LEIDOS INNOVATIONS UK LTD
Active - Accounts Filed
General Information
NAME
LEIDOS INNOVATIONS UK LTD
COMPANY NUMBER
SC112421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/07/1988
(36 years and 4 months old)
WEBSITE
http://amorgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2013
18/10/2016
LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED
View all previous names
GLASGOW
G3 8EP
Telephone: 01415537000
TPS: No
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Lochside House
3 Lochside Way
Edinburgh Park
Edinburgh, Midlothian
EH12 9DT
Skypark
8 Elliot Place
Glasgow
Lanarkshire
G3 8EP
Telephone: 5537000
Unit D2 Balgownie Technical Cent
Aberdeen
Aberdeenshire
AB22 8GW
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 INNOVATIONS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LEIDOS INNOVATIONS UK LTD | Active - Accounts Filed | View Report |
| LEIDOS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/05/2024 | 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 INNOVATIONS UK 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 INNOVATIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIDOS INNOVATIONS UK 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 |
|---|---|---|---|---|
|
07/04/2017 - Present (7 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
11/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/02/2024 - Present (9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/02/2024 - Present (9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Jerald S Howe, Jr. (924879924) has left the board |
| 04/04/2024 | New Board Member Daniel J. Antal (923767103) Appointed |
| 12/02/2024 | New Board Member Alison Noon-Jones (917037844) Appointed |
| 09/02/2024 | Carly Elizabeth Kimball (928764180) has left the board |
| 09/02/2024 | Simon Fovargue (926443567) has left the board |
| 09/02/2024 | New Board Member Eric Alan Freeman (931907960) Appointed |
| 12/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/09/2021 | James Corbett Reagan (921786677) has left the board |
| 28/09/2021 | Graham Moore (914617831) has left the board |
| 28/09/2021 | New Board Member Carly Elizabeth Kimball (928764180) Appointed |
| 28/09/2021 | New Board Member Nigel Samuel Dougherty (928764128) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | Neil Bernard Walton (907047957) has left the board |
| 25/11/2019 | New Company Secretary Brendan Bernard Turley (926462901) Appointed |
| 25/11/2019 | Raymond Veldman (923879977) has left the board |
| 19/11/2019 | Matthew John Gethin Wiles (921911947) has left the board |
| 19/11/2019 | New Board Member Simon Fovargue (926443567) Appointed |
| 11/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Jerald Strapshire Howe, Jr. (924879924) Appointed |
| 27/07/2018 | Daniel J. Antal (923767103) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Matthew John Gethin Wiles (924320870) has left the board |
| 22/02/2018 | New Board Member Matthew John Gethin Wiles (921911947) Appointed |
| 19/02/2018 | New Board Member Matthew John Gethin Wiles (924320870) Appointed |
| 15/02/2018 | New Board Member Graham Moore (914617831) Appointed |
| 14/02/2018 | Lee Andrew Young (921786470) has left the board |
| 21/12/2017 | New Accounts filed |
| 11/10/2017 | New Company Secretary Raymond Veldman (923879977) Appointed |
| 11/10/2017 | New Board Member Daniel J. Antal (923767103) Appointed |
| 11/10/2017 | Vincent Anthony Maffeo (921789801) has left the board |
| 05/05/2017 | Jeffrey Kenneth Fasick (921096903) has left the board |
| 05/05/2017 | Justin Mark Walker (918194899) has left the board |
| 05/05/2017 | New Board Member Brendan Bernard Turley (910375863) Appointed |
| 11/04/2017 | New Annual Return filed |
| 09/11/2016 | New Board Member Vincent Anthony Maffeo (921789801) Appointed |
| 08/11/2016 | New Board Member James Corbett Reagan (921786677) Appointed |
| 08/11/2016 | New Board Member Lee Andrew Young (921786470) Appointed |
| 08/11/2016 | New Board Member Neil Bernard Walton (907047957) Appointed |
| 08/11/2016 | Mark John Cooper (918130162) has left the board |
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