MORS SMITT UK LTD
Company Number 03280530
Status
Dissolved
Incorporated
November 19, 1996
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
27900
Previous Names
STS RAIL LIMITED
Ceased on May 5, 2011
STS SIGNALS LIMITED
Ceased on Dec 3, 2008
HONEYDELL TRADING LIMITED
Ceased on Apr 16, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MORS SMITT UK LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #03280530, this organization has been active since November 1996. Primarily in the 27900 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 13, 2025
Insolvency
Nov 13, 2024
Insolvency
Dec 18, 2023
Insolvency
Jul 13, 2023
Insolvency
Jul 13, 2023
Address
Nov 16, 2022
Insolvency
Nov 16, 2022
Insolvency
Nov 16, 2022
Resolution
Nov 16, 2022
Address
Nov 15, 2022
Address
Nov 15, 2022
Officers
Nov 1, 2022
Officers
Oct 21, 2022
Officers
Oct 21, 2022
Officers
Oct 21, 2022
Officers
Oct 5, 2022
Officers
May 25, 2022
Confirmation Statement
Jan 13, 2022
Mortgage
Dec 7, 2021
Officers
Jul 19, 2021
Officers
Jul 19, 2021
Accounts
Jun 26, 2021
Officers
Apr 6, 2021
Officers
Apr 5, 2021
Officers
Apr 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Westinghouse Air Brake Technologies Corporation
• Ownership of shares 75 to 100 percent
Westinghouse Air Brake Technologies Corporation
• Ownership of shares 75 to 100 percent
Mors Smitt Netherland Bv
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
15%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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