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Company Information for

GOODRICH SYSTEMS LIMITED

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS,
Company Registration Number
07102793
Private Limited Company
Active

Company Overview

About Goodrich Systems Ltd
GOODRICH SYSTEMS LIMITED was founded on 2009-12-11 and has its registered office in Solihull. The organisation's status is listed as "Active". Goodrich Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOODRICH SYSTEMS LIMITED
 
Legal Registered Office
FORE 1, FORE BUSINESS PARK HUSKISSON WAY
STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4SS
Other companies in B90
 
Filing Information
Company Number 07102793
Company ID Number 07102793
Date formed 2009-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
Last Datalog update: 2024-08-06 00:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODRICH SYSTEMS LIMITED
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Companies with same name GOODRICH SYSTEMS LIMITED
The following companies were found which have the same name as GOODRICH SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOODRICH SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of GOODRICH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
EDWIN COE SECRETARIES LIMITED
 Company Secretary 2013-08-08
DANIEL JOHN MIDDLETON
 Director 2015-11-11
LYNNE ELIZABETH POWELL
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CRAIG
 Director 2015-01-09 2015-11-11
RICHARD MARK NEWBOULT
 Director 2013-08-08 2015-01-26
DANIEL JOHN MIDDLETON
 Director 2014-07-31 2015-01-09
ROBERT ANDREW FULTON
 Director 2009-12-11 2014-06-16
IAN CLIFFORD ENGLISH
 Director 2013-08-08 2014-03-01
STUART BOTTOMLEY
 Director 2009-12-11 2013-07-22
SALLY LOUISE GEIB
 Director 2009-12-16 2012-07-26

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EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE LIMITED Company Secretary 2013-08-13 CURRENT 1993-08-28 Active
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DANIEL JOHN MIDDLETON GOODRICH CONTROLS HOLDING LIMITED Director 2015-11-30 CURRENT 2002-07-10 Active
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DANIEL JOHN MIDDLETON GOODRICH AEROSPACE UK LIMITED Director 2015-11-16 CURRENT 1989-09-25 Active
DANIEL JOHN MIDDLETON GOODRICH LIMITED Director 2015-11-13 CURRENT 2000-08-24 Active
DANIEL JOHN MIDDLETON ROHR AERO SERVICES LIMITED Director 2015-11-13 CURRENT 1996-07-03 Active
DANIEL JOHN MIDDLETON GOODRICH HOLDING UK LIMITED Director 2015-11-13 CURRENT 1989-09-25 Active
DANIEL JOHN MIDDLETON GOODRICH INERTIAL HOLDINGS LIMITED Director 2015-11-12 CURRENT 2009-12-09 Active
DANIEL JOHN MIDDLETON GOODRICH ACTUATION SYSTEMS LIMITED Director 2015-11-11 CURRENT 2002-07-10 Active
DANIEL JOHN MIDDLETON GOODRICH (GREAT BRITAIN) LIMITED. Director 2015-11-11 CURRENT 1995-10-20 Active
DANIEL JOHN MIDDLETON ROSEMOUNT AEROSPACE PROPERTIES LIMITED Director 2015-11-11 CURRENT 2002-12-11 Active
LYNNE ELIZABETH POWELL GOODRICH CONTROL SYSTEMS Director 2015-01-26 CURRENT 2002-07-10 Active
LYNNE ELIZABETH POWELL ROSEMOUNT AEROSPACE PROPERTIES LIMITED Director 2015-01-26 CURRENT 2002-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-13Change of details for Goodrich Controls Holding Limited as a person with significant control on 2016-04-06
2023-10-19Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital</ul>
2023-10-19Solvency Statement dated 18/10/23
2023-10-19Statement by Directors
2023-10-19Statement of capital on GBP 1.00
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MIDDLETON
2021-04-07AP01DIRECTOR APPOINTED MR SCOTT BARTON MCMASTER
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-08-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03AP01DIRECTOR APPOINTED ALEXANDRA MURCHISON MCHUGH
2018-05-03Annotation
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MIDDLETON
2018-05-01Annotation
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-22AP01DIRECTOR APPOINTED DANIEL JOHN MIDDLETON
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27AP01DIRECTOR APPOINTED LYNNE ELIZABETH POWELL
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK NEWBOULT
2015-01-21AP01DIRECTOR APPOINTED BRIAN CRAIG
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MIDDLETON
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LA
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10AP01DIRECTOR APPOINTED DANIEL JOHN MIDDLETON
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN ENGLISH
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-06AD04Register(s) moved to registered office address
2014-01-06AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2013-11-27AUDAUDITOR'S RESIGNATION
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18AP01DIRECTOR APPOINTED IAN CLIFFORD ENGLISH
2013-09-18AP01DIRECTOR APPOINTED RICHARD MARK NEWBOULT
2013-09-04AP04CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY
2012-12-20AR0111/12/12 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14AR0111/12/11 FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0111/12/10 FULL LIST
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-12-20AD02SAIL ADDRESS CREATED
2010-01-18AP01DIRECTOR APPOINTED SALLY LOUISE GEIB
2010-01-11SH0116/12/09 STATEMENT OF CAPITAL GBP 1000
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GOODRICH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODRICH SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOODRICH SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODRICH SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GOODRICH SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODRICH SYSTEMS LIMITED
Trademarks
We have not found any records of GOODRICH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODRICH SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOODRICH SYSTEMS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GOODRICH SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODRICH SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODRICH SYSTEMS LIMITED any grants or awards.
Ownership
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B90 4SS