Safran Electrical Components UK Limited

Active00874618 Private limited company
Incorporated
22 March 1966 (60 years)
Previously known as
Zodiac Interconnect UK Limited (until 31 December 2019)
Icore International Limited (until 1 April 2014)
Kafon Limited (until 2 August 1991)
Earlier: Manifold Indexing Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
Nathalie Boschetti
Alexandre Antoine Jean Marie Faysse
Bruno Pasini
Owned by
Safran SA
Accounts type
Full
Region
South East
Address
220 Bedford Avenue
Slough
Berkshire
SL1 4RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Boschetti, Nathalie
Director · Appointed 1 November 2022
French
Born April 1972 (54)
Faysse, Alexandre Antoine Jean Marie
Director · Appointed 22 January 2020
French
Born February 1973 (53)
Pasini, Bruno
Director · Appointed 22 January 2020
French
Born November 1967
Officer history (28 former)
1 November 2022
Resigned Baillat, Valerie as Director
1 November 2022
Appointed Boschetti, Nathalie as Director
1 June 2020
Resigned Poncet, Frederic Henri Albert as Director
1 June 2020
Appointed Baillat, Valerie as Director
22 January 2020
Appointed Pasini, Bruno as Director
22 January 2020
Appointed Poncet, Frederic Henri Albert as Director
22 January 2020
Resigned Towle, Gary Carlton as Director
22 January 2020
22 January 2020
Resigned Shorrocks, Peter Marsh as Director
22 January 2020
Appointed Faysse, Alexandre Antoine Jean Marie as Director
17 January 2020
Resigned Stuttard, Charles Mark as Director
3 July 2018
Appointed Towle, Gary Carlton as Director
15 June 2017
Resigned Zarrouati, Olivier Guy as Director
15 February 2017
15 February 2017
Appointed Shorrocks, Peter Marsh as Director
10 February 2017
Resigned Athenaeum Secretaries Limited as Corporate Secretary
15 January 2016
Resigned Jegou, Jean Jacques as Director
27 November 2013
Resigned Burland, Gregory Neil, Dr as Director
2 October 2006
Appointed Athenaeum Secretaries Limited as Corporate Secretary
2 October 2006
Resigned Schuwer, Remi as Secretary
30 January 2006
Appointed Schuwer, Remi as Secretary
30 January 2006
Resigned Dorseylaw Secretaries Limited as Corporate Secretary
5 January 2004
Appointed Jegou, Jean Jacques as Director
5 January 2004
Resigned Hayes, Paul Andrew as Director
5 January 2004
Resigned Ellis, Roger Clive as Director
5 January 2004
Resigned Phipson, Stephen as Director
5 January 2004
Resigned Burdett, Neil Robert as Secretary
5 January 2004
Appointed Dorseylaw Secretaries Limited as Corporate Secretary
5 January 2004
Resigned Hardcastle, Graham Stuart as Director
5 January 2003
Appointed Zarrouati, Olivier Guy as Director
31 July 2002
Appointed Phipson, Stephen as Director
31 July 2002
Appointed Stuttard, Charles Mark as Director
31 July 2002
Appointed Hayes, Paul Andrew as Director
31 July 2002
Resigned Sanders, Robert Braith Charles as Director
31 July 2002
Resigned Chak, Andrew as Director
26 March 2002
Appointed Hardcastle, Graham Stuart as Director
26 March 2002
Appointed Ellis, Roger Clive as Director
4 December 2001
Resigned Spencer, David Malcolm as Director
11 December 2000
Appointed Burdett, Neil Robert as Secretary
11 December 2000
Resigned Smith, Alan as Secretary
1 September 2000
Resigned Schofield, Alistair John as Director
22 May 2000
Appointed Sanders, Robert Braith Charles as Director
22 May 2000
Appointed Chak, Andrew as Director
22 May 2000
Resigned Jones, Martin Hartley, Dr as Director
22 May 2000
Resigned Parkes, Christine Rosalind Louise as Director
22 May 2000
Resigned Henderson, Bruce Arnold as Director
22 May 2000
Resigned Webster, Stephen as Director
22 May 2000
Appointed Spencer, David Malcolm as Director
22 May 2000
Appointed Schofield, Alistair John as Director
9 October 1998
Resigned Young, Raymond George as Director
1 February 1995
Appointed Jones, Martin Hartley, Dr as Director
5 September 1994
Appointed Parkes, Christine Rosalind Louise as Director
1 July 1994
Resigned Gooding, Brian Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Safran SA
Corporate entity · Notified 26 November 2018
Owns 75–100% of shares
Société Anonyme
Reg. no. 562 082 909
Former controllers (1)
26 November 2018
Ceased Zodiac Aerospace SA — Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
24 July 2025Full accounts31 December 2024
16 December 2024Confirmation statement with no updates14 December 2024
12 July 2024Full accounts31 December 2023
Show all 200 filings

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