DRS TECHNOLOGIES UK LIMITED
Non-Trading
General Information
NAME
DRS TECHNOLOGIES UK LIMITED
COMPANY NUMBER
02518826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
05/07/1990
(34 years and 5 months old)
WEBSITE
https://www.leonardocompany.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2003
15/06/2007
DRS TACTICAL SYSTEMS LIMITED
View all previous names
SOMERSET
BA20 2YB
Telephone: 01935475222
TPS: No
Lysander Road
YEOVIL
BA20 2YB
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 |
|---|---|---|
| LEONARDO MW LTD | N/A | N/A |
| DRS TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRS TECHNOLOGIES UK 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 DRS TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRS TECHNOLOGIES UK 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 |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/07/1991 - 30/11/2000 (9 years and 4 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/07/1991 - Present (33 years and 5 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Director: 05/07/1991 - 26/02/1999 (7 years and 7 months) Secretary: 05/07/1991 - 26/02/1999 (7 years and 7 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
05/07/1991 - 13/01/1993 (1 years and 6 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| AGUSTA SPA | N/A | N/A |
| AGUSTAWESTLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| LEONARDO MW LTD | N/A | N/A |
| DRS TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Non-Trading | View Report |
| LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO LIMITED | Non-Trading | View Report |
| LEONARDO MW LTD | Active - Accounts Filed | View Report |
| SELEX ELSAG LIMITED | Non-Trading | View Report |
| SELEX ES (PROJECTS) LTD | Active - Accounts Filed | View Report |
| SELEX ES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| TELESPAZIO SPA | N/A | N/A |
| TELESPAZIO UK LIMITED | Active - Accounts Filed | View Report |
| THALES ALENIA SPACE SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Kevin Geoffrey Thomsit (918021170) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Craig Porter (918020030) Appointed |
| 01/03/2021 | New Board Member Kevin Geoffrey Thomsit (918021170) Appointed |
| 10/07/2020 | Nicola Jayne Reffold (911454655) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 13/02/2020 | Samantha Hurst (918289571) has left the board |
| 22/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 26/01/2018 | Peter Henry Hurst (907176896) has left the board |
| 13/10/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 16/01/2017 | Sally Ann Wallace (918736360) has left the board |
| 16/01/2017 | Jason Wayne Rinsky (915559336) has left the board |
| 14/10/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 05/12/2014 | Change in Reg. Office |
| 02/09/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Board Member Sally Ann Wallace (918736360) Appointed |
| 03/03/2014 | Michael Sarrica (917770351) has left the board |
| 18/02/2014 | Terence Murphy (918492245) has left the board |
| 11/02/2014 | New Board Member Terence Murphy (918492245) Appointed |
| 18/11/2013 | New Board Member Samantha Hurst (918289571) Appointed |
| 07/11/2013 | John Ralf Norton (912176742) has left the board |
| 08/08/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 25/04/2013 | New Board Member Michael Sarrica (917770351) Appointed |
| 24/04/2013 | New Board Member Nicola Jayne Reffold (917767901) Appointed |
| 24/04/2013 | Andrew Charles Holdcroft (915167957) has left the board |
| 01/03/2013 | David Jeremy Ward (915559292) has left the board |
| 07/09/2012 | New Accounts filed |
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