Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
GKN Aerospace Transparency Systems (Kings Norton) Limited
- Incorporated
- 12 March 1986 (40 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 11th Floor The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born February 1979 (47)
Director · Appointed 7 March 2024
British
Born July 1980 (46)
Director · Appointed 7 March 2024
British
Born November 1976
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Officer history (31 former)
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
31 May 2023
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 May 2023
25 August 2021
19 October 2020
12 April 2019
18 August 2018
18 July 2018
18 July 2018
18 July 2018
18 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
12 March 2018
12 March 2018
9 November 2016
9 November 2016
22 August 2016
22 August 2016
5 February 2016
5 February 2016
7 February 2014
17 July 2012
17 July 2012
1 May 2012
18 November 2005
18 November 2005
25 February 2005
25 February 2005
24 September 2004
24 September 2004
31 May 2004
Resigned Bickley, Roger Hamilton as Director
1 March 2004
Resigned Mccollough, Joseph Robert as Director
1 October 2003
1 October 2003
1 October 2003
1 October 2003
1 October 2003
14 June 2002
Resigned Hinkley, Edward Samuel as Director
10 June 2002
15 April 2002
Appointed Bickley, Roger Hamilton as Director
14 April 2002
Resigned Saliture, John Russell as Director
6 February 2002
Resigned Hawbaker, James Patterson as Director
12 July 2000
Appointed Saliture, John Russell as Director
12 July 2000
Appointed Hawbaker, James Patterson as Director
30 June 2000
Resigned Molineux, Peter as Director
25 October 1999
Appointed Hinkley, Edward Samuel as Director
30 November 1998
Resigned Woodhouse, Colin John as Director
18 April 1997
Resigned Bruce, Robert Stuart as Director
19 March 1997
Appointed Mccollough, Joseph Robert as Director
30 April 1996
30 April 1996
Resigned Cooke, Russell Adrian as Secretary
30 April 1996
Resigned Wright, Robert William as Director
5 February 1993
Appointed Cooke, Russell Adrian as Secretary
5 February 1993
Appointed Molineux, Peter as Director
5 February 1993
Resigned Molineux, Peter as Secretary
5 February 1993
Resigned King, Robert David, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12039718
Former controllers (1)
2 June 2020
Ceased GKN Enterprise Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
GKN Aerospace Civil Services Holdings Limited Owns 75–100% of shares
GKN Aerospace Civil Services Limited Owns 75–100% of shares
GKN Aerospace Transparency Systems (Kings Norton) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 10 September 2026 | Replacement filing for the appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 14 April 2025 | Director's details changed |
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