Safran Electronics & Defense UK Ltd
- Company number
- 08013669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2012
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Previous names
- Mcmurdo Limited (until 16 Dec 2020)
- Orolia Systems & Solutions Ltd (until 14 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Jeremy | Director | 30 Mar 2012 | 1 Dec 2014 |
| FRANCOIS, Christophe | Director | 30 Mar 2012 | 19 Dec 2016 |
| HEELEY, Justine Koren | Director | 1 Dec 2014 | 23 Jun 2017 |
| WINGROVE, Philip Jason George | Director | 23 Jun 2017 | 18 Jun 2018 |
| COURTOIS, Jean-Yves | Director | 23 Jun 2017 | 18 Apr 2019 |
| LEWIS, Gwynne Dudley Welford | Director | 18 Jun 2018 | 16 Nov 2019 |
| TARSICI, Teodor | Director | 18 Apr 2019 | 31 May 2020 |
| MELODY, Isabelle | Secretary | 20 Jul 2017 | 24 Apr 2023 |
| DELHOMME, Thierry | Director | 23 Jun 2017 | 24 Apr 2023 |
| ROUSSILLO, Alain | Director | 24 Apr 2023 | 15 Sep 2025 |
| WOODFORD, Nigel Robert | Director | 24 Apr 2023 | 15 Sep 2025 |
| MUIR, Keith | Director | 15 Sep 2025 | |
| ZIEGLER, Alexandre | Director | 15 Sep 2025 | |
| LAURET, Stephane | Director | 15 Sep 2025 | |
| O'BRIEN, Terence | Secretary | 24 Apr 2023 | |
| DRAGON, Antoine | Director | 24 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orolia Limited | Ownership Of Shares 75 To 100 Percent | 30 Mar 2017 | 1 Apr 2021 |
| Mr Laurent Asscher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2021 | 8 Jul 2022 |
| Safran Sa | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 Dormant | £1 | £1 |
| 31 Mar 2014 Dormant | £1 | £1 |
| 31 Mar 2013 Dormant | £1 | £1 |