COMPOSITE TECHNOLOGY LIMITED

Non-Trading

General Information

NAME
COMPOSITE TECHNOLOGY LIMITED

COMPANY NUMBER
02340771

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
30/01/1989 (35 years and 10 months old)

WEBSITE
http://rotorblades.com

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/01/1989 26/06/1989
RUDDLESBY TRADERS LIMITED

REGISTERED ADDRESS

2 STONE BUILDINGS, LINCOLN'S INN
LONDON
WC2A 3TH

Telephone: 01264773361
TPS: No

TRADING ADDRESSES

2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Hangar 5
Thruxton Airfield
Thruxton
Andover, Hampshire
SP11 8PW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

3.42%

NET WORTH

£1.3M

2.19%

TOTAL LIABILITIES

£26k

99.13%

NET ASSETS

£1.3M

2.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED	Non-Trading	View Report
COMPOSITE TECHNOLOGY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Board Member Peter Halden Mahlberg (932017732) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPOSITE TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

3.42%

NET WORTH

£1.3M

2.19%

TOTAL LIABILITIES

£26k

99.13%

NET ASSETS

£1.3M

2.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIKORSKY AIRCRAFT CORPORATION	Owned: 78.07 %	Shares: 345,375	Price per share: £1.00	Total Value: £345,375.00
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED	Owned: 21.93 %	Shares: 97,000	Price per share: £1.00	Total Value: £97,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EDWIN COE SECRETARIES LIMITED 24/06/2006 - Present (18 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 78 Past: 90	View Report
Rosemary Abahi Ameh 04/04/2023 - Present (1 years and 8 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dale Wayne Cooper 15/01/2024 - Present (10 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Halden Mahlberg 04/03/2024 - Present (9 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
M&N SECRETARIES LTD 21/06/1991 - Present (33 years and 5 months) 21/06/1991 - Present (33 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 334 Past: 599	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOCKHEED MARTIN CORP	N/A	N/A
COMPOSITE TECHNOLOGY INC	N/A	N/A
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED	Non-Trading	View Report
COMPOSITE TECHNOLOGY LIMITED	Non-Trading	View Report
LOCKHEED MARTIN UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
AWE MANAGEMENT LIMITED	Non-Trading	View Report
AWE PLC	Active - Accounts Filed	View Report
AWE PENSION TRUSTEES LIMITED	Non-Trading	View Report
HMT VEHICLES LIMITED	Company is dissolved	View Report
LOCKHEED MARTIN HELICOPTER COMPANY LTD	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK AMPTHILL LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED	Active - Accounts Filed	View Report
UK SEABED RESOURCES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Board Member Peter Halden Mahlberg (932017732) Appointed
Date: 04/03/2024	Event: Jonathan Murray Diamond (911155586) has left the board
Date: 18/01/2024	Event: New Board Member Dale Wayne Cooper (931813938) Appointed
Date: 12/01/2024	Event: George David Mitchell Jr. (926003416) has left the board
Date: 08/10/2023	Event: New Accounts filed
Date: 27/07/2023	Event: Iwona Anna Kasica (926003420) has left the board
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Board Member Rosemary Abahi Ameh (930826741) Appointed
Date: 26/04/2023	Event: Isham Jay Bennett (921164423) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Board Member Iwona Anna Kasica (926003420) Appointed
Date: 03/07/2019	Event: New Board Member George David Mitchell Jr. (926003416) Appointed
Date: 29/09/2018	Event: New Accounts filed
Date: 24/09/2018	Event: Jonathan Murray Diamond (925038716) has left the board
Date: 24/09/2018	Event: New Board Member Jonathan Murray Diamond (911155586) Appointed
Date: 17/09/2018	Event: New Board Member Jonathan Murray Diamond (925038716) Appointed
Date: 17/09/2018	Event: Graham Alexander Main (918961443) has left the board
Date: 17/09/2018	Event: John Henry Palumbo (919953321) has left the board
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: New Company Secretary Brendan Murphy (923626419) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 10/08/2016	Event: New Confirmation Statement filed
Date: 09/08/2016	Event: New Board Member Isham Jay Bennett (921164423) Appointed
Date: 08/08/2016	Event: Elwira Stefens (918938370) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 23/07/2015	Event: New Board Member John Henry Palumbo (919953321) Appointed
Date: 22/07/2015	Event: Shane Gordon Eddy (918937800) has left the board
Date: 14/07/2015	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed
Date: 02/08/2014	Event: New Confirmation Statement filed
Date: 28/07/2014	Event: New Board Member Graham Alexander Main (918961443) Appointed
Date: 25/07/2014	Event: Randy Lee Meek (918950183) has left the board
Date: 23/07/2014	Event: New Board Member Randy Lee Meek (918950183) Appointed
Date: 18/07/2014	Event: Dana Anthony Fiatarone (916242404) has left the board
Date: 18/07/2014	Event: Corliss Jeanne Montesi (916242376) has left the board
Date: 17/07/2014	Event: New Board Member Shane Gordon Eddy (918937800) Appointed
Date: 17/07/2014	Event: New Board Member Elwira Stefens (918938370) Appointed
Date: 02/10/2013	Event: New Accounts filed

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COMPOSITE TECHNOLOGY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£1.3M

£26k

£1.3M

People Overview

3

27

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£1.3M

£26k

£1.3M

Accounts

People Overview

3

27

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™