Company Active LTD

Company profile

GKN Aerospace Transparency Systems (Luton) Limited

GKN Aerospace | Making Things Fly

GKN Aerospace is a global engineering group that make essential components for industries that touch lives across the globe

CRN
02829302
Founded
1993
Age
33

Overview

Legal name
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
Region
Unknown
Registered address
11TH FLOOR THE COLMORE BUILDING,
COLMORE CIRCUS QUEENSWAY,
BIRMINGHAM
ENGLAND
ENGLAND
B4 6AT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller
1
Company Active LTD
GKN Aerospace Transparency Systems (Luton) Limited
CRN 02829302
2
Direct controller Active LTD
GKN Enterprise Limited
CRN 00984980
3
Intermediate controller Active LTD
GKN Holdings Limited
CRN 00066549
4
Intermediate controller Active LTD
GKN Limited
CRN 04191106
5
Ultimate controller Active PLC
Melrose Industries PLC
CRN 09800044

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNzQ3NzMxN2FkaXF6a2N4 | Paper/PDF filed

Published 02 Oct 2024 06:24

02 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDE2MTA4M2FkaXF6a2N4

Published 02 Sep 2024 14:40

22 Jun
1993

Incorporated

Inception

Company registered at Companies House

Public funding

1 award
First funded
2007
Funded years
2007
Age at first award
14 years

Projects

2007 Large Project

NGCW : Intergrated Equipping (IntEq)

1 Oct 2007 to 30 Jun 2012

Awarded
£471,473
Total cost £1,574,346

NGCW will ensure that mature technologies are available to enable the design, development, validation, manufacture, equipping and testing of lightweight aerodynamically efficient and economic to produce wings which are optimised with the overall aircraft ensuring minimum environmental impact. INTEQ will develop simplified, reliable, wing system installati...

Product types

Large Project