- Company search
- UAV TACTICAL SYSTEMS LIMITED
UAV TACTICAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
UAV TACTICAL SYSTEMS LIMITED
COMPANY NUMBER
05241592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
24/09/2004
(20 years and 1 months old)
WEBSITE
nakedcreativity.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTERSHIRE
LE19 1WZ
Telephone: 02032069400
TPS: No
Meridian East
Meridian Business Park
Leicester
Leicestershire
LE19 1WZ
Credit Risk Overview
Want to learn more about UAV TACTICAL SYSTEMS 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELBIT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UAV TACTICAL SYSTEMS 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 UAV TACTICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UAV TACTICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Richard Arthur David Applegate 04/10/2011 - Present (13years) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
25/04/2013 - Present (11 years and 6 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 21 |
View Report |
31/12/2020 - Present (3 years and 10 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/01/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/02/2022 - Present (2 years and 8 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 3 |
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 |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Board Member Andrew Laing (930852487) Appointed |
Date: 23/03/2023 | Event: New Board Member Yoram Shmuely (930694502) Appointed |
Date: 22/03/2023 | Event: Zeev Gofer (929277780) has left the board |
Date: 08/03/2023 | Event: Paul Barrington Campbell (929438127) has left the board |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Board Member Paul Barrington Campbell (929438127) Appointed |
Date: 06/04/2022 | Event: Edwin Awang (915778968) has left the board |
Date: 23/02/2022 | Event: New Board Member Zeev Gofer (929277780) Appointed |
Date: 23/02/2022 | Event: Yoram Shmuely (928044378) has left the board |
Date: 16/02/2022 | Event: Claire Frances Dunlop (929004254) has left the board |
Date: 16/02/2022 | Event: New Board Member Christopher William Hindle (909531713) Appointed |
Date: 27/01/2022 | Event: Simona Akery (924111839) has left the board |
Date: 26/01/2022 | Event: Moshe Carmon (910474785) has left the board |
Date: 26/01/2022 | Event: New Company Secretary Yoav Kastel (929174297) Appointed |
Date: 09/12/2021 | Event: New Board Member Claire Frances Dunlop (929004254) Appointed |
Date: 02/12/2021 | Event: Simona Akery (924111839) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 08/03/2021 | Event: New Board Member Vered Haimovich (928044346) Appointed |
Date: 08/03/2021 | Event: New Board Member Yoram Shmuely (928044378) Appointed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: Itzhak Dvir (904682210) has left the board |
Date: 08/03/2019 | Event: New Board Member Hagi Topolanski (925604387) Appointed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Board Member Simona Akery (924111839) Appointed |
Date: 14/12/2017 | Event: Timothy Michael Rodgers (910702597) has left the board |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 28/07/2016 | Event: Suzanne Jayne Stratton (916869002) has left the board |
Date: 28/07/2016 | Event: New Board Member Suzanne Jayne Stratton (920156948) Appointed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: Change in Reg. Office |
Date: 07/10/2014 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 25/10/2013 | Event: Suzanne Jayne Stratton (917851919) has left the board |
Date: 25/10/2013 | Event: New Board Member Suzanne Jayne Stratton (916869002) Appointed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: Philip Martin Naybour (907362617) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier