LEIDOS SECURITY & AUTOMATION LIMITED
In Liquidation
General Information
NAME
LEIDOS SECURITY & AUTOMATION LIMITED
COMPANY NUMBER
02263923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
02/06/1988
(36 years and 5 months old)
WEBSITE
http://mhaltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
02/06/1988
28/05/2020
MACDONALD HUMFREY (AUTOMATION) LIMITED
BEDFORDSHIRE
MK43 9SS
Telephone: 01582405741
TPS: No
1-35 Bolton Road
Luton
Bedfordshire
LU1 3HY
Telephone: 439393
6 Stanney Ten Indus Estate
Chester
Cheshire
CH2 4JZ
Telephone: 405741
Unit 3
Bedford Link Logistic Park
Kempston
Bedfordshire MK43 9SS
MK43 9SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Active - Accounts Filed | View Report |
| LEIDOS SECURITY & AUTOMATION LIMITED | In Liquidation | View Report |
| LEIDOS AUTOMATION LIMITED | In Liquidation | View Report |
| LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Active - Accounts Filed | View Report |
| LEIDOS SECURITY & AUTOMATION LIMITED | In Liquidation | View Report |
| LEIDOS AUTOMATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEIDOS SECURITY & AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEIDOS SECURITY & AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIDOS SECURITY & AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2020 - Present (4 years and 6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/06/1991 - 02/08/2019 (28 years and 1 months) Secretary: 08/06/1991 - 22/11/2016 (25 years and 5 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
08/06/1991 - 22/11/2016 (25 years and 5 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 20/10/2021 | James Corbett Reagan (921786677) has left the board |
| 20/10/2021 | New Board Member Christopher Ryan Cage (928844017) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 09/10/2020 | James Corbett Reagan (926961428) has left the board |
| 09/10/2020 | New Board Member James Corbett Reagan (921786677) Appointed |
| 06/08/2020 | New Company Secretary Benjamin Andrew Winter (927275353) Appointed |
| 29/06/2020 | Change in Reg. Office |
| 27/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Jerald Shropshire Howe, Jr. (926961425) has left the board |
| 21/05/2020 | New Board Member Jerald S Howe, Jr. (924879924) Appointed |
| 14/05/2020 | Ashton Dallsingh (923841723) has left the board |
| 14/05/2020 | Alan Edward Crawford (918751944) has left the board |
| 14/05/2020 | New Board Member James Corbett Reagan (926961428) Appointed |
| 14/05/2020 | New Board Member Jerald Shropshire Howe, Jr. (926961425) Appointed |
| 15/04/2020 | Arthur Yeager (919819426) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | Ronald Cook (911301221) has left the board |
| 06/09/2019 | Mark Douglas Simon (913803270) has left the board |
| 08/08/2019 | Pak-Khong Khong Chin (924879681) has left the board |
| 08/08/2019 | Michael William James MacDonald (903579107) has left the board |
| 08/08/2019 | New Board Member John Rowland Davenport (926120923) Appointed |
| 08/08/2019 | New Board Member James Antony Comery (926120877) Appointed |
| 08/08/2019 | New Board Member Ashton Dallsingh (923841723) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 27/07/2018 | Tom Ripp (922116615) has left the board |
| 27/07/2018 | New Board Member Pak-Khong Chin (924879681) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 27/06/2017 | Ronald Cook (922102301) has left the board |
| 27/06/2017 | New Board Member Ronald Cook (911301221) Appointed |
| 27/06/2017 | New Board Member Mark Simon (913803270) Appointed |
| 27/06/2017 | Mark Simon (922116991) has left the board |
| 27/06/2017 | New Board Member Arthur Yeager (919819426) Appointed |
| 27/06/2017 | Arthur Yeager (922116285) has left the board |
| 16/06/2017 | New Confirmation Statement filed |
| 26/12/2016 | New Board Member Arthur Yeager (922116285) Appointed |
| 26/12/2016 | New Board Member Tom Ripp (922116615) Appointed |
| 26/12/2016 | New Board Member Alan Edward Crawford (918751944) Appointed |
| 26/12/2016 | New Board Member Mark Simon (922116991) Appointed |
| 22/12/2016 | Colin Ian James (904236733) has left the board |
| 22/12/2016 | New Board Member Ronald Cook (922102301) Appointed |
| 22/12/2016 | Paul Andrew Crosbie (920039962) has left the board |
| 22/12/2016 | Gerard Fitzpatrick (920040125) has left the board |
| 18/06/2016 | New Confirmation Statement filed |
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