Goodrich Systems Limited. Head office in Solihull. Check Director.

Goodrich Systems Limited, Solihull

Goodrich Systems Limited is a private limited company. Situated at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS, the aforementioned 14 years old firm was incorporated on 2009-12-11 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Scott M. (appointed on 12 March 2021), Lynne P. (appointed on 26 January 2015).

About
Name: Goodrich Systems Limited
Number: 07102793
Incorporation date: 2009-12-11
End of financial year: 31 December


Address:	Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull B90 4SS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Goodrich Controls Holding Limited

6 April 2016

Address	Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04482357
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Goodrich Systems Limited confirmation statement filing is 2023-12-25. The latest confirmation statement was submitted on 2022-12-11. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Goodrich Controls Holding Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Huskisson Way, Shirley, B90 4SS Solihull.

Company filing

Filter filings by category:

Type		Free download
CAP-SS	Solvency Statement dated 18/10/23 filed on: 19th, October 2023 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 18/10/23 filed on: 19th, October 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of reduction in issued share capital filed on: 19th, October 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 19th, October 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 19th October 2023: 1.00 GBP filed on: 19th, October 2023 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 12th March 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th March 2021 filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, July 2018 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 1st May 2018 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2015 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th January 2016: 1000.00 GBP capital
AP01	New director was appointed on 11th November 2015 filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th November 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, November 2015 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 26th January 2015 filed on: 27th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2015 filed on: 27th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th January 2015 filed on: 21st, January 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 9th January 2015 filed on: 9th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th December 2014 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th January 2015: 1000.00 GBP capital
AD01	Change of registered address from Stratford Road Shirley Solihull West Midlands B90 4LA on 28th October 2014 to Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS filed on: 28th, October 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 31st July 2014 filed on: 10th, September 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 10th July 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th March 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 6th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date filed on: 6th, January 2014 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, November 2013 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 18th September 2013 filed on: 18th, September 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 18th September 2013 filed on: 18th, September 2013 \| officers	Free Download (3 pages)
AP04	On 4th September 2013, company appointed a new person to the position of a secretary filed on: 4th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2011 filed on: 14th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, December 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 20th, December 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, December 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, December 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, December 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, December 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, December 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 18th January 2010 filed on: 18th, January 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 16th December 2009: 1000.00 GBP filed on: 11th, January 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, December 2009 \| incorporation	Free Download (46 pages)

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