LAIRD CONNECTIVITY UK LIMITED

SATURN HOUSE MERCURY PARK, WYCOMBE LANE, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0HH

Previous name: EZURIO LIMITED (changed on 01-Sep-2015)
Previous name: CCPL ONE LIMITED (changed on 24-Sep-2004)

Company Number: 05178293
Incorporation date: 13-Jul-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment





SUMMARY

This company is 19.7 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active JORDAN COSEC LIMITED 09 May 2019 29 Mar 2024 555 - 1274
Resigned Timothy Ian MAW 13 Jun 2016 11 Aug 2016 0 - 1
Resigned Yasmin VALIBHAI 12 Nov 2015 13 Jun 2016 0 - 1
Resigned Anne Marion DOWNIE 22 Apr 2009 11 Nov 2015 Chartered Sec British 0 - 52
Resigned Ivor Edward THOMAS 02 Sep 2004 22 Apr 2009 1 - 34
Resigned 7SIDE SECRETARIAL LIMITED 13 Jul 2004 13 Jul 2004 18 - 1117
Resigned John BOLITHO 13 Jul 2004 24 Aug 2004 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Robert SALLMANN 19 Apr 2023 Company Director American 1 - 11 (50.0%)
Resigned Robert David William SALLMANN 12 Aug 2019 29 Jun 2022 Cfo American 0 - 10 (0.0%)
Resigned Stephen Howard MINARDI 21 Nov 2018 12 Aug 2019 Finance American 0 - 10 (0.0%)
Active Jonathan Charles KAYE 21 Nov 2018 Product Management British 1 - 00 (0.0%)
Resigned Kevin Jeremy DANGERFIELD 17 Oct 2016 21 Nov 2018 Director British 1 - 465 (10.6%)
Resigned Anthony James QUINLAN 30 Oct 2015 21 Nov 2018 Chief Financial Officer British 4 - 4310 (21.3%)
Resigned Jacobus Gerhardus DU PLESSIS 08 May 2015 28 Sep 2018 General Counsel British 0 - 215 (23.8%)
Resigned Andrew DOBBING 05 Sep 2013 01 Aug 2018 Product Development Engineering Manager British 0 - 10 (0.0%)
Resigned Gary MCRAE 31 Jul 2009 31 Aug 2013 Director British 2 - 144 (25.0%)
Resigned Anne Marion DOWNIE 31 Jul 2009 11 Nov 2015 Chartered Secretary British 0 - 5222 (42.3%)
Resigned Ivor Edward THOMAS 22 Apr 2009 31 Jul 2009 Chartered Accountant British 1 - 3431 (88.6%)
Resigned Dominic Jonathan Luke HUDSON 14 Jan 2009 28 Mar 2009 Solicitor British 0 - 4825 (52.1%)
Resigned Hans Magnus TANNFELT 09 Feb 2008 17 Sep 2009 Company Director Swedish 0 - 21 (50.0%)
Resigned Ivor Edward THOMAS 28 Apr 2005 09 Feb 2008 Director British 1 - 3431 (88.6%)
Resigned Nick HUNN 24 Sep 2004 09 Feb 2008 Director British 0 - 10 (0.0%)
Resigned Gary Francis, Dr VANSTONE 24 Sep 2004 09 Feb 2008 Director British 0 - 113 (27.3%)
Resigned Christopher Mark SHANNON 24 Aug 2004 31 Dec 2008 Director British 1 - 108 (72.7%)
Resigned 7SIDE NOMINEES LIMITED 13 Jul 2004 13 Jul 2004 0 - 1311566 (43.2%)
Resigned Paul Anthony COOPER 13 Jul 2004 24 Aug 2004 Corporate Financier British 0 - 40 (0.0%)
Number of active directors: 2
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 25.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LAIRD CONNECTIVITY UK LIMITED (05178293) - Active
LAIRD ANTENNAS LIMITED (13454175) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LAIRD CONNECTIVITY UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LEONARDO MW LTD 1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF 02426132 2017-12-31 1,822,492,000 121,983,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300-Manufacture of air and spacecraft and related machinery
33160-Repair and maintenance of aircraft and spacecraft
TUNSTALL HEALTHCARE (UK) LIMITED WHITLEY BRIDGE, YORKSHIRE, DN14 0HR 01332249 2018-09-30 96,720,000 27,994,000
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN 03609272 2018-03-31 14,961,393 0
MEREDITH BROADCAST AUDIO LIMITED CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, SY8 3AU 06791375 2017-12-31 1,747,157 0
BHI LIMITED 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR 04421557 2019-03-31 346,604 0
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS 04489239 2018-12-31 145,707 0 33130-Repair of electronic and optical equipment
METERLINK INTERNATIONAL LIMITED 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ SC188515 2018-08-31 141,938 0 62012-Business and domestic software development
TIMIT LTD 7 MAIN STREET, LEICESTER, LE3 3AL 04933104 2018-10-31 60,309 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090-Other information technology service activities
CALLTRONICS LIMITED KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN 05181242 2018-06-30 49,357 0 62012-Business and domestic software development
62020-Information technology consultancy activities
VISITOR INFORMATION SERVICES LIMITED 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT 09807645 2018-10-31 9,740 0
COTECH ELECTRONIC SERVICES LIMITED 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD 02588855 2019-04-30 1,773 0
TRACE LIGHTING LTD 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QH 06222486 2018-04-30 648 0
CAL ENTERPRISES LIMITED 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU 04815849 2018-11-30 0 0
STRONGBYTE SOLUTIONS LIMITED UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU 07768497 2018-12-31 0 0
AVEVA GROUP PLC HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB 02937296 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LAIRD CONNECTIVITY UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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