Safran Landing Systems Uk Ltd

General information

Name:

Safran Landing Systems Uk Limited

Office Address:

Cheltenham Road East Gloucester GL2 9QH Gloucestershire

Number: 03548809

Incorporation date: 1998-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Safran Landing Systems Uk started conducting its operations in the year 1998 as a Private Limited Company under the following Company Registration No.: 03548809. This particular business has been functioning for twenty six years and it's currently active. The company's head office is based in Gloucestershire at Cheltenham Road East. You can also locate the firm utilizing the post code of GL2 9QH. It has been already eight years that The firm's name is Safran Landing Systems Uk Ltd, but till 2016 the business name was Messier-dowty and up to that point, up till 1998-08-03 this firm was known under the name Mdlg. This means it has used four different company names. This enterprise's Standard Industrial Classification Code is 30300, that means Manufacture of air and spacecraft and related machinery. 2022-12-31 is the last time when company accounts were filed.

We have a number of five directors supervising this particular business at the moment, including Severine C., Nigel W., Andrew D. and 2 other directors who might be found below who have been doing the directors obligations since 2024. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Andrew D. as a secretary since the appointment on 2017-06-07.

  • Previous company's names
  • Safran Landing Systems Uk Ltd 2016-07-04
  • Messier-dowty Limited 1998-08-03
  • Mdlg Limited 1998-05-07
  • Trushelfco (no.2349) Limited 1998-04-17

Company staff

Severine C.

Role: Director

Appointed: 01 January 2024

Latest update: 12 January 2024

Nigel W.

Role: Director

Appointed: 31 December 2020

Latest update: 12 January 2024

Andrew D.

Role: Director

Appointed: 12 June 2020

Latest update: 12 January 2024

Andrew D.

Role: Secretary

Appointed: 07 June 2017

Latest update: 12 January 2024

Darren W.

Role: Director

Appointed: 03 November 2014

Latest update: 12 January 2024

Olivier B.

Role: Director

Appointed: 01 October 2013

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are: Safran Sa owns over 3/4 of company shares. This business can be reached in Paris Cedex 15 at Boulevard General Martial Valin, 75724 and was registered as a PSC under the reg no 562082909.

Safran Sa
Address: 2 Boulevard General Martial Valin, Paris Cedex 15, 75724, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Rcs
Registration number 562082909
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
26
Company Age

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