ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Goodrich Systems Limited

Goodrich Systems Limited is an active company incorporated on 11 December 2009 with the registered office located in Solihull, West Midlands. Goodrich Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07102793
Private limited company
Age
16 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 December 2024 (1 year ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (11 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Same address for the past 11 years
Telephone
01514814200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Scottish • Lives in Scotland • Born in Jun 1983
Director • Accountant • British • Lives in England • Born in Jun 1965
Goodrich Controls Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Page Engineering (Holdings) Limited
Edwin Coe Secretaries Limited and Scott Barton McMaster are mutual people.
Active
Goodrich Holding UK Limited
Edwin Coe Secretaries Limited and Scott Barton McMaster are mutual people.
Active
Goodrich Aerospace UK Limited
Edwin Coe Secretaries Limited and Scott Barton McMaster are mutual people.
Active
Goodrich (Great Britain) Limited
Edwin Coe Secretaries Limited and Scott Barton McMaster are mutual people.
Active
Goodrich Control Systems
Edwin Coe Secretaries Limited and Lynne Elizabeth Powell are mutual people.
Active
Rosemount Aerospace Properties Limited
Edwin Coe Secretaries Limited and Lynne Elizabeth Powell are mutual people.
Active
Gnitrow Ltd
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Investments Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
12 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jul 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Goodrich Controls Holding Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Goodrich Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 25 Nov 2025
Solvency Statement dated 19/11/25
Submitted on 25 Nov 2025
Statement of capital on 25 November 2025
Submitted on 25 Nov 2025
Statement by Directors
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 21 Nov 2025
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year