LAIRD CONNECTIVITY UK LIMITED
LONDON EZURIO LIMITED CCPL ONE LIMITED

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 05178293
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016; Full accounts made up to 31 December 2015; Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016. The most likely internet sites of LAIRD CONNECTIVITY UK LIMITED are www.lairdconnectivityuk.co.uk, and www.laird-connectivity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laird Connectivity Uk Limited is a Private Limited Company. The company registration number is 05178293. Laird Connectivity Uk Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Laird Connectivity Uk Limited is 100 Pall Mall London Sw1y 5nq. . DANGERFIELD, Kevin Jeremy is a Director of the company. DOBBING, Andrew is a Director of the company. DU PLESSIS, Jacobus Gerhardus is a Director of the company. QUINLAN, Anthony James is a Director of the company. Secretary BOLITHO, John has been resigned. Secretary DOWNIE, Anne Marion has been resigned. Secretary MAW, Timothy Ian has been resigned. Secretary THOMAS, Ivor Edward has been resigned. Secretary VALIBHAI, Yasmin has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director COOPER, Paul Anthony has been resigned. Director DOWNIE, Anne Marion has been resigned. Director HUDSON, Dominic Jonathan Luke has been resigned. Director HUNN, Nick has been resigned. Director MCRAE, Gary has been resigned. Director SHANNON, Christopher Mark has been resigned. Director TANNFELT, Hans Magnus has been resigned. Director THOMAS, Ivor Edward has been resigned. Director THOMAS, Ivor Edward has been resigned. Director VANSTONE, Gary Francis, Dr has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
DANGERFIELD, Kevin Jeremy
Appointed Date: 17 October 2016
58 years old
Director
DOBBING, Andrew
Appointed Date: 05 September 2013
57 years old
Director
DU PLESSIS, Jacobus Gerhardus
Appointed Date: 08 May 2015
54 years old
Director
QUINLAN, Anthony James
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
BOLITHO, John
Resigned: 24 August 2004
Appointed Date: 13 July 2004
Secretary
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 22 April 2009
Secretary
MAW, Timothy Ian
Resigned: 11 August 2016
Appointed Date: 13 June 2016
Secretary
THOMAS, Ivor Edward
Resigned: 22 April 2009
Appointed Date: 02 September 2004
Secretary
VALIBHAI, Yasmin
Resigned: 13 June 2016
Appointed Date: 12 November 2015
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
COOPER, Paul Anthony
Resigned: 24 August 2004
Appointed Date: 13 July 2004
53 years old
Director
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 31 July 2009
65 years old
Director
HUDSON, Dominic Jonathan Luke
Resigned: 28 March 2009
Appointed Date: 14 January 2009
67 years old
Director
HUNN, Nick
Resigned: 09 February 2008
Appointed Date: 24 September 2004
70 years old
Director
MCRAE, Gary
Resigned: 31 August 2013
Appointed Date: 31 July 2009
65 years old
Director
SHANNON, Christopher Mark
Resigned: 31 December 2008
Appointed Date: 24 August 2004
60 years old
Director
TANNFELT, Hans Magnus
Resigned: 17 September 2009
Appointed Date: 09 February 2008
70 years old
Director
THOMAS, Ivor Edward
Resigned: 31 July 2009
Appointed Date: 22 April 2009
72 years old
Director
THOMAS, Ivor Edward
Resigned: 09 February 2008
Appointed Date: 28 April 2005
72 years old
Director
VANSTONE, Gary Francis, Dr
Resigned: 09 February 2008
Appointed Date: 24 September 2004
82 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Laird Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAIRD CONNECTIVITY UK LIMITED Events

20 Oct 2016
Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016
28 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
25 Aug 2016
Confirmation statement made on 13 July 2016 with updates
14 Jul 2016
Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016
...
... and 104 more events
20 Jul 2004
New secretary appointed
20 Jul 2004
Registered office changed on 20/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
13 Jul 2004
Incorporation

LAIRD CONNECTIVITY UK LIMITED Charges

20 July 2006
Rent deposit deed
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Esmertec Ag
Description: Rent deposit account in the sum of £106,619 pursuant to a…
20 July 2006
Security deposit deed
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Esmertec Ag
Description: Rent deposit of £106,619.
30 May 2006
Mortgage debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
25 January 2006
Debenture
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: 3I Group PLC 3I Global Technology 2004-06LP 3I Pan European Technology 2004-06LP and 3IINVESTMENTS PLC
Description: Fixed and floating charges over the undertaking and all…

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