Sogeclair Aerospace Limited

General information

Name:

Sogeclair Aerospace Ltd

Office Address:

39-49 Commercial Road Southampton SO15 1GA Hampshire

Number: 05539673

Incorporation date: 2005-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sogeclair Aerospace Limited with the registration number 05539673 has been in this business field for 19 years. The Private Limited Company can be found at 39-49 Commercial Road, Southampton, Hampshire and company's area code is SO15 1GA. Despite the fact, that currently it is referred to as Sogeclair Aerospace Limited, it had the name changed. It was known under the name Bondco 1126 until Wednesday 26th October 2005, when the company name got changed to Clairis Technologies. The last change came on Friday 17th September 2010. This firm's Standard Industrial Classification Code is 71121 and their NACE code stands for Engineering design activities for industrial process and production. Sogeclair Aerospace Ltd filed its latest accounts for the period up to Fri, 31st Dec 2021. The firm's latest annual confirmation statement was released on Fri, 18th Aug 2023.

The directors currently registered by this particular firm are as follow: Nicolas C. designated to this position two years ago, Andres Z. designated to this position in 2020 and Philippe R. designated to this position in 2005. Another limited company has been appointed as one of the secretaries of this company: Prima Secretary Limited.

  • Previous company's names
  • Sogeclair Aerospace Limited 2010-09-17
  • Clairis Technologies Limited 2005-10-26
  • Bondco 1126 Limited 2005-08-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 August 2022

Address: More London Riverside, London, SE1 2AU, United Kingdom

Latest update: 5 March 2024

Nicolas C.

Role: Director

Appointed: 29 August 2022

Latest update: 5 March 2024

Andres Z.

Role: Director

Appointed: 01 April 2020

Latest update: 5 March 2024

Philippe R.

Role: Director

Appointed: 19 October 2005

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Sogeclair Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blagnac at Cs 20069, 31703 and was registered as a PSC under the registration number 33521826900025.

Sogeclair Sa
Address: 7 Av. Albert Durand Cs 20069, 31703, Blagnac, France
Legal authority French Commercial Law
Legal form Joint Stock Company
Country registered France
Place registered Paris Stock Exchange
Registration number 33521826900025
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
18
Company Age

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