SAFRAN AEROSYSTEMS SERVICES UK LIMITED - BRAINTREE


Company Profile Company Filings

Overview

SAFRAN AEROSYSTEMS SERVICES UK LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
SAFRAN AEROSYSTEMS SERVICES UK LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05332361. The accounts status is FULL and accounts are next due on 30/09/2024.

SAFRAN AEROSYSTEMS SERVICES UK LIMITED - BRAINTREE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

610 AVENUE WEST
BRAINTREE
CM77 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZODIAC AEROSPACE SERVICES UK LIMITED (until 10/10/2019)
ZODIAC AEROSPACE UK LIMITED (until 19/02/2014)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXIS BOUDJEMAA Aug 1985 French Director 2022-05-05 CURRENT
MR SEBASTIEN PHILIPPE Oct 1974 French Director 2022-05-05 CURRENT
MRS KATIA DUVERNEUIL Sep 1975 French Director 2023-03-01 CURRENT
MR HENRI MARIE ANDRE DE GOUZILLON DE BELIZAL May 1967 French Director 2021-06-10 UNTIL 2022-05-05 RESIGNED
REMI SCHUWER Secretary 2006-01-30 UNTIL 2006-11-01 RESIGNED
MR BRUNO DELILE Nov 1961 French Director 2018-01-03 UNTIL 2019-05-14 RESIGNED
OLIVIER GUY ZARROUATI Apr 1958 French Director 2005-01-13 UNTIL 2008-02-19 RESIGNED
MR SEBASTIEN ERNEST WEBER Oct 1972 French Director 2022-09-22 UNTIL 2023-03-01 RESIGNED
MR DOMINIQUE SZKODA Mar 1968 French Director 2019-05-14 UNTIL 2022-05-05 RESIGNED
CHARLES MARK STUTTARD Jan 1955 British Director 2005-01-13 UNTIL 2020-01-17 RESIGNED
MRS ISABELLE MARIE CHRISTIANE PIERRAT Jan 1964 French Director 2021-06-10 UNTIL 2022-09-22 RESIGNED
MR OLIVIER LASSALLE Mar 1972 French Director 2021-06-10 UNTIL 2022-05-05 RESIGNED
MS B??RENG??RE GUILLEMIN May 1980 French Director 2018-01-03 UNTIL 2019-05-14 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-01-13 UNTIL 2005-01-13 RESIGNED
GILLES LOUIS RAYMOND DEBRAY Apr 1954 French Director 2011-01-25 UNTIL 2013-01-30 RESIGNED
CHRISTOPHE BERNARDINI Nov 1961 French Director 2013-01-30 UNTIL 2018-01-03 RESIGNED
YANNICK ASSOUAD Apr 1959 French Director 2008-02-19 UNTIL 2011-01-25 RESIGNED
MR FABRICE ROBERT ALEXANDRE ARFI Jul 1971 French Director 2019-05-14 UNTIL 2021-06-10 RESIGNED
DORSEYLAW SECRETARIES LIMITED Corporate Secretary 2005-01-13 UNTIL 2006-01-30 RESIGNED
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2006-11-01 UNTIL 2017-02-10 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-13 UNTIL 2005-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safran Sa 2018-11-26 Paris   Ownership of shares 75 to 100 percent
Zodiac Aerospace Sa 2016-04-06 - 2018-11-26 Plaisir   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SAFRAN AEROTECHNICS PLAISIR FRANCE Active FULL None Supplied

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