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Home > England & Wales Companies > SOGECLAIR AEROSPACE LIMITED
Company Information for

SOGECLAIR AEROSPACE LIMITED

39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,
Company Registration Number
05539673
Private Limited Company
Active

Company Overview

About Sogeclair Aerospace Ltd
SOGECLAIR AEROSPACE LIMITED was founded on 2005-08-18 and has its registered office in Hampshire. The organisation's status is listed as "Active". Sogeclair Aerospace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOGECLAIR AEROSPACE LIMITED
 
Legal Registered Office
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
Other companies in SO15
 
Previous Names
CLAIRIS TECHNOLOGIES LIMITED17/09/2010
BONDCO 1126 LIMITED26/10/2005
Filing Information
Company Number 05539673
Company ID Number 05539673
Date formed 2005-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB869572464  
Last Datalog update: 2024-11-05 08:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOGECLAIR AEROSPACE LIMITED
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Company Officers of SOGECLAIR AEROSPACE LIMITED

Current Directors
Officer Role Date Appointed
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 2005-08-18
STEVEN MICHAEL BUTLER
 Director 2009-11-20
MARC DAROLLES
 Director 2013-06-14
PHILIPPE GERARD MARIE ROBARDEY
 Director 2005-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL JANKE
 Director 2006-04-10 2013-06-30
BONDLAW DIRECTORS LIMITED
 Nominated Director 2005-08-18 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONDLAW SECRETARIES LIMITED HEAD COACH LIMITED Nominated Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2014-10-07
BONDLAW SECRETARIES LIMITED PLYMOUTH AGAINST RETAIL CRIME LIMITED Nominated Secretary 2006-07-31 CURRENT 2006-07-31 Active
STEVEN MICHAEL BUTLER TTL HOLDINGS LIMITED Director 2012-12-06 CURRENT 2008-12-02 Active
STEVEN MICHAEL BUTLER GB AEROSPACE LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active - Proposal to Strike off

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
2025-02-18APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GERARD MARIE ROBARDEY
2025-02-18DIRECTOR APPOINTED PHILIPPE LOUIS JOSEPH GABRIEL BREL
2024-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-28CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-07-23Director's details changed for Philippe Gerard Marie Robardey on 2023-05-11
2023-08-24CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02Second filing for the termination of Marc Darlles
2022-09-02RP04TM01Second filing for the termination of Marc Darlles
2022-08-30Appointment of Prima Secretary Limited as company secretary on 2022-08-29
2022-08-30Termination of appointment of Bondlaw Secretaries Limited on 2022-08-29
2022-08-30DIRECTOR APPOINTED NICOLAS MAURICE MARIE COUZINET
2022-08-30AP01DIRECTOR APPOINTED NICOLAS MAURICE MARIE COUZINET
2022-08-30TM02Termination of appointment of Bondlaw Secretaries Limited on 2022-08-29
2022-08-30AP04Appointment of Prima Secretary Limited as company secretary on 2022-08-29
2022-08-23APPOINTMENT TERMINATED, DIRECTOR MARC DAROLLES
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARC DAROLLES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED ANDRES ZARAGOZA-GRAY
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD ESTADIEU
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL BUTLER
2019-01-29AP01DIRECTOR APPOINTED JEAN-BERNARD ESTADIEU
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-21PSC02Notification of Sogeclair Sa as a person with significant control on 2016-04-06
2017-08-21PSC09Withdrawal of a person with significant control statement on 2017-08-21
2017-03-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-03CH04SECRETARY'S DETAILS CHNAGED FOR BONDLAW SECRETARIES LIMITED on 2015-06-08
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr Steven Michael Butler on 2014-08-01
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GERARD MARIE ROBARDEY / 02/07/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GERARD MARIE ROBARDEY / 02/07/2014
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-06AR0118/08/13 ANNUAL RETURN FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JANKE
2013-06-18AP01DIRECTOR APPOINTED MARC DAROLLES
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-06CH01Director's details changed for Steven Michael Butler on 2012-09-05
2012-09-05AR0118/08/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-07AR0118/08/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-17RES15CHANGE OF NAME 10/09/2010
2010-09-17CERTNMCOMPANY NAME CHANGED CLAIRIS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/09/10
2010-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08AR0118/08/10 FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30AP01DIRECTOR APPOINTED STEVEN MICHAEL BUTLER
2009-09-04363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-08363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-02-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-17363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-03-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-15363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-1288(2)RAD 01/06/06--------- £ SI 999@1=999 £ IC 1/1000
2006-05-05288aNEW DIRECTOR APPOINTED
2005-11-10225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-26CERTNMCOMPANY NAME CHANGED BONDCO 1126 LIMITED CERTIFICATE ISSUED ON 26/10/05
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to SOGECLAIR AEROSPACE 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 SOGECLAIR AEROSPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOGECLAIR AEROSPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SOGECLAIR AEROSPACE LIMITED

Intangible Assets
Patents
We have not found any records of SOGECLAIR AEROSPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOGECLAIR AEROSPACE LIMITED
Trademarks
We have not found any records of SOGECLAIR AEROSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOGECLAIR AEROSPACE 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 (71121 - Engineering design activities for industrial process and production) as SOGECLAIR AEROSPACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOGECLAIR AEROSPACE 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 SOGECLAIR AEROSPACE 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 SOGECLAIR AEROSPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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.
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    Other companies at postcode SO15 1GA