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LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. - Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
Company Information
- Company registration number
- 03385354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Bedford Link Logistics Park, Bell Farm Way
- Kempston
- Bedford
- MK43 9SS Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS UK
Management
- Managing Directors
- HOWE, JR., Jerald S
- TURLEY, Brendan Bernard
- D'AMOUR, Scott Michael
- Company secretaries
- WINTER, Benjamin Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-11
- Age Of Company 1997-06-11 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Leidos Holdings, Inc.
- -
- -
- Leidos Holdings, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- L-3 COMMUNICATIONS U.K. LTD.
- Legal Entity Identifier (LEI)
- 549300U4MSJJNZ74J002
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-11
- Annual Return
- Due Date: 2023-06-25
- Last Date: 2022-06-11
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LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. Company Description
- LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. is a ltd registered in United Kingdom with the Company reg no 03385354. Its current trading status is "live". It was registered 1997-06-11. It was previously called L-3 COMMUNICATIONS U.K. LTD.. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-11.It can be contacted at Unit 3 Bedford Link Logistics Park, Bell Farm Way .
Get LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leidos Security Detection & Automation U.k. Ltd. - Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
- 1997-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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accounts-with-accounts-type-full (2023-01-23) - AA
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-05-12) - AD03
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confirmation-statement-with-updates (2022-06-20) - CS01
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change-sail-address-company-with-new-address (2022-05-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-25) - AD01
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accounts-with-accounts-type-full (2022-02-16) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-04) - SH01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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capital-allotment-shares (2021-09-03) - SH01
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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capital-allotment-shares (2021-10-11) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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resolution (2020-04-14) - RESOLUTIONS
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legacy (2020-04-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19
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legacy (2020-04-14) - SH20
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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resolution (2020-05-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-06-03) - PSC07
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notification-of-a-person-with-significant-control (2020-06-03) - PSC02
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confirmation-statement-with-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
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cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
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notification-of-a-person-with-significant-control (2020-09-17) - PSC02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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change-person-director-company-with-change-date (2019-02-28) - CH01
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accounts-with-accounts-type-full (2019-01-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-03) - SH01
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resolution (2017-10-31) - RESOLUTIONS
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capital-allotment-shares (2017-10-31) - SH01
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accounts-with-accounts-type-full (2017-12-21) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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dissolved-compulsory-strike-off-suspended (2017-12-13) - DISS16(SOAS)
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confirmation-statement-with-updates (2017-06-12) - CS01
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gazette-filings-brought-up-to-date (2017-12-23) - DISS40
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-01-04) - AA
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accounts-with-accounts-type-full (2016-10-18) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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gazette-filings-brought-up-to-date (2015-03-10) - DISS40
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accounts-with-accounts-type-full (2015-03-09) - AA
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dissolved-compulsory-strike-off-suspended (2015-01-09) - DISS16(SOAS)
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-made-up-date (2013-12-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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change-corporate-secretary-company-with-change-date (2012-07-11) - CH04
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accounts-with-made-up-date (2012-11-14) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-01-19) - AA
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accounts-with-made-up-date (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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appoint-person-director-company-with-name (2011-06-08) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-04) - 288a
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legacy (2009-04-05) - 288b
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accounts-with-made-up-date (2009-07-07) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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termination-director-company-with-name (2009-12-12) - TM01
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appoint-person-director-company-with-name (2009-12-12) - AP01
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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accounts-with-made-up-date (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-10) - AA
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-group (2007-05-22) - AA
keyboard_arrow_right 2006
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legacy (2006-09-18) - 288b
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accounts-with-made-up-date (2006-09-06) - AA
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resolution (2006-09-06) - RESOLUTIONS
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legacy (2006-07-27) - 363a
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legacy (2006-06-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288b
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accounts-with-made-up-date (2005-01-12) - AA
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legacy (2005-09-06) - 288a
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legacy (2005-10-25) - 244
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legacy (2005-09-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363a
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legacy (2004-07-26) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-06-28) - AUD
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legacy (2003-09-15) - 363a
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legacy (2003-09-09) - 403a
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accounts-with-accounts-type-medium (2003-06-07) - AA
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resolution (2003-09-30) - RESOLUTIONS
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legacy (2003-10-24) - 244
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legacy (2003-04-13) - 363a
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legacy (2003-04-13) - 288c
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-04-09) - AA
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legacy (2002-10-30) - 244
keyboard_arrow_right 2001
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legacy (2001-07-30) - 244
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legacy (2001-06-27) - 363a
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accounts-with-made-up-date (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-07-18) - 244
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legacy (2000-07-11) - 363a
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accounts-with-made-up-date (2000-05-12) - AA
keyboard_arrow_right 1999
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legacy (1999-10-18) - 244
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accounts-with-made-up-date (1999-09-22) - AA
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legacy (1999-06-28) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-28) - 244
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legacy (1998-06-25) - 363a
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legacy (1998-06-03) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-07-28) - 288b
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incorporation-company (1997-06-11) - NEWINC
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certificate-change-of-name-company (1997-06-17) - CERTNM
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resolution (1997-06-24) - RESOLUTIONS
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legacy (1997-06-24) - 123
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legacy (1997-06-24) - 288b
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legacy (1997-06-24) - 288a
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legacy (1997-06-24) - 287
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legacy (1997-07-28) - 288a
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legacy (1997-07-28) - 225
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legacy (1997-12-31) - 395