SE

SAFRAN ENGINEERING SERVICES UK LIMITED

Active

Company number 04842222

Gloucester, England · Incorporated 23 July 2003

Cheltenham Road East, Cheltenham Road East, Gloucester, GL2 9QH, England

Specialised design activities · SIC 74100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (3017) LIMITED · 23 July 2003 – 5 November 2003

LABINAL ENGINEERING LIMITED · 5 November 2003 – 15 April 2010

Previous registered addresses

, 3 West Point Row Great Park Road, Almondsbury, Bristol, BS32 4QG · until 3 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DUBROVIN, Cecile Thuy-Van
Director
1 July 2022
SV
SAFIR, Valentin
Director · Resigned
1 October 2018
MG
MAYEUR, Gregory
Director · Resigned
1 January 2015
BB
BERNARD, Bruno
Director · Resigned
8 October 2012
BB
BERGOEND, Bruno
Director · Resigned
3 September 2007
SA
SAURET, Alain
Director · Resigned
15 February 2006
IR
ILETT, Richard John
Secretary · Resigned
4 November 2003
CP
CARETTE, Philippe Andre Georges
Director · Resigned
4 November 2003
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
23 July 2003
VL
VINDEX LIMITED
Corporate Director · Resigned
23 July 2003
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
23 July 2003

Persons with significant control

PS
Safran Sa
Ownership Of Shares 75 To 100 Percent
15 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Small
Accounts
14 July 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Small
Accounts
22 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Accounts Amended With Accounts Type Small
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Small
Accounts
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Small
Accounts
8 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Termination Secretary Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Certificate Change Of Name Company
Change Of Name
15 April 2010 View
Change Of Name Notice
Change Of Name
15 April 2010 View
Resolution
Resolution
31 March 2010 View
Resolution
Resolution
15 March 2010 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Annual Return
29 July 2004 View
Legacy
Address
21 April 2004 View
Legacy
Mortgage
30 March 2004 View
Legacy
Mortgage
30 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
18 March 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Capital
31 December 2003 View
Legacy
Officers
31 December 2003 View
Memorandum Articles
Incorporation
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Legacy
Capital
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Legacy
Accounts
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Certificate Change Of Name Company
Change Of Name
5 November 2003 View
Incorporation Company
Incorporation
23 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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