Menna Overview
Here’s a quick overview of GOODRICH ACTUATION SYSTEMS LIMITED 👀 — a Solihull, West Midlands based business that started in 2002.
GOODRICH ACTUATION SYSTEMS LIMITED
- Company statusactive
- Company No04482320
- Age24 years Incorporated 10 July 2002
- Officers3
Address
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
GOODRICH ACTUATION SYSTEMS LIMITED is an active company incorporated on 10 July 2002 and based in Solihull, West Midlands. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Mar 2026
Accounts With Accounts Type Full
5 Months Ago on 06 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate secretary | 14 Aug 2013 | |
| BAILEY, Claire Louise | director | Aug 1968 | 26 Sept 2019 |
| JOGEE, Rubina Devi Parasmani | director | Apr 1975 | 13 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rtx Corporation | 23 Oct 2023 | |
| Goodrich Controls Holding Limited | 06 Apr 2016 |
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EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, MIDDLETON, Daniel John are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
BAILEY, Claire Louise, JOGEE, Rubina Devi Parasmani, BLAIR, Kenneth Bruce, BOTTOMLEY, Stuart, CARVALHO, Jean-Marie, CRAIG, Brian, DRYDEN, Edward Charles, FULTON, Robert Andrew, GROVER, Rishi, MAKEPEACE, Graeme Mark, MIDDLETON, Daniel John, NEWBOULT, Richard Mark, ROSS, Peter, SCHELL, Andreas are mutual persons.
BAILEY, Claire Louise, JOGEE, Rubina Devi Parasmani, BLAIR, Kenneth Bruce, DRYDEN, Edward Charles, GROVER, Rishi, MIDDLETON, Daniel John are mutual persons.
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BAILEY, Claire Louise, BANAS, Joslyn Douglas, BLAIR, Kenneth Bruce, BOTTOMLEY, Stuart, CARVALHO, Jean-Marie, CRAIG, Brian, DRYDEN, Edward Charles, FULTON, Robert Andrew, MARTIN, Paul Michael, MIDDLETON, Daniel John, NEWBOULT, Richard Mark, ROSS, Peter, SCHELL, Andreas are mutual persons.
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BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
JOGEE, Rubina Devi Parasmani, BLAIR, Kenneth Bruce, MIDDLETON, Daniel John are mutual persons.
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GEIB, Sally Louise, BOTTOMLEY, Stuart, FULTON, Robert Andrew, ROSS, Peter are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BOTTOMLEY, Stuart, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
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BOTTOMLEY, Stuart are mutual persons.
DRYDEN, Edward Charles are mutual persons.
FULTON, Robert Andrew are mutual persons.
FULTON, Robert Andrew, MIDDLETON, Daniel John, ROSS, Peter, ST.LOUIS VINCENT, Rachelle Norma are mutual persons.
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FULTON, Robert Andrew are mutual persons.
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MAKEPEACE, Graeme Mark are mutual persons.
MIDDLETON, Daniel John are mutual persons.
ROSS, Peter are mutual persons.
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ODAS GLOBAL CONSULTING LTD
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GOODRICH CONTROL SYSTEMS
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MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
LUCASVARITY
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GOODRICH ACTUATION SYSTEMS LIMITED 👀 — a Solihull, West Midlands based business that started in 2002.