ETOPS (AS) UK LIMITED - BURGESS HILL
| Company Profile | Company Filings |
Overview
ETOPS (AS) UK LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
ETOPS (AS) UK LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ETOPS (AS) UK LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ETOPS (AS) UK LIMITED - BURGESS HILL
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAE STS
BURGESS HILL
RH15 9TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ONNO RIJSDIJK | Jul 1965 | Dutch | Director | 2021-01-25 | CURRENT |
| MR JOSE MARIA GARCIA ELIPE | Mar 1975 | Spanish | Director | 2021-01-25 | CURRENT |
| MISS SAMANTHA WYNN | Secretary | 2021-07-27 | CURRENT | ||
| MR DAVID SMITH | Apr 1983 | American | Director | 2019-04-16 UNTIL 2021-01-25 | RESIGNED |
| MR MARK PEARSON DRANSFIELD | Jul 1962 | British | Director | 2013-10-21 UNTIL 2019-03-29 | RESIGNED |
| MISS NATALIA FERNANDA ROJAS-MERA | Secretary | 2017-04-17 UNTIL 2020-02-01 | RESIGNED | ||
| MR RICHARD CLIVE LEWIS | Secretary | 2020-02-01 UNTIL 2021-01-25 | RESIGNED | ||
| JOSE MARIA GARCIA ELIPE | Secretary | 2021-01-25 UNTIL 2021-07-27 | RESIGNED | ||
| MR RUDOLF HERMAN OTTEN | Sep 1961 | Netherlander | Director | 2013-10-21 UNTIL 2016-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cae Inc | 2021-10-25 | Saint Laurent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Textron Limited | 2016-04-06 - 2021-10-13 | London | Ownership of shares 75 to 100 percent |