LAIRD CONNECTIVITY UK LIMITED
SATURN HOUSE MERCURY PARK, WYCOMBE LANE, WOOBURN GREEN HP10 0HH- Active
- Private Limited Company
- Company No. 05178293
- Last Updated: 01 Mar 2024
Company Profile
LAIRD CONNECTIVITY UK LIMITED was incorporated on Tuesday, July 13, 2004 as a Private Limited Company with registered address in WOOBURN GREEN. LAIRD CONNECTIVITY UK LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 20 years 7 months and 10 days.
| Name | LAIRD CONNECTIVITY UK LIMITED |
|---|---|
| Company number | 05178293 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SATURN HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HP10 0HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geoffrey S. Rehnert Nationality: American |
Dates: Wednesday, August 24, 2022 - present
significant influence or control
|
| Marc B. Wolpow Nationality: American |
Dates: Wednesday, August 24, 2022 - present
significant influence or control
|
| Ai Ladder Limited SW1Y 5NQ |
Dates: Wednesday, December 15, 2021 - Wednesday, August 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Laird Treasury Limited SW1Y 5NQ |
Dates: Friday, April 23, 2021 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Laird Holdings Limited Pall Mall, SW1Y 5NQ |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LAIRD CONNECTIVITY UK LIMITED | 13 Jul 2004 |
| CCPL ONE LIMITED | 24 Sep 2004 |
| EZURIO LIMITED | 01 Sep 2015 |