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LAIRD CONNECTIVITY UK LIMITED
SATURN HOUSE MERCURY PARK, WYCOMBE LANE, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0HHPrevious 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-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 1 (50.0%) | |
Resigned | Robert David William SALLMANN | 12 Aug 2019 | 29 Jun 2022 | Cfo | American | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Howard MINARDI | 21 Nov 2018 | 12 Aug 2019 | Finance | American | 0 - 1 | 0 (0.0%) |
Active | Jonathan Charles KAYE | 21 Nov 2018 | Product Management | British | 1 - 0 | 0 (0.0%) | |
Resigned | Kevin Jeremy DANGERFIELD | 17 Oct 2016 | 21 Nov 2018 | Director | British | 1 - 46 | 5 (10.6%) |
Resigned | Anthony James QUINLAN | 30 Oct 2015 | 21 Nov 2018 | Chief Financial Officer | British | 4 - 43 | 10 (21.3%) |
Resigned | Jacobus Gerhardus DU PLESSIS | 08 May 2015 | 28 Sep 2018 | General Counsel | British | 0 - 21 | 5 (23.8%) |
Resigned | Andrew DOBBING | 05 Sep 2013 | 01 Aug 2018 | Product Development Engineering Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Gary MCRAE | 31 Jul 2009 | 31 Aug 2013 | Director | British | 2 - 14 | 4 (25.0%) |
Resigned | Anne Marion DOWNIE | 31 Jul 2009 | 11 Nov 2015 | Chartered Secretary | British | 0 - 52 | 22 (42.3%) |
Resigned | Ivor Edward THOMAS | 22 Apr 2009 | 31 Jul 2009 | Chartered Accountant | British | 1 - 34 | 31 (88.6%) |
Resigned | Dominic Jonathan Luke HUDSON | 14 Jan 2009 | 28 Mar 2009 | Solicitor | British | 0 - 48 | 25 (52.1%) |
Resigned | Hans Magnus TANNFELT | 09 Feb 2008 | 17 Sep 2009 | Company Director | Swedish | 0 - 2 | 1 (50.0%) |
Resigned | Ivor Edward THOMAS | 28 Apr 2005 | 09 Feb 2008 | Director | British | 1 - 34 | 31 (88.6%) |
Resigned | Nick HUNN | 24 Sep 2004 | 09 Feb 2008 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Gary Francis, Dr VANSTONE | 24 Sep 2004 | 09 Feb 2008 | Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Christopher Mark SHANNON | 24 Aug 2004 | 31 Dec 2008 | Director | British | 1 - 10 | 8 (72.7%) |
Resigned | 7SIDE NOMINEES LIMITED | 13 Jul 2004 | 13 Jul 2004 | 0 - 1311 | 566 (43.2%) | ||
Resigned | Paul Anthony COOPER | 13 Jul 2004 | 24 Aug 2004 | Corporate Financier | British | 0 - 4 | 0 (0.0%) |
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)
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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 |