SAFRAN ELECTRONICS & DEFENSE UK LTD

SAFRAN ELECTRONICS & DEFENSE UK LTD is an active private limited company, incorporated on 30 March 2012. The nature of the business is Dormant Company. The company's registered office is on Tollgate, Eastleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SAFRAN ELECTRONICS & DEFENSE UK LTD has two previous names, the most recent of which was OROLIA SYSTEMS & SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW KINGS COURT TOLLGATE
Address Line 2	CHANDLER'S FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO53 3LG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 14/11/2022 onwards:

SAFRAN ELECTRONICS & DEFENSE UK LTD

From 16/12/2020 to 14/11/2022:

OROLIA SYSTEMS & SOLUTIONS LTD

Prior to 16/12/2020:

MCMURDO LIMITED

Directors

(The company's officers)

MR ANTOINE DRAGON

(~41 year old French national)

SAFRAN MALAKOFF 55 BOULEVARD CHARLES DE GAULLE, MALAKOFF, 92240, FRANCE

Current Director
Gives occupation as DEPUTY CFO
Usually resident in FRANCE

Appointed on 24/04/2023

MR ALAIN ROUSSILLO

(~61 year old French national)

SAFRAN ELECTRONICS & DEFENSE 55 BOULEVARD CHARLES DE GAULLE, MALAKOFF, 92240, FRANCE

Current Director
Gives occupation as VP INTERNATIONAL BUSINESS DEVELOPMENT
Usually resident in FRANCE

Appointed on 24/04/2023

MR NIGEL ROBERT WOODFORD

(~62 year old British national)

SAFRAN UK LTD CHELTENHAM ROAD EAST, GLOUCESTER, GL2 9QH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2023

MR TERENCE O'BRIEN

SAFRAN UK LTD CHELTENHAM ROAD EAST, GLOUCESTER, GL2 9QH, UNITED KINGDOM

Current Secretary

Appointed on 24/04/2023

Connections

(Shared officers)

ADS GROUP LIMITED

MR NIGEL ROBERT WOODFORD

CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED

MR NIGEL ROBERT WOODFORD

SAFRAN LANDING SYSTEMS SERVICES UK LTD

MR NIGEL ROBERT WOODFORD

SAFRAN LANDING SYSTEMS UK LTD

MR NIGEL ROBERT WOODFORD

SAFRAN UK LIMITED

MR NIGEL ROBERT WOODFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)