BOEING TECHNICAL SERVICES UK LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

BOEING TECHNICAL SERVICES UK LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
BOEING TECHNICAL SERVICES UK LIMITED was incorporated 26 years ago on 27/08/1997 and has the registered number: 03425142. The accounts status is FULL and accounts are next due on 30/09/2024.

BOEING TECHNICAL SERVICES UK LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR BUILDING 1
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL DATAGRAPHICS LIMITED (until 07/03/2019)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HOWARD JONES Secretary 2012-12-04 CURRENT
MR DANIEL DRAKE Apr 1986 British Director 2022-08-20 CURRENT
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
JOHN NORMAN PALMER Jan 1962 British Director 2017-11-30 UNTIL 2021-04-09 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1997-08-27 UNTIL 1997-08-27 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-27 UNTIL 1997-08-27 RESIGNED
JOHN ADAMS CATRON Secretary 2011-07-12 UNTIL 2012-12-04 RESIGNED
MR CHRISTOPHER MOORE Apr 1949 British Secretary 1997-08-27 UNTIL 2002-02-19 RESIGNED
MICHAEL GERARD PARVEN Jun 1956 Secretary 2002-02-19 UNTIL 2009-04-03 RESIGNED
AMY TU Jun 1967 Secretary 2009-04-03 UNTIL 2011-07-12 RESIGNED
MR DAVID LAWRENCE MALMO Dec 1958 American Director 2002-02-19 UNTIL 2019-02-08 RESIGNED
MR PAUL MICHAEL WOODFIELD Nov 1975 British Director 2021-03-24 UNTIL 2022-08-20 RESIGNED
MR DAVID JOHN PITCHFORTH Apr 1965 British Director 2013-11-18 UNTIL 2019-03-29 RESIGNED
MR MICHAEL GERARD PARVEN Jun 1956 American Director 2010-03-26 UNTIL 2010-08-03 RESIGNED
MR MICHAEL GERARD PARVEN Jun 1956 American Director 2012-06-15 UNTIL 2016-05-23 RESIGNED
KARL SEAN MUNNS Aug 1970 British Director 2002-04-15 UNTIL 2003-08-26 RESIGNED
MR CHRISTOPHER MOORE Apr 1949 British Director 2003-08-26 UNTIL 2013-07-05 RESIGNED
ANDREW TIMOTHY MASSON Oct 1979 United Kingdom Director 2013-09-05 UNTIL 2021-03-24 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
RYAN DAVID LINDSAY Oct 1965 British Director 2010-08-03 UNTIL 2011-06-27 RESIGNED
MR PAUL ANTHONY GARDNER Feb 1949 British Director 1997-08-27 UNTIL 2002-02-19 RESIGNED
SIR ROGER BRIDGLAND BONE Jul 1944 British Director 2010-03-26 UNTIL 2014-09-30 RESIGNED
JAMES BARNES Mar 1946 British Director 2002-04-15 UNTIL 2006-08-14 RESIGNED
DR JONATHAN BERNARD APPLETON BAILEY Apr 1951 British Director 2010-03-26 UNTIL 2013-11-18 RESIGNED
SIR MICHAEL ANTHONY ARTHUR Aug 1950 British Director 2014-11-19 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boeing Commercial Aviation Services Europe Limited 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Boeing United Kingdom Limited 2017-01-20 - 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Boeing Company 2016-04-06 - 2017-01-20 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOEING DISTRIBUTION SERVICES III LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
BOEING DEFENCE UK LIMITED LONDON Active FULL 84220 - Defence activities
JEPPESEN U.K. LIMITED CRAWLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
ORBIS CHARITABLE TRUST LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
THE WHITEHALL AND INDUSTRY GROUP LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
BOEING DISTRIBUTION SERVICES IV LIMITED LIVERPOOL ... SMALL 46900 - Non-specialised wholesale trade
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED CRAWLEY Active FULL 52230 - Service activities incidental to air transportation
BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED CRAWLEY Active FULL 70100 - Activities of head offices
BOEING DISTRIBUTION SERVICES II LIMITED LIVERPOOL ... DORMANT 52230 - Service activities incidental to air transportation
DILIGENTA 2 LIMITED CAMBRIDGESHIRE Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
AERDATA UK LIMITED CRAWLEY ENGLAND Active FULL 62012 - Business and domestic software development
BOEING UNITED KINGDOM LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CENTRE FOR DEFENCE AND INTERNATIONAL SECURITY STUDIES LIMITED BURFORD ENGLAND Dissolved... 84220 - Defence activities
DILIGENTA LIMITED CAMBRIDGESHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED LONDON Active FULL 52230 - Service activities incidental to air transportation
BOEING DISTRIBUTION SERVICES I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BOEING UK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOEING EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE AMBASSADOR PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied