LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
Active - Accounts Filed
General Information
NAME
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
COMPANY NUMBER
03385354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/06/1997
(27 years and 6 months old)
WEBSITE
https://www.l3harris.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/1997
27/05/2020
L-3 COMMUNICATIONS U.K. LTD.
View all previous names
BEDFORD
MK43 9SS
Astro House Unit 2
Brants Bridge
Bracknell
Berkshire
RG12 9HW
Unit 3
Bedford Link Logistics Park
Bell Farm Way, Kempston
BEDFORD
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 |
|---|---|---|
| L3 COMMERCIAL TRAINING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Active - Accounts Filed | View Report |
| LEIDOS SECURITY & AUTOMATION LIMITED | In Liquidation | View Report |
| L3 COMMERCIAL TRAINING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Active - Accounts Filed | View Report |
| LEIDOS SECURITY & AUTOMATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Jerald S Howe, Jr. (924879924) has left the board |
Credit Risk Overview
Want to learn more about LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
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 DETECTION & AUTOMATION U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
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 |
|---|---|---|---|---|
|
Director: 16/06/1997 - Present (27 years and 6 months) Secretary: 16/06/1997 - Present (27 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Jerald S Howe, Jr. (924879924) has left the board |
| 04/04/2024 | New Board Member Daniel John Antal (932128670) Appointed |
| 09/02/2024 | Brendan Bernard Turley (910375863) has left the board |
| 09/02/2024 | New Board Member Andrew Harvey Hall (931907810) Appointed |
| 09/02/2024 | New Board Member Mary Victoria Schmanske (931907797) Appointed |
| 20/10/2023 | New Accounts filed |
| 13/10/2023 | Scott Michael D'Amour (931040773) has left the board |
| 25/09/2023 | New Company Secretary Henrique Bertolo Canarim (931377665) Appointed |
| 25/09/2023 | Benjamin Andrew Winter (927262590) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Scott Michael D'Amour (931040773) Appointed |
| 23/06/2023 | New Board Member Scott Michael D'Amour (931040773) Appointed |
| 23/06/2023 | Christopher Ryan Cage (928764167) has left the board |
| 23/06/2023 | Christopher Ryan Cage (928764167) has left the board |
| 26/01/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Christopher Ryan Cage (928764167) Appointed |
| 05/10/2021 | New Board Member Christopher Ryan Cage (928764167) Appointed |
| 28/09/2021 | James Corbett Reagan (921786677) has left the board |
| 28/09/2021 | New Board Member Christopher Ryan Cage (928762894) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 09/10/2020 | James Corbett Reagan (926961395) has left the board |
| 09/10/2020 | New Board Member James Corbett Reagan (921786677) Appointed |
| 04/08/2020 | New Company Secretary Benjamin Andrew Winter (927262590) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Jerald Shropshire Howe, Jr. (926961392) has left the board |
| 21/05/2020 | New Board Member Jerald S Howe, Jr. (924879924) Appointed |
| 14/05/2020 | New Board Member Brendan Bernard Turley (910375863) Appointed |
| 14/05/2020 | Scott Theodore Mikuen (926132977) has left the board |
| 14/05/2020 | Todd Allen Taylor (921856384) has left the board |
| 14/05/2020 | New Board Member James Corbett Reagan (926961395) Appointed |
| 14/05/2020 | New Board Member Jerald Shropshire Howe, Jr. (926961392) Appointed |
| 07/03/2020 | New Accounts filed |
| 02/10/2019 | Ronald Cook (911301221) has left the board |
| 20/08/2019 | Todd Taylor (926133120) has left the board |
| 20/08/2019 | Scott Theodore Mikuen (926133097) has left the board |
| 20/08/2019 | New Board Member Scott Theodore Mikuen (926132977) Appointed |
| 20/08/2019 | New Board Member Todd Allen Taylor (921856384) Appointed |
| 13/08/2019 | New Board Member Todd Taylor (926133120) Appointed |
| 13/08/2019 | Ronald M Mandler (913363167) has left the board |
| 13/08/2019 | New Board Member Scott Theodore Mikuen (926133097) Appointed |
| 13/08/2019 | Dan Yaakov Azmon (914759737) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
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