SOGECLAIR AEROSPACE LIMITED
Company details
- Registered name
- SOGECLAIR AEROSPACE LIMITED
- Company number
- 05539673
- Registered office
- 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA · 81 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 August 2005
- Status
- Active
- Age
- 21 years
- Previous names
- CLAIRIS TECHNOLOGIES LIMITED (to 17 Sept 2010)
- Nature of business (SIC)
- 71121 — Engineering design activities for industrial process and production
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Sept 2026
- Confirmation statement — last
- 18 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 1 September 2026 (13 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2025 | Director resigned | ROBARDEY, Philippe Gerard Marie | — |
| 16/01/2025 | Director appointed | — | BREL, Philippe Louis Joseph Gabriel |
| 29/08/2022 | Director resigned | DAROLLES, Marc | — |
| 29/08/2022 | Corporate-nominee-secretary resigned | BONDLAW SECRETARIES LIMITED | — |
| 29/08/2022 | Director appointed | — | COUZINET, Nicolas Maurice Marie |
| 29/08/2022 | Corporate-secretary appointed | — | PRIMA SECRETARY LIMITED |
| 01/04/2020 | Director appointed | — | ZARAGOZA-GRAY, Andres |
| 31/03/2020 | Director resigned | ESTADIEU, Jean-Bernard | — |
| 17/01/2019 | Director appointed | — | ESTADIEU, Jean-Bernard |
| 31/12/2018 | Director resigned | BUTLER, Steven Michael | — |
| 06/04/2016 | Person with significant control added | — | Sogeclair Sa |
| 30/06/2013 | Director resigned | JANKE, John Michael | — |
| 14/06/2013 | Director appointed | — | DAROLLES, Marc |
| 17/09/2010 | Registered name changed | CLAIRIS TECHNOLOGIES LIMITED | SOGECLAIR AEROSPACE LIMITED |
| 20/11/2009 | Director appointed | — | BUTLER, Steven Michael |
| 10/04/2006 | Director appointed | — | JANKE, John Michael |
| 19/10/2005 | Corporate-nominee-director resigned | BONDLAW DIRECTORS LIMITED | — |
| 19/10/2005 | Director appointed | — | ROBARDEY, Philippe Gerard Marie |
| 18/08/2005 | Corporate-nominee-director appointed | — | BONDLAW DIRECTORS LIMITED |
| 18/08/2005 | Corporate-nominee-secretary appointed | — | BONDLAW SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 3 | 3 |
Documents for SOGECLAIR AEROSPACE LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SOGECLAIR AEROSPACE LIMITED (05539673)
SOGECLAIR AEROSPACE LIMITED is a private limited company incorporated on 18 August 2005 and registered in the United Kingdom under company number 05539673. Its registered office is at 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Sogeclair Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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