LEIDOS INNOVATIONS UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LEIDOS INNOVATIONS UK GROUP LIMITED
COMPANY NUMBER
SC348472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2008
(16 years and 3 months old)
WEBSITE
https://www.leidos.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2008
04/05/2017
AMOR GROUP LIMITED
GLASGOW
G3 8EP
India Of Inchinnan
Greenock Road
Inchinnan
Renfrew, Renfrewshire
PA4 9LH
Skypark
8 Elliot Place
Glasgow
Lanarkshire
G3 8EP
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 GLOBAL, INC | Other | View Report |
| LEIDOS INNOVATIONS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LEIDOS INNOVATIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | 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 GROUP 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 INNOVATIONS UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIDOS INNOVATIONS UK GROUP 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 |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
11/11/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/02/2024 - Present (11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
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 |
| 08/10/2024 | 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 |
| 22/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Carly Elizabeth Kimball (928764180) Appointed |
| 23/06/2023 | New Board Member Carly Elizabeth Kimball (928764180) Appointed |
| 19/06/2023 | Christopher Ryan Cage (928764167) has left the board |
| 25/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Nigel Samuel Dougherty (928764128) Appointed |
| 05/10/2021 | New Board Member Nigel Samuel Dougherty (928764128) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement 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 Nigel Samuel Dougherty (928764166) Appointed |
| 28/09/2021 | New Board Member Christopher Ryan Cage (928764167) Appointed |
| 16/10/2020 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 16/03/2020 | Neil Bernard Walton (907047957) has left the board |
| 25/11/2019 | Raymond Lee Veldman (925082304) has left the board |
| 25/11/2019 | New Company Secretary Brendan Bernard Turley (926462887) Appointed |
| 19/11/2019 | New Board Member Simon Fovargue (926443567) Appointed |
| 19/11/2019 | Matthew John Gethin Wiles (921911947) has left the board |
| 14/11/2019 | James C Reagan (923767111) has left the board |
| 14/11/2019 | New Board Member James Corbett Reagan (921786677) Appointed |
| 05/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Company Secretary Raymond Lee Veldman (925082304) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 27/07/2018 | Daniel J. Antal (923767103) has left the board |
| 27/07/2018 | New Board Member Jerald Strapshire Howe, Jr. (924879924) Appointed |
| 14/06/2018 | Sharon Watts Watts (923767107) has left the board |
| 22/02/2018 | Matthew John Gethin Wiles (924316348) has left the board |
| 22/02/2018 | New Board Member Matthew John Gethin Wiles (921911947) Appointed |
| 16/02/2018 | New Board Member Matthew John Gethin Wiles (924316348) Appointed |
| 15/02/2018 | New Board Member Graham Moore (914617831) Appointed |
| 14/02/2018 | Lee Andrew Young (921786470) has left the board |
| 11/11/2017 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Brendan Turley (923771722) has left the board |
| 20/09/2017 | New Board Member Brendan Bernard Turley (910375863) Appointed |
| 12/09/2017 | New Board Member Brendan Turley (923771722) Appointed |
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