Company NameOtis Elevator Holdings Limited
Company StatusActive
Company Number00785105
CategoryPrivate Limited Company
Incorporation Date18 December 1963(60 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert William Sadler
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2019(55 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10th Floor Vantage
Great West Road
Brentford
TW8 9AG
Director NameMr Carlos Arango
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2019(56 years after company formation)
Appointment Duration4 years, 3 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address10th Floor Vantage
Great West Road
Brentford
TW8 9AG
Director NameMr Jason Caulfield
Date of BirthJuly 1973 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed20 December 2019(56 years after company formation)
Appointment Duration4 years, 3 months
RoleController
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor Vantage
Great West Road
Brentford
TW8 9AG
Director NameMr Bjoern Molzahn
Date of BirthNovember 1968 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed20 December 2019(56 years after company formation)
Appointment Duration4 years, 3 months
RoleDirector Finance, Global Major Projects
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor Vantage
Great West Road
Brentford
TW8 9AG
Secretary NameEdwin Coe Secretaries Limited (Corporation)
StatusCurrent
Appointed03 April 2020(56 years, 4 months after company formation)
Appointment Duration3 years, 12 months
Correspondence Address2 Stone Buildings
London
WC2A 3TH
Director NameFrederick Collins Flynn Jr
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 1991(27 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 September 1995)
RoleCorporate Treasurer
Correspondence Address496 Town Street
East Haddam
Connecticut 06423
Foreign
Director NameJohn Thomas Leingang
Date of BirthJune 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 1991(27 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 August 1996)
RoleChief Executive
Correspondence Address15 Barham Road
Wimbledon
London
SW20 0EX
Director NamePeter Boris Hamilton
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(27 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 November 1991)
RoleChief Executive
Correspondence Address31 Chantry View Road
Guildford
Surrey
GU1 3XW
Director NameMichael John Charles Hambly
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(27 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 February 1993)
RoleChartered Accountant
Correspondence Address54 Highlands Heath
Putney
London
SW15 3TX
Director NameMark Stephen Coran
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 1991(27 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 August 1992)
RoleVp Controller-United Technologist
Correspondence Address23 Quail Hollow
West Hartford
Connecticut 06117
Foreign
Secretary NameAlan James Ogden
NationalityBritish
StatusResigned
Appointed31 May 1991(27 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 June 1992)
RoleCompany Director
Correspondence Address7 Havecock Road
Croydon
Surrey
Secretary NameMr Roger Denys Booker
NationalityBritish
StatusResigned
Appointed01 July 1992(28 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Fields
Rotherfield Greys
Henley On Thames
Oxfordshire
RG9 4QE
Director NameMr Franklyn A Caine
Date of BirthMarch 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 1992(28 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 February 1994)
RoleController Utc
Correspondence Address44 Sycamore Road
West Hartford
Connecticut
United States
Director NameGeraud Darnis
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed24 August 1992(28 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 August 1993)
RoleVice President Finance Carrier Eto
Correspondence Address5 Carlton Mansions
London
W14 8DW
Secretary NameMs Eileen Marie Crimmins
NationalityAmerican
StatusResigned
Appointed20 October 1992(28 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address3 Grey Fox Trail
Avon
Hartford County
Connecticut
Ct 06001
Director NameGeorge E Minnich
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 1994(30 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 August 1996)
RoleAccounting Executive
Correspondence Address12 Willow Lane
Avon Connecticut 06001
06001
Secretary NameCharles Hildebrand
NationalityAmerican
StatusResigned
Appointed03 November 1994(30 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 July 1998)
RoleCompany Director
Correspondence Address65 Pierce Boulevard
Windsor
Ct06095
Director NamePuthcode Lakshmi Narayanan Arun Kumar
Date of BirthMay 1964 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed03 October 1997(33 years, 9 months after company formation)
Appointment Duration1 year (resigned 13 October 1998)
RoleTreasurer
Correspondence Address15-18 Rue De Pontoise
St Germain En Laye
France
Director NameMr Kenneth Andrew Macnaughton
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(34 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a West Hill Road
London
SW18 1LN
Secretary NameAllison Smith
NationalityAmerican
StatusResigned
Appointed16 July 1998(34 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 10 November 1998)
RoleCompany Director
Correspondence Address12 Granger Circle
East Granby 06026
Connecticut
United States
Director NameSusan Mackiewicz
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 1998(34 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 August 2000)
RoleAccountant
Correspondence Address16 Rue Du Bourg Tibourg
75004 Paris
Foreign
Secretary NameMs Christine Rua
NationalityAmerican
StatusResigned
Appointed10 November 1998(34 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 20 August 2003)
RoleCompany Director
Correspondence Address254 Olde Stage Road
Glastonbury
Connecticut 06033
United States
Director NameMr Gary William Cust
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(35 years after company formation)
Appointment Duration2 years (resigned 31 January 2001)
RoleGroup Legal Director
Country of ResidenceEngland
Correspondence Address27 Kidmore Road
Caversham
Reading
Berkshire
RG4 7LU
Secretary NameMr Gary William Cust
NationalityBritish
StatusResigned
Appointed15 August 2000(36 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 January 2001)
RoleGroup Legal Director
Country of ResidenceEngland
Correspondence Address27 Kidmore Road
Caversham
Reading
Berkshire
RG4 7LU
Director NameMr Rajinder Singh Kullar
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2001(37 years, 2 months after company formation)
Appointment Duration16 years, 2 months (resigned 25 April 2017)
RoleBusiness Executive
Country of ResidenceUntied Kingdom
Correspondence AddressMathisen Way Poyle Road
Colnbrook
Berkshire
SL3 0HB
Director NameDidier Michaud Daniel
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed16 May 2003(39 years, 5 months after company formation)
Appointment Duration2 months (resigned 21 July 2003)
RoleCompany Director
Correspondence Address18 Woodville Road
London
W5 2SF
Secretary NameTerena Penteado Rodrigues
NationalityBritish
StatusResigned
Appointed20 August 2003(39 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 June 2004)
RoleSecretary
Correspondence Address19 Lexington Road
West Hartford
Connecticut 06119-1748
United States
Secretary NameShelley Finger
NationalityBritish
StatusResigned
Appointed30 June 2004(40 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 March 2006)
RoleCompany Director
Correspondence Address8302 Town Walk Drive
Hamden
Ct 06518
United States
Secretary NameSusana Calvo
NationalityBritish
StatusResigned
Appointed15 March 2006(42 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2009)
RoleCompany Director
Correspondence Address175 East 96th Street
Apartment 25 N
New York
Ny 10128
United States
Director NameMr Christian Bruno Jean Idczak
Date of BirthAugust 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed14 April 2008(44 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 December 2019)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressFore 1 Fore Business Park Huskinsson Way
Stratford Road
Shirley
Solihull
B90 4SS
Secretary NamePaula-Marie Uscilla
NationalityBritish
StatusResigned
Appointed01 May 2009(45 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 27 October 2009)
RoleCompany Director
Correspondence Address59 Atwater Street
Milford
Connecticut 06460
United States
Secretary NameNicole Vitrano
NationalityBritish
StatusResigned
Appointed02 November 2009(45 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 January 2014)
RoleCompany Director
Correspondence AddressMathisen Way Poyle Road
Colnbrook
Berkshire
SL3 0HB
Director NameMr James Terence George Laurence
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(46 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 20 December 2019)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Croft Road
Colby
Leicestershire
LE9 1SE
Secretary NameLynn Banis
NationalityBritish
StatusResigned
Appointed15 March 2012(48 years, 3 months after company formation)
Appointment Duration8 years (resigned 03 April 2020)
RoleCompany Director
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Stuart Bottomley
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2016(52 years, 1 month after company formation)
Appointment Duration2 years (resigned 15 January 2018)
RoleTax Adviser
Country of ResidenceEngland
Correspondence AddressFore 1 Fore Business Park Huskisson Way
Stratford Road
Shirley
Solihull
B90 4SS

Contact

Websiteunitedtechnologies.co.uk
Telephone01992 812929
Telephone regionLea Valley

Location

Registered Address10th Floor Vantage
Great West Road
Brentford
TW8 9AG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

5.3m at £1Goodrich Aftermarket Services LTD
100.00%
Ordinary
1 at £1Goodrich Aftermarket Services LTD
0.00%
Non Voting

Financials

Year2014
Net Worth£335,687,000
Current Liabilities£247,636,000

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

16 February 2021Full accounts made up to 30 November 2019 (33 pages)
2 December 2020Solvency Statement dated 24/11/20 (5 pages)
2 December 2020Resolutions
  • RES13 ‐ Reduce share prem a/c 24/11/2020
(1 page)
2 December 2020Statement of capital on 2 December 2020
  • GBP 5,333,889
(3 pages)
2 December 2020Statement by Directors (5 pages)
11 August 2020Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF on 11 August 2020 (1 page)
7 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
(3 pages)
8 June 2020Confirmation statement made on 31 May 2020 with updates (4 pages)
7 May 2020Termination of appointment of Lynn Banis as a secretary on 3 April 2020 (1 page)
7 May 2020Appointment of Edwin Coe Secretaries Limited as a secretary on 3 April 2020 (2 pages)
3 April 2020Notification of Otis Worldwide Corporation as a person with significant control on 3 April 2020 (2 pages)
3 April 2020Cessation of United Technologies Corporation as a person with significant control on 3 April 2020 (1 page)
2 April 2020Director's details changed for Mr Carlos Arango on 2 April 2020 (2 pages)
2 April 2020Director's details changed for Mr Jason Caulfield on 2 April 2020 (2 pages)
2 April 2020Director's details changed for Mr Bjoern Molzahn on 2 April 2020 (2 pages)
23 January 2020Appointment of Mr Bjoern Molzahn as a director on 20 December 2019 (2 pages)
22 January 2020Termination of appointment of Christian Bruno Jean Idczak as a director on 20 December 2019 (1 page)
22 January 2020Termination of appointment of James Terence George Laurence as a director on 20 December 2019 (1 page)
22 January 2020Appointment of Mr Carlos Arango as a director on 20 December 2019 (2 pages)
22 January 2020Termination of appointment of Patricia Catherine Moran as a director on 20 December 2019 (1 page)
22 January 2020Appointment of Mr Jason Caulfield as a director on 20 December 2019 (2 pages)
14 October 2019Statement of capital following an allotment of shares on 26 September 2019
  • GBP 5,333,889
(4 pages)
17 September 2019Appointment of Mr Robert William Sadler as a director on 16 September 2019 (2 pages)
5 September 2019Full accounts made up to 30 November 2018 (30 pages)
14 August 2019Cessation of Goodrich Aftermarket Services Limited as a person with significant control on 13 August 2019 (1 page)
14 August 2019Notification of United Technologies Corporation as a person with significant control on 13 August 2019 (2 pages)
1 July 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
20 June 2019Statement of capital following an allotment of shares on 7 June 2019
  • GBP 5,333,885
(4 pages)
10 June 2019Solvency Statement dated 07/06/19 (2 pages)
10 June 2019Statement of capital on 10 June 2019
  • GBP 5,333,885
(3 pages)
10 June 2019Statement by Directors (2 pages)
10 June 2019Resolutions
  • RES13 ‐ Reduction of share premium account 07/06/2019
(1 page)
4 June 2019Termination of appointment of Louise Kay Thompson as a director on 14 May 2019 (1 page)
10 October 2018Statement of capital following an allotment of shares on 10 October 2018
  • GBP 5,333,885
(3 pages)
24 July 2018Full accounts made up to 30 November 2017 (28 pages)
15 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 May 2018Appointment of Patricia Catherine Moran as a director on 21 May 2018 (2 pages)
23 May 2018Termination of appointment of Ashley James Portlock as a director on 17 April 2018 (1 page)
23 May 2018Appointment of Ms Louise Kay Thompson as a director on 23 April 2018 (2 pages)
29 January 2018Appointment of Mr Ashley James Portlock as a director on 15 January 2018 (3 pages)
26 January 2018Termination of appointment of Stuart Bottomley as a director on 15 January 2018 (2 pages)
26 January 2018Termination of appointment of Michael Patrick Ryan as a director on 19 January 2018 (2 pages)
12 October 2017Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 12 October 2017 (2 pages)
12 October 2017Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 12 October 2017 (2 pages)
31 August 2017Full accounts made up to 30 November 2016 (27 pages)
31 August 2017Full accounts made up to 30 November 2016 (27 pages)
9 August 2017Notification of Goodrich Aftermarket Services Limited as a person with significant control on 6 April 2016 (4 pages)
9 August 2017Notification of Goodrich Aftermarket Services Limited as a person with significant control on 6 April 2016 (4 pages)
9 August 2017Confirmation statement made on 31 May 2017 with updates (7 pages)
9 August 2017Notification of Goodrich Aftermarket Services Limited as a person with significant control on 9 August 2017 (4 pages)
9 August 2017Confirmation statement made on 31 May 2017 with updates (7 pages)
1 June 2017Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017 (2 pages)
1 June 2017Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017 (2 pages)
1 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5,333,884
(20 pages)
1 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5,333,884
(20 pages)
7 July 2016Full accounts made up to 30 November 2015 (30 pages)
7 July 2016Full accounts made up to 30 November 2015 (30 pages)
17 May 2016Termination of appointment of Evan Francis Smith as a director on 6 May 2016 (2 pages)
17 May 2016Termination of appointment of Evan Francis Smith as a director on 6 May 2016 (2 pages)
21 January 2016Appointment of Stuart Bottomley as a director on 6 January 2016 (3 pages)
21 January 2016Appointment of Stuart Bottomley as a director on 6 January 2016 (3 pages)
6 August 2015Full accounts made up to 30 November 2014 (29 pages)
6 August 2015Full accounts made up to 30 November 2014 (29 pages)
21 July 2015Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (19 pages)
21 July 2015Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (19 pages)
6 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5,333,884
  • ANNOTATION Clarification a Second filed AR01 is registered on 21/07/2015
(15 pages)
6 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5,333,884
  • ANNOTATION Clarification a Second filed AR01 is registered on 21/07/2015
(15 pages)
17 February 2015Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (3 pages)
17 February 2015Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (3 pages)
23 October 2014Statement of capital following an allotment of shares on 15 October 2014
  • GBP 5,333,884
(4 pages)
23 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
23 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
23 October 2014Statement of capital following an allotment of shares on 15 October 2014
  • GBP 5,333,884
(4 pages)
23 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 5,333,883
(17 pages)
23 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 5,333,883
(17 pages)
11 June 2014Full accounts made up to 30 November 2013 (17 pages)
11 June 2014Full accounts made up to 30 November 2013 (17 pages)
29 January 2014Termination of appointment of Nicole Vitrano as a secretary (2 pages)
29 January 2014Termination of appointment of Nicole Vitrano as a secretary (2 pages)
27 November 2013Director's details changed for Mr Evan Francis Smith on 1 August 2013 (3 pages)
27 November 2013Director's details changed for Mr Evan Francis Smith on 1 August 2013 (3 pages)
27 November 2013Director's details changed for Mr Rajinder Singh Kullar on 29 August 2013 (3 pages)
27 November 2013Director's details changed for Mr Evan Francis Smith on 1 August 2013 (3 pages)
27 November 2013Director's details changed for Mr Rajinder Singh Kullar on 29 August 2013 (3 pages)
1 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (18 pages)
1 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (18 pages)
28 June 2013Full accounts made up to 30 November 2012 (18 pages)
28 June 2013Full accounts made up to 30 November 2012 (18 pages)
8 February 2013Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
8 February 2013Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
8 February 2013Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
25 January 2013Director's details changed for Evan Francis Smith on 1 December 2012 (3 pages)
25 January 2013Director's details changed for Evan Francis Smith on 1 December 2012 (3 pages)
25 January 2013Director's details changed for Evan Francis Smith on 1 December 2012 (3 pages)
3 July 2012Full accounts made up to 30 November 2011 (18 pages)
3 July 2012Full accounts made up to 30 November 2011 (18 pages)
20 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (18 pages)
20 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (18 pages)
26 March 2012Appointment of Lynn Banis as a secretary (3 pages)
26 March 2012Appointment of Lynn Banis as a secretary (3 pages)
21 March 2012Appointment of Michael Patrick Ryan as a director (3 pages)
21 March 2012Termination of appointment of Kurt Percy as a director (2 pages)
21 March 2012Termination of appointment of Kurt Percy as a director (2 pages)
21 March 2012Appointment of Michael Patrick Ryan as a director (3 pages)
8 November 2011Solvency statement dated 07/11/11 (1 page)
8 November 2011Resolutions
  • RES13 ‐ Share premium account cancelled 07/11/2011
(1 page)
8 November 2011Solvency statement dated 07/11/11 (1 page)
8 November 2011Statement of capital on 8 November 2011
  • GBP 5,333,883.00
(4 pages)
8 November 2011Statement of capital on 8 November 2011
  • GBP 5,333,883.00
(4 pages)
8 November 2011Statement by directors (1 page)
8 November 2011Statement of capital on 8 November 2011
  • GBP 5,333,883.00
(4 pages)
8 November 2011Statement by directors (1 page)
8 November 2011Resolutions
  • RES13 ‐ Share premium account cancelled 07/11/2011
(1 page)
22 July 2011Registered office address changed from C/O the Otis Building 187 Twyford Abbey Road London NW10 7DG on 22 July 2011 (2 pages)
22 July 2011Registered office address changed from C/O the Otis Building 187 Twyford Abbey Road London NW10 7DG on 22 July 2011 (2 pages)
9 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (17 pages)
9 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (17 pages)
6 April 2011Full accounts made up to 30 November 2010 (18 pages)
6 April 2011Full accounts made up to 30 November 2010 (18 pages)
17 January 2011Termination of appointment of Carolyn Pate as a director (2 pages)
17 January 2011Termination of appointment of Carolyn Pate as a director (2 pages)
26 October 2010Appointment of James Terence George Laurence as a director (3 pages)
26 October 2010Appointment of James Terence George Laurence as a director (3 pages)
26 October 2010Termination of appointment of Gregory Smart as a director (2 pages)
26 October 2010Termination of appointment of Gregory Smart as a director (2 pages)
28 September 2010Appointment of Miss Carolyn Pate as a director (3 pages)
28 September 2010Appointment of Miss Carolyn Pate as a director (3 pages)
27 September 2010Appointment of Miss Carolyn Pate as a director (3 pages)
27 September 2010Termination of appointment of Carolyn Pate as a director (2 pages)
27 September 2010Termination of appointment of Carolyn Pate as a director (2 pages)
27 September 2010Appointment of Miss Carolyn Pate as a director (3 pages)
1 July 2010Full accounts made up to 30 November 2009 (14 pages)
1 July 2010Full accounts made up to 30 November 2009 (14 pages)
14 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (17 pages)
14 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (17 pages)
18 January 2010Appointment of Nicole Vitrano as a secretary (3 pages)
18 January 2010Appointment of Nicole Vitrano as a secretary (3 pages)
16 January 2010Termination of appointment of Brian Roy as a director (2 pages)
16 January 2010Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
16 January 2010Termination of appointment of Paula-Marie Uscilla as a secretary (2 pages)
16 January 2010Register(s) moved to registered inspection location (2 pages)
16 January 2010Register(s) moved to registered inspection location (2 pages)
16 January 2010Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
16 January 2010Director's details changed for Rajinder Singh Kullar on 1 October 2009 (3 pages)
16 January 2010Director's details changed for Evan Francis Smith on 1 October 2009 (3 pages)
16 January 2010Appointment of Kurt Andrew Percy as a director (3 pages)
16 January 2010Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
16 January 2010Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
16 January 2010Register inspection address has been changed (2 pages)
16 January 2010Director's details changed for Rajinder Singh Kullar on 1 October 2009 (3 pages)
16 January 2010Termination of appointment of Paula-Marie Uscilla as a secretary (2 pages)
16 January 2010Director's details changed for Evan Francis Smith on 1 October 2009 (3 pages)
16 January 2010Director's details changed for Rajinder Singh Kullar on 1 October 2009 (3 pages)
16 January 2010Appointment of Kurt Andrew Percy as a director (3 pages)
16 January 2010Termination of appointment of Brian Roy as a director (2 pages)
16 January 2010Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
16 January 2010Director's details changed for Evan Francis Smith on 1 October 2009 (3 pages)
16 January 2010Register inspection address has been changed (2 pages)
16 January 2010Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
24 July 2009Full accounts made up to 30 November 2008 (14 pages)
24 July 2009Full accounts made up to 30 November 2008 (14 pages)
17 June 2009Appointment terminated secretary susana calvo (1 page)
17 June 2009Secretary appointed paula-marie uscilla (2 pages)
17 June 2009Return made up to 31/05/09; full list of members (7 pages)
17 June 2009Appointment terminated secretary susana calvo (1 page)
17 June 2009Return made up to 31/05/09; full list of members (7 pages)
17 June 2009Secretary appointed paula-marie uscilla (2 pages)
25 June 2008Return made up to 31/05/08; full list of members (7 pages)
25 June 2008Return made up to 31/05/08; full list of members (7 pages)
24 June 2008Secretary's change of particulars / susana calvo / 02/01/2008 (1 page)
24 June 2008Secretary's change of particulars / susana calvo / 02/01/2008 (1 page)
2 June 2008Full accounts made up to 30 November 2007 (14 pages)
2 June 2008Full accounts made up to 30 November 2007 (14 pages)
24 April 2008Director appointed brian anthony roy (1 page)
24 April 2008Appointment terminated director patrice noiret (1 page)
24 April 2008Appointment terminated director kelly schmidt (1 page)
24 April 2008Director appointed christian bruno jean idczak (1 page)
24 April 2008Appointment terminated director kelly schmidt (1 page)
24 April 2008Director appointed christian bruno jean idczak (1 page)
24 April 2008Appointment terminated director patrice noiret (1 page)
24 April 2008Director appointed brian anthony roy (1 page)
17 January 2008Full accounts made up to 30 November 2006 (15 pages)
17 January 2008Full accounts made up to 30 November 2006 (15 pages)
16 January 2008Return made up to 31/05/07; full list of members; amend (7 pages)
16 January 2008Return made up to 31/05/07; full list of members; amend (7 pages)
20 August 2007Group of companies' accounts made up to 30 November 2005 (39 pages)
20 August 2007Group of companies' accounts made up to 30 November 2005 (39 pages)
3 August 2007Statement of affairs (4 pages)
3 August 2007Statement of affairs (4 pages)
13 July 2007Ad 18/10/06--------- £ si 1@1=1 £ ic 5333882/5333883 (2 pages)
13 July 2007Return made up to 31/05/07; full list of members (7 pages)
13 July 2007Ad 18/10/06--------- £ si 1@1=1 £ ic 5333882/5333883 (2 pages)
13 July 2007Return made up to 31/05/07; full list of members (7 pages)
20 March 2007New director appointed (2 pages)
20 March 2007New director appointed (2 pages)
16 October 2006£ nc 5333882/5333982 13/10/06 (2 pages)
16 October 2006£ nc 5333882/5333982 13/10/06 (2 pages)
3 October 2006Delivery ext'd 3 mth 30/11/05 (2 pages)
3 October 2006Delivery ext'd 3 mth 30/11/05 (2 pages)
25 September 2006Group of companies' accounts made up to 30 November 2004 (74 pages)
25 September 2006Group of companies' accounts made up to 30 November 2004 (74 pages)
1 September 2006Director resigned (1 page)
1 September 2006Director resigned (1 page)
7 August 2006New director appointed (1 page)
7 August 2006New director appointed (1 page)
6 June 2006Return made up to 31/05/06; full list of members (3 pages)
6 June 2006Return made up to 31/05/06; full list of members (3 pages)
5 April 2006Secretary resigned (1 page)
5 April 2006Secretary resigned (1 page)
5 April 2006New secretary appointed (1 page)
5 April 2006New secretary appointed (1 page)
17 February 2006Director's particulars changed (1 page)
17 February 2006Director's particulars changed (1 page)
29 September 2005Delivery ext'd 3 mth 30/11/04 (1 page)
29 September 2005Delivery ext'd 3 mth 30/11/04 (1 page)
30 June 2005Group of companies' accounts made up to 30 November 2003 (37 pages)
30 June 2005Group of companies' accounts made up to 30 November 2003 (37 pages)
25 June 2005Return made up to 31/05/05; full list of members (3 pages)
25 June 2005Return made up to 31/05/05; full list of members (3 pages)
10 September 2004Delivery ext'd 3 mth 30/11/03 (1 page)
10 September 2004Delivery ext'd 3 mth 30/11/03 (1 page)
16 August 2004Secretary resigned (1 page)
16 August 2004New secretary appointed (2 pages)
16 August 2004New secretary appointed (2 pages)
16 August 2004Secretary resigned (1 page)
16 August 2004New secretary appointed (2 pages)
16 August 2004New secretary appointed (2 pages)
17 June 2004Return made up to 31/05/04; full list of members (8 pages)
17 June 2004Return made up to 31/05/04; full list of members (8 pages)
2 April 2004Group of companies' accounts made up to 30 November 2002 (37 pages)
2 April 2004Group of companies' accounts made up to 30 November 2002 (37 pages)
6 December 2003Auditor's resignation (2 pages)
6 December 2003Auditor's resignation (2 pages)
6 December 2003Auditor's resignation (2 pages)
6 December 2003Auditor's resignation (2 pages)
1 September 2003Secretary resigned (1 page)
1 September 2003New secretary appointed (2 pages)
1 September 2003Secretary resigned (1 page)
1 September 2003New secretary appointed (2 pages)
29 August 2003Delivery ext'd 3 mth 30/11/02 (1 page)
29 August 2003Delivery ext'd 3 mth 30/11/02 (1 page)
13 August 2003Director resigned (1 page)
13 August 2003Director resigned (1 page)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
18 June 2003Return made up to 31/05/03; full list of members (8 pages)
18 June 2003Return made up to 31/05/03; full list of members (8 pages)
5 June 2003Group of companies' accounts made up to 30 November 2001 (33 pages)
5 June 2003Group of companies' accounts made up to 30 November 2001 (33 pages)
1 October 2002Reduce share prem acct (2 pages)
1 October 2002Reduce share prem acct (2 pages)
1 October 2002Certificate of reduction of share premium (1 page)
1 October 2002Certificate of reduction of share premium (1 page)
19 September 2002Resolutions
  • RES13 ‐ Reduction of shar prem 14/08/02
(1 page)
19 September 2002Resolutions
  • RES13 ‐ Reduction of shar prem 14/08/02
(1 page)
2 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 July 2002New director appointed (2 pages)
24 July 2002Director resigned (1 page)
24 July 2002Director resigned (1 page)
24 July 2002New director appointed (2 pages)
26 June 2002Return made up to 31/05/02; full list of members (8 pages)
26 June 2002Return made up to 31/05/02; full list of members (8 pages)
21 December 2001Group of companies' accounts made up to 30 November 2000 (36 pages)
21 December 2001Group of companies' accounts made up to 30 November 2000 (36 pages)
31 July 2001Application for reregistration from PLC to private (1 page)
31 July 2001Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2001Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2001Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
31 July 2001Re-registration of Memorandum and Articles (11 pages)
31 July 2001Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
31 July 2001Application for reregistration from PLC to private (1 page)
31 July 2001Re-registration of Memorandum and Articles (11 pages)
26 July 2001Director's particulars changed (1 page)
26 July 2001Secretary's particulars changed (1 page)
26 July 2001Director's particulars changed (1 page)
26 July 2001Secretary's particulars changed (1 page)
2 July 2001Location of register of members (1 page)
2 July 2001Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 July 2001Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 July 2001Location of register of members (1 page)
11 June 2001Delivery ext'd 3 mth 30/11/00 (1 page)
11 June 2001Delivery ext'd 3 mth 30/11/00 (1 page)
22 March 2001New director appointed (2 pages)
22 March 2001Secretary resigned;director resigned (1 page)
22 March 2001New director appointed (2 pages)
22 March 2001Secretary resigned;director resigned (1 page)
3 January 2001Director's particulars changed (1 page)
3 January 2001Director's particulars changed (1 page)
29 December 2000Full group accounts made up to 30 November 1999 (35 pages)
29 December 2000Full group accounts made up to 30 November 1999 (35 pages)
22 September 2000New director appointed (2 pages)
22 September 2000Director resigned (1 page)
22 September 2000Director resigned (1 page)
22 September 2000New director appointed (2 pages)
8 September 2000Registered office changed on 08/09/00 from: united technolgies house guildford road, fetcham leatherhead surrey KT22 9UT (1 page)
8 September 2000Registered office changed on 08/09/00 from: united technolgies house guildford road, fetcham leatherhead surrey KT22 9UT (1 page)
7 September 2000New secretary appointed (2 pages)
7 September 2000New secretary appointed (2 pages)
6 September 2000Registered office changed on 06/09/00 from: goldvale house church street west woking surrey GU21 1DH (1 page)
6 September 2000Registered office changed on 06/09/00 from: goldvale house church street west woking surrey GU21 1DH (1 page)
25 July 2000Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 July 2000Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
7 June 2000Delivery ext'd 3 mth 30/11/99 (2 pages)
7 June 2000Delivery ext'd 3 mth 30/11/99 (2 pages)
1 October 1999Full group accounts made up to 30 November 1998 (36 pages)
1 October 1999Full group accounts made up to 30 November 1998 (36 pages)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Return made up to 31/05/99; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
29 June 1999Return made up to 31/05/99; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
7 June 1999Delivery ext'd 3 mth 30/11/98 (2 pages)
7 June 1999Delivery ext'd 3 mth 30/11/98 (2 pages)
8 March 1999Interim accounts made up to 13 November 1998 (8 pages)
8 March 1999Interim accounts made up to 13 November 1998 (8 pages)
21 February 1999New director appointed (2 pages)
21 February 1999New director appointed (2 pages)
11 February 1999Director resigned (1 page)
11 February 1999Director resigned (1 page)
22 December 1998New secretary appointed (2 pages)
22 December 1998Director's particulars changed (1 page)
22 December 1998Secretary resigned (1 page)
22 December 1998Secretary resigned (1 page)
22 December 1998New secretary appointed (2 pages)
22 December 1998New director appointed (2 pages)
22 December 1998Director's particulars changed (1 page)
22 December 1998New director appointed (2 pages)
16 December 1998Interim accounts made up to 9 December 1998 (8 pages)
16 December 1998Interim accounts made up to 9 December 1998 (8 pages)
16 December 1998Interim accounts made up to 9 December 1998 (8 pages)
28 September 1998Interim accounts made up to 16 September 1998 (18 pages)
28 September 1998Interim accounts made up to 16 September 1998 (18 pages)
24 September 1998Full group accounts made up to 30 November 1997 (32 pages)
24 September 1998Full group accounts made up to 30 November 1997 (32 pages)
27 August 1998Interim accounts made up to 31 July 1998 (8 pages)
27 August 1998Interim accounts made up to 31 July 1998 (8 pages)
4 August 1998Director resigned (1 page)
4 August 1998New secretary appointed (1 page)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
4 August 1998Secretary resigned (1 page)
4 August 1998New director appointed (2 pages)
4 August 1998Director resigned (1 page)
4 August 1998New director appointed (2 pages)
4 August 1998New secretary appointed (1 page)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998Secretary resigned (1 page)
30 June 1998Return made up to 31/05/98; full list of members (8 pages)
30 June 1998Return made up to 31/05/98; full list of members (8 pages)
16 June 1998Delivery ext'd 3 mth 30/11/97 (2 pages)
16 June 1998Delivery ext'd 3 mth 30/11/97 (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
1 October 1997Full group accounts made up to 30 November 1996 (30 pages)
1 October 1997Full group accounts made up to 30 November 1996 (30 pages)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
19 August 1997New director appointed (2 pages)
19 August 1997New director appointed (2 pages)
5 July 1997New director appointed (2 pages)
5 July 1997New director appointed (2 pages)
5 July 1997Return made up to 31/05/97; full list of members (8 pages)
5 July 1997Return made up to 31/05/97; full list of members (8 pages)
16 June 1997Delivery ext'd 3 mth 30/11/96 (2 pages)
16 June 1997Delivery ext'd 3 mth 30/11/96 (2 pages)
28 February 1997Ad 25/11/96--------- £ si 1917650@1 (2 pages)
28 February 1997Statement of affairs (3 pages)
28 February 1997Ad 25/11/96--------- £ si 1917650@1 (2 pages)
28 February 1997Statement of affairs (3 pages)
12 February 1997Ad 25/11/96--------- £ si 1917650@1=1917650 £ ic 3416232/5333882 (2 pages)
12 February 1997Ad 25/11/96--------- £ si 1917650@1=1917650 £ ic 3416232/5333882 (2 pages)
9 January 1997£ nc 3416232/5333882 25/11/96 (1 page)
9 January 1997£ nc 3416232/5333882 25/11/96 (1 page)
2 October 1996Full group accounts made up to 30 November 1995 (35 pages)
2 October 1996Full group accounts made up to 30 November 1995 (35 pages)
26 September 1996New director appointed (1 page)
26 September 1996Director resigned (2 pages)
26 September 1996Director resigned (2 pages)
26 September 1996Director resigned (2 pages)
26 September 1996New director appointed (1 page)
26 September 1996New director appointed (2 pages)
26 September 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 September 1996New director appointed (2 pages)
26 September 1996New director appointed (1 page)
26 September 1996Director resigned (2 pages)
26 September 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 September 1996New director appointed (2 pages)
26 September 1996New director appointed (2 pages)
26 September 1996Director resigned (1 page)
26 September 1996New director appointed (1 page)
26 September 1996Director resigned (1 page)
26 September 1996New director appointed (2 pages)
26 September 1996New director appointed (2 pages)
16 June 1996Delivery ext'd 3 mth 30/11/95 (2 pages)
16 June 1996Delivery ext'd 3 mth 30/11/95 (2 pages)
13 June 1996Registered office changed on 13/06/96 from: the otis building 43/59 clapham road london SW9 ojz (1 page)
13 June 1996Registered office changed on 13/06/96 from: the otis building 43/59 clapham road london SW9 ojz (1 page)
29 November 1995Director resigned (2 pages)
29 November 1995Director resigned (2 pages)
29 November 1995Return made up to 31/05/95; no change of members (6 pages)
29 November 1995Return made up to 31/05/95; no change of members (6 pages)
25 October 1995Director resigned (2 pages)
25 October 1995Director resigned (2 pages)
2 October 1995Full group accounts made up to 30 November 1994 (32 pages)
2 October 1995Full group accounts made up to 30 November 1994 (32 pages)
19 July 1995Ad 02/06/95--------- £ si 2278632@1 (3 pages)
19 July 1995Ad 02/06/95--------- £ si 2278632@1 (3 pages)
30 June 1995Delivery ext'd 3 mth 30/11/94 (2 pages)
30 June 1995Delivery ext'd 3 mth 30/11/94 (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
16 June 1995Memorandum and Articles of Association (104 pages)
16 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 June 1995Nc inc already adjusted 26/05/95 (1 page)
16 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 June 1995Nc inc already adjusted 26/05/95 (1 page)
16 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
16 June 1995Memorandum and Articles of Association (104 pages)
16 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
16 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 December 1994Interim accounts made up to 22 November 1994 (13 pages)
6 December 1994Interim accounts made up to 22 November 1994 (13 pages)
28 November 1994Interim accounts made up to 31 October 1994 (13 pages)
28 November 1994Interim accounts made up to 31 October 1994 (13 pages)
15 November 1994Full group accounts made up to 30 November 1993 (30 pages)
15 November 1994Full group accounts made up to 30 November 1993 (30 pages)
17 August 1993Full group accounts made up to 30 November 1992 (34 pages)
17 August 1993Full group accounts made up to 30 November 1992 (34 pages)
5 January 1993Memorandum and Articles of Association (62 pages)
5 January 1993Memorandum and Articles of Association (62 pages)
15 December 1992£ nc 860000/1137600 26/11/92 (1 page)
15 December 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
10 December 1992Nc inc already adjusted 25/11/92 (2 pages)
10 December 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
30 June 1992Full group accounts made up to 30 November 1991 (28 pages)
30 June 1992Full group accounts made up to 30 November 1991 (28 pages)
10 June 1991Full group accounts made up to 30 November 1990 (23 pages)
10 June 1991Full group accounts made up to 30 November 1990 (23 pages)
26 June 1990Full group accounts made up to 30 November 1989 (22 pages)
26 June 1990Full group accounts made up to 30 November 1989 (22 pages)
17 September 1987Return made up to 30/11/85; full list of members (5 pages)
17 September 1987Return made up to 30/11/85; full list of members (5 pages)
19 May 1987Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
14 May 1987Company name changed sikorsky holdings (uk) PLC\certificate issued on 14/05/87 (3 pages)
14 May 1987Company name changed sikorsky holdings (uk) PLC\certificate issued on 14/05/87 (3 pages)
15 October 1971Company name changed\certificate issued on 15/10/71 (13 pages)
15 October 1971Company name changed\certificate issued on 15/10/71 (13 pages)
18 December 1963Certificate of incorporation (1 page)
18 December 1963Certificate of incorporation (1 page)