Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Safran Electronics & Defense UK Ltd
- Incorporated
- 30 March 2012 (14 years)
- Previously known as
- Orolia Systems & Solutions Ltd (until 14 November 2022)McMurdo Limited (until 16 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Gabriel Roger CanetStephane LauretKeith Muir
- Owned by
- Safran SA
- Accounts type
- Small
- Region
- South West
- Address
- Safran Electronics & Defense UK LtdCheltenham Road EastGloucesterGL2 9QH
Officers 5 active
Officer details are public data from the Companies House register.
Canet, Gabriel Roger
Director · Appointed 5 October 2026
French
Born March 1980 (46)
Lauret, Stephane
Director · Appointed 15 September 2025
French
Born March 1970 (56)
Muir, Keith
Director · Appointed 15 September 2025
British
Born July 1962 (64)
Ziegler, Alexandre
Director · Appointed 15 September 2025
French
Born September 1969 (57)
O'Brien, Terence
Secretary · Appointed 24 April 2023
Officer history (12 former)
5 October 2026
Appointed Canet, Gabriel Roger as Director
25 September 2026
Resigned Dragon, Antoine as Director
15 September 2025
Resigned Roussillo, Alain as Director
15 September 2025
Appointed Ziegler, Alexandre as Director
15 September 2025
Appointed Muir, Keith as Director
15 September 2025
15 September 2025
Appointed Lauret, Stephane as Director
24 April 2023
Appointed O'Brien, Terence as Secretary
24 April 2023
Appointed Roussillo, Alain as Director
24 April 2023
24 April 2023
Appointed Dragon, Antoine as Director
24 April 2023
24 April 2023
Resigned Melody, Isabelle as Secretary
31 May 2020
16 November 2019
18 April 2019
Resigned Courtois, Jean-Yves as Director
18 April 2019
18 June 2018
18 June 2018
20 July 2017
Appointed Melody, Isabelle as Secretary
23 June 2017
23 June 2017
Appointed Courtois, Jean-Yves as Director
23 June 2017
23 June 2017
19 December 2016
Resigned Francois, Christophe as Director
1 December 2014
1 December 2014
30 March 2012
30 March 2012
Appointed Francois, Christophe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Safran SA
Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Right to appoint and remove directors
Societe Anonyme
Reg. no. 562 082 909
Former controllers (2)
8 July 2022
Ceased Laurent Asscher — Owns 25–50% of shares
1 April 2021
Ceased Orolia Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 27 April 2026 | Notification of a person with significant control | |||
| 24 April 2026 | Withdrawal of a person with significant control statement | |||
| 18 September 2025 | Appointment of a director | |||
| 17 September 2025 | Appointment of a director |
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