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Summary

Contact details

Officers29

Documents102

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

JEPPESEN U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 1977 (47 years ago)

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Summary

NameJEPPESEN U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01321734
LEI Code
  • 984500AAH044FAB83829
Incorporation Date15 Jul 1977 (47 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST SUSSEX, CRAWLEY, UNIT 3 SPACE GATWICK, FARADAY ROAD, RH10 9BJ

Officers

corporate

IndividualUnited Kingdom

BOEING UNITED KINGDOM LIMITED

Person with significant control


Appointed on20 Jan 2017

individual

IndividualUnited Kingdom

The Boeing Company

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jan 2017

individual

IndividualUnited Kingdom

Bergmann, Horst Albert

Director


Resigned on31 Mar 2003

individual

IndividualUnited Kingdom

Bone, Roger Bridgland, Sir

Director


Appointed on24 Jan 2014

Resigned on30 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barlow, William Howard

Secretary


Resigned on31 Jul 2000

individual

IndividualUnited Kingdom

Hazelwood, Edward

Secretary


Appointed on15 Jul 2005

Resigned on26 Sep 2005

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Documents

DateNameTypeDocument
03 Nov 2022Appoint person director company with name dateAP01View
02 Nov 2022Termination director company with name termination dateTM01View
27 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015

Identification numbers

Data from the LEI register
  • 984500AAH044FAB83829
  • Legal nameJEPPESEN U.K. LIMITED
  • Registration date28 Feb 2024
  • StatusActiveIssued
  • Other namesJEPPESEN MEMRYKORD LIMITED, MEMRYKORD LIMITED, SIMAGE MEMRYKORD LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated28 Feb 2024
  • Next renewal28 Feb 2025

Frequently asked questions

Where is JEPPESEN U.K. LIMITED's headquarters?

JEPPESEN U.K. LIMITED's headquarters is located at ENGLAND, WEST SUSSEX, CRAWLEY, UNIT 3 SPACE GATWICK, FARADAY ROAD, RH10 9BJ

What is JEPPESEN U.K. LIMITED's industry?

JEPPESEN U.K. LIMITED is in the industry of Other personal service activities n.e.c.

What year was JEPPESEN U.K. LIMITED started?

JEPPESEN U.K. LIMITED was started in 1977

What is the LEI number of JEPPESEN U.K. LIMITED?

JEPPESEN U.K. LIMITED LEI number is 984500AAH044FAB83829

Sources: Companies House