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LAIRD CONNECTIVITY UK LIMITED - Saturn House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05178293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saturn House Mercury Park
- Wycombe Lane
- Wooburn Green
- Buckinghamshire
- HP10 0HH
- United Kingdom Saturn House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom UK
Management
- Managing Directors
- KAYE, Jonathan Charles
- SALLMANN, Robert
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-13
- Age Of Company 2004-07-13 19 years
- SIC/NACE
- 26309
Ownership
- Beneficial Owners
- Geoffrey S. Rehnert
- Marc B. Wolpow
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EZURIO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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LAIRD CONNECTIVITY UK LIMITED Company Description
- LAIRD CONNECTIVITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05178293. Its current trading status is "live". It was registered 2004-07-13. It was previously called EZURIO LIMITED. It has declared SIC or NACE codes as "26309". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at Saturn House Mercury Park .
Get LAIRD CONNECTIVITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laird Connectivity Uk Limited - Saturn House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom
- 2004-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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confirmation-statement-with-updates (2023-08-25) - CS01
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accounts-with-accounts-type-small (2023-07-11) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-26) - PSC07
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notification-of-a-person-with-significant-control (2022-01-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-13) - PSC07
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capital-allotment-shares (2022-01-17) - SH01
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resolution (2022-01-17) - RESOLUTIONS
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memorandum-articles (2022-01-28) - MA
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capital-variation-of-rights-attached-to-shares (2022-02-09) - SH10
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resolution (2022-02-10) - RESOLUTIONS
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memorandum-articles (2022-02-10) - MA
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statement-of-companys-objects (2022-02-10) - CC04
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resolution (2022-07-01) - RESOLUTIONS
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legacy (2022-07-01) - CAP-SS
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legacy (2022-07-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-07-01) - SH19
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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confirmation-statement-with-updates (2022-07-27) - CS01
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notification-of-a-person-with-significant-control (2022-08-26) - PSC01
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accounts-with-accounts-type-small (2022-05-20) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-17) - PSC07
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notification-of-a-person-with-significant-control (2021-08-17) - PSC02
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confirmation-statement-with-updates (2021-08-17) - CS01
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accounts-with-accounts-type-small (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-23) - SH01
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appoint-corporate-secretary-company-with-name-date (2019-05-24) - AP04
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change-sail-address-company-with-new-address (2019-05-28) - AD02
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move-registers-to-sail-company-with-new-address (2019-05-28) - AD03
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resolution (2019-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-01) - SH01
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accounts-with-accounts-type-full (2018-07-09) - AA
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mortgage-satisfy-charge-full (2018-07-12) - MR04
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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resolution (2018-10-02) - RESOLUTIONS
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legacy (2018-10-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-02) - SH19
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legacy (2018-10-02) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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capital-alter-shares-redemption-statement-of-capital (2018-10-29) - SH02
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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capital-alter-shares-redemption-statement-of-capital (2018-11-06) - SH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-26) - AA
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confirmation-statement-with-no-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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confirmation-statement-with-updates (2016-08-25) - CS01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-14) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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certificate-change-of-name-company (2015-09-01) - CERTNM
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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termination-director-company-with-name (2010-06-10) - TM01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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change-person-secretary-company-with-change-date (2010-06-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288a
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legacy (2009-02-08) - 288b
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accounts-with-accounts-type-full (2009-02-23) - AA
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legacy (2009-07-23) - 288a
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legacy (2009-07-23) - 288b
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legacy (2009-08-20) - 287
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legacy (2009-08-21) - 288a
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legacy (2009-09-01) - 363a
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legacy (2009-09-24) - 288b
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accounts-with-accounts-type-full (2009-12-02) - AA
keyboard_arrow_right 2008
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legacy (2008-03-08) - 225
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legacy (2008-03-08) - 288b
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legacy (2008-03-08) - 288a
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legacy (2008-04-05) - 391
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legacy (2008-05-19) - 88(2)
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legacy (2008-08-19) - 363a
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legacy (2008-04-05) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-17) - AA
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legacy (2007-08-14) - 363s
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resolution (2007-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-20) - AA
keyboard_arrow_right 2006
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resolution (2006-01-18) - RESOLUTIONS
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legacy (2006-01-18) - 123
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legacy (2006-01-18) - 122
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-06) - 395
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legacy (2006-03-06) - 88(2)R
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resolution (2006-03-06) - RESOLUTIONS
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legacy (2006-08-16) - 363s
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legacy (2006-08-03) - 287
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legacy (2006-07-25) - 395
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legacy (2006-07-22) - 395
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legacy (2006-06-06) - 395
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legacy (2006-04-26) - 122
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legacy (2006-04-26) - 123
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-03-06) - 123
keyboard_arrow_right 2005
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legacy (2005-01-25) - 225
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legacy (2005-06-09) - 288a
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legacy (2005-08-30) - 88(2)R
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legacy (2005-08-11) - 363s
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legacy (2005-09-05) - 88(2)R
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legacy (2005-10-10) - 88(2)R
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legacy (2005-09-05) - 122
keyboard_arrow_right 2004
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legacy (2004-07-20) - 288b
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legacy (2004-07-20) - 287
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legacy (2004-07-20) - 288a
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legacy (2004-08-06) - 288a
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legacy (2004-08-20) - 88(2)R
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legacy (2004-09-09) - 288a
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legacy (2004-09-09) - 288b
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certificate-change-of-name-company (2004-09-24) - CERTNM
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legacy (2004-10-07) - 88(2)R
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legacy (2004-10-07) - 288a
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legacy (2004-10-19) - 288a
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legacy (2004-12-08) - 287
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incorporation-company (2004-07-13) - NEWINC