GOODRICH SYSTEMS LIMITED

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GOODRICH SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07102793

Incorporation date

11/12/2009

Size

Full

Contacts

Registered address

Registered address

Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SSCopy
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Latest events (Record since 01/05/2018)
dot icon07/01/2026
Confirmation statement made on 2025-12-11 with updates
dot icon25/11/2025
Resolutions
dot icon25/11/2025
Solvency Statement dated 19/11/25
dot icon25/11/2025
Statement of capital on 2025-11-25
dot icon25/11/2025
Statement by Directors
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-11-20
dot icon26/09/2025
Memorandum and Articles of Association
dot icon26/09/2025
Resolutions
dot icon19/09/2025
Full accounts made up to 2024-12-31
dot icon18/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon03/07/2024
Full accounts made up to 2023-12-31
dot icon19/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon13/12/2023
Change of details for Goodrich Controls Holding Limited as a person with significant control on 2016-04-06
dot icon19/10/2023
Resolutions
dot icon19/10/2023
Solvency Statement dated 18/10/23
dot icon19/10/2023
Statement by Directors
dot icon19/10/2023
Statement of capital on 2023-10-19
dot icon20/07/2023
Full accounts made up to 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-11 with no updates
dot icon03/05/2018
Rectified The AP01 was removed from the public register on 02/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.
dot icon01/05/2018
Rectified The TM01 was removed from the public register on 02/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newboult, Richard Mark
Director
08/08/2013 - 26/01/2015
17
Craig, Brian
Director
09/01/2015 - 11/11/2015
16
Geib, Sally Louise
Director
16/12/2009 - 26/07/2012
-
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
08/08/2013 - Present
105
Fulton, Robert Andrew
Director
11/12/2009 - 16/06/2014
30

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GOODRICH SYSTEMS LIMITED

GOODRICH SYSTEMS LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOODRICH SYSTEMS LIMITED?

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GOODRICH SYSTEMS LIMITED is currently Active. It was registered on 11/12/2009 .

Where is GOODRICH SYSTEMS LIMITED located?

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GOODRICH SYSTEMS LIMITED is registered at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS.

What does GOODRICH SYSTEMS LIMITED do?

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GOODRICH SYSTEMS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GOODRICH SYSTEMS LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-11 with updates.