LEIDOS AUTOMATION LIMITED
In Liquidation
General Information
NAME
LEIDOS AUTOMATION LIMITED
COMPANY NUMBER
06758287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/11/2008
(15 years and 11 months old)
WEBSITE
www.exmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/01/2009
19/06/2020
EXMAC AUTOMATION LIMITED
View all previous names
BEDFORDSHIRE
MK43 9SS
Telephone: 01905721500
TPS: No
Unit 105 Pointon Way
Droitwich
Worcestershire
WR9 0LW
Telephone: 721500
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 & AUTOMATION LIMITED | In Liquidation | View Report |
| LEIDOS AUTOMATION LIMITED | In Liquidation | View Report |
| LEIDOS SECURITY & AUTOMATION LIMITED | In Liquidation | View Report |
| LEIDOS AUTOMATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 20/10/2021 | James Corbett Reagan (921786677) has left the board |
Credit Risk Overview
Want to learn more about LEIDOS 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 AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIDOS 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 |
|
25/11/2008 - Present (15 years and 11 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1316 |
View Report |
|
Director: 24/12/2008 - 02/08/2019 (10 years and 7 months) Secretary: 24/12/2008 - 22/11/2016 (7 years and 10 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 20/10/2021 | James Corbett Reagan (921786677) has left the board |
| 20/10/2021 | New Board Member Christopher Ryan Cage (928844095) Appointed |
| 14/02/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member James Corbett Reagan (921786677) Appointed |
| 09/10/2020 | James Corbett Reagan (926961463) has left the board |
| 06/08/2020 | New Company Secretary Benjamin Andrew Winter (927275322) Appointed |
| 29/06/2020 | Change in Reg. Office |
| 21/05/2020 | New Board Member Jerald S Howe, Jr. (924879924) Appointed |
| 21/05/2020 | Jerald Shropshire Howe, Jr. (926961462) has left the board |
| 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 (926961463) Appointed |
| 14/05/2020 | New Board Member Jerald Shropshire Howe, Jr. (926961462) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Alan Edward Crawford (918751944) Appointed |
| 08/08/2019 | New Board Member Ashton Dallsingh (923841723) Appointed |
| 08/08/2019 | New Board Member James Antony Comery (926120877) Appointed |
| 08/08/2019 | Michael William James MacDonald (903579107) has left the board |
| 08/08/2019 | Colin Ian James (904236733) has left the board |
| 08/08/2019 | New Board Member John Rowland Davenport (926120923) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 25/12/2013 | Marcus Paul Hunter (914060346) has left the board |
| 08/10/2013 | New Accounts filed |
| 12/12/2012 | New Board Member Marcus Paul Hunter (914060346) Appointed |
| 04/12/2012 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
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