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- LEIDOS CALANAIS LIMITED
LEIDOS CALANAIS LIMITED
Active - Accounts Filed
General Information
NAME
LEIDOS CALANAIS LIMITED
COMPANY NUMBER
07542979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2011
(13 years and 9 months old)
WEBSITE
http://saic.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2011
13/08/2015
SAIC CALANAIS LIMITED
Previous Names
25/02/2011 13/08/2015 SAIC CALANAIS LIMITED
BRISTOL
BS16 7FH
8 Monarch Court
The Brooms
Emersons Green
BRISTOL
BS16 7FH
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 INC | N/A | N/A |
LEIDOS CALANAIS LIMITED | Active - Accounts Filed | View Report |
CALANAIS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: Benjamin Andrew Winter (927830025) has left the board |
Credit Risk Overview
Want to learn more about LEIDOS CALANAIS 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 CALANAIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIDOS CALANAIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/02/2012 - Present (12 years and 10 months) 21/02/2012 - Present (12 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 380 Past: 9181 |
View Report |
03/10/2020 - Present (4 years and 2 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/09/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/09/2023 - Present (1 years and 3 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/02/2011 - Present (13 years and 9 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: Benjamin Andrew Winter (927830025) has left the board |
Date: 21/09/2023 | Event: New Company Secretary Henrique Bertolo Canarim (931368762) Appointed |
Date: 13/09/2023 | Event: Benjamin Andrew Winter (927041485) has left the board |
Date: 13/09/2023 | Event: New Board Member Henrique Bertolo Canarim (931340257) Appointed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Company Secretary Benjamin Andrew Winter (927830025) Appointed |
Date: 16/10/2020 | Event: Marc Crown (923875258) has left the board |
Date: 16/10/2020 | Event: New Board Member James Councill Leak (927520704) Appointed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 08/06/2020 | Event: Raymond Lee Veldman (918266838) has left the board |
Date: 08/06/2020 | Event: New Board Member Benjamin Andrew Winter (927041485) Appointed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: A G SECRETARIAL LIMITED (914601831) has left the board |
Date: 29/11/2019 | Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: Change in Reg. Office |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Board Member Marc Crown (923875258) Appointed |
Date: 05/10/2017 | Event: Felicia Lynn Faragasso (916683395) has left the board |
Date: 05/10/2017 | Event: Marc H Crown (919039909) has left the board |
Date: 05/10/2017 | Event: New Company Secretary Daniel Antal (923859534) Appointed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 22/10/2015 | Event: New Company Secretary AG SECRETARIAL LIMITED (914601831) Appointed |
Date: 22/10/2015 | Event: AG SECRETARIAL LIMITED (916721722) has left the board |
Date: 17/08/2015 | Event: Change in Reg. Office |
Date: 20/07/2015 | Event: Change in Reg. Office |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Board Member Marc H Crown (919039909) Appointed |
Date: 05/08/2014 | Event: Kevin Michael Kurtz (915806614) has left the board |
Date: 10/03/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 08/11/2013 | Event: Paul Houston Greiner (915806613) has left the board |
Date: 08/11/2013 | Event: New Board Member Raymond Lee Veldman (918266838) Appointed |
Date: 19/07/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Accounts filed |
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