HOLDING INC | N/A | N/A |
| UNITED TECHNOLOGIES INTERCOMPANY LENDING IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RIELLO GROUP SPA | N/A | N/A |
| RIELLO SPA | N/A | N/A |
| RIELLO LIMITED | Active - Accounts Filed | View Report |
| VOKERA LIMITED | Active - Accounts Filed | View Report |
| SENSITECH INC | N/A | N/A |
| BRESCO LIMITED | N/A | N/A |
| FREIGHTWATCH GROUP LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERNATIONAL CORP | N/A | N/A |
| PRATT AND WHITNEY IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PRATT & WHITNEY MILITARY UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| PWA INTERNATIONAL LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
| MARIOFF CORP OY | N/A | N/A |
| MARIOFF LIMITED | Active - Accounts Filed | View Report |
| U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
| UTC PENSION TRUST LIMITED | Non-Trading | View Report |
| UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
| UNITED TECHNOLOGIES RESEARCH CENTRE IRELAND, LIMITED | N/A | N/A |
| UTC FIRE & SECURITY BV | N/A | N/A |
| UTC FIRE & SECURITY SARL | N/A | N/A |
| WEBSENSE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/08/2024 | Jean-Marie Carvalho (929269930) has left the board |
| 29/08/2024 | New Board Member Kenneth Bruce Blair (928177998) Appointed |
| 29/08/2024 | New Board Member Graeme Mark Makepeace (927850574) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Peter Ross (912486551) has left the board |
| 13/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Rachelle Norma St.louis Vincent (930726830) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 22/02/2022 | New Board Member Jean-Marie Carvalho (929269930) Appointed |
| 22/02/2022 | Edward Charles Dryden (920479598) has left the board |
| 19/01/2022 | Daniel John Middleton (919036872) has left the board |
| 19/01/2022 | New Board Member Rachelle Norma St.louis Vincent (929147675) Appointed |
| 12/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | Claire Louise Bailey (926300184) has left the board |
| 11/10/2019 | New Board Member Claire Louise Bailey (905739344) Appointed |
| 04/10/2019 | New Board Member Claire Louise Bailey (926300184) Appointed |
| 01/10/2019 | Paul Michael Martin (921310922) has left the board |
| 13/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | Rishi Grover (922088680) has left the board |
| 20/12/2018 | New Board Member Edward Charles Dryden (920479598) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 23/12/2016 | Andreas Schell (918140675) has left the board |
| 23/12/2016 | New Board Member Rishi Grover (922088680) Appointed |
| 30/11/2016 | New Accounts filed |
| 01/09/2016 | New Board Member Paul Michael Martin (921310922) Appointed |
| 31/08/2016 | Joslyn Douglas Banas (919336267) has left the board |
| 06/08/2016 | New Annual Return filed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918105026) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918105026) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 24/12/2015 | Brian Craig (919427887) has left the board |
| 24/12/2015 | New Board Member Daniel John Middleton (919036872) Appointed |
| 11/12/2015 | New Accounts filed |
| 12/08/2015 | Joanna Louise Ward (918140708) has left the board |
| 29/07/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member Joslyn Douglas Banas (919336267) Appointed |
| 05/02/2015 | Joslyn Douglas Banas (919446417) has left the board |
| 29/01/2015 | New Board Member Brian Craig (919427887) Appointed |
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