ELBIT SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
ELBIT SYSTEMS UK LIMITED
COMPANY NUMBER
05241591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/2004
(20 years and 1 months old)
WEBSITE
www.elbitsystems-uk.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6SR
Telephone: 02032069400
TPS: No
77 Kingsway
LONDON
WC2B 6SR
Unit H2
Belvedere Close
Bolingbroke Way
Bristol, Avon
BS34 6FE
Telephone: 32069400
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 |
|---|---|---|
| ELBIT SYSTEMS LTD | N/A | N/A |
| ELBIT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| AFFINITY CAPITAL WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Joseph Gaspar (930779015) has left the board |
| 04/09/2024 | New Board Member Yaacov Kagan (932668685) Appointed |
Credit Risk Overview
Want to learn more about ELBIT SYSTEMS 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 ELBIT SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELBIT SYSTEMS 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 |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 6 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELBIT SYSTEMS LTD | N/A | N/A |
| ELBIT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| AFFINITY CAPITAL WORKS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
| ELITE KL LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| FERRANTI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| INSTRO PRECISION LIMITED | Active - Accounts Filed | View Report |
| UAV ENGINES LIMITED | Active - Accounts Filed | View Report |
| UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ENDOMEDIX BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Joseph Gaspar (930779015) has left the board |
| 04/09/2024 | New Board Member Yaacov Kagan (932668685) Appointed |
| 29/12/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Joseph Gaspar (930779015) Appointed |
| 14/04/2023 | New Board Member Colin Peter Smith (930781895) Appointed |
| 23/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Robert Ross Goldsmid (916995101) has left the board |
| 23/09/2022 | Joseph Gaspar (915309541) has left the board |
| 23/09/2022 | Jonathan Garry Rogers (929936723) has left the board |
| 25/08/2022 | New Board Member Jonathan Garry Rogers (929936723) Appointed |
| 05/07/2022 | David Arnold Hook (918498270) has left the board |
| 30/06/2022 | New Board Member Mark William Poffley (925936924) Appointed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member David Arnold Hook (918498270) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 08/03/2019 | David Block Temin (915309667) has left the board |
| 07/03/2019 | New Board Member Robert Ross Goldsmid (916995101) Appointed |
| 07/03/2019 | New Board Member David Arnold Hook Cbe (925601664) Appointed |
| 07/03/2019 | Ran Kril (920775632) has left the board |
| 07/03/2019 | Yuval Ramon (923483836) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member Yuval Ramon (923483836) Appointed |
| 12/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Martin Clifford St John Fausset (904529414) Appointed |
| 06/05/2016 | Martin Clifford Fausset (920775649) has left the board |
| 05/05/2016 | New Board Member Martin Clifford Fausset (920775649) Appointed |
| 05/05/2016 | Frederick Brinksman (904689357) has left the board |
| 05/05/2016 | Change in Reg. Office |
| 05/05/2016 | New Board Member Ran Kril (920775632) Appointed |
| 05/05/2016 | New Board Member Bezhalel MacHlis (920775616) Appointed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | Stephen Rodney Warren (906841908) has left the board |
| 20/10/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 09/10/2012 | New Accounts filed |
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