• UK
  • LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. - Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom

Company Information

Company registration number
03385354
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Bedford Link Logistics Park, Bell Farm Way
Kempston
Bedford
MK43 9SS
Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS UK

Management

Managing Directors
HOWE, JR., Jerald S
TURLEY, Brendan Bernard
D'AMOUR, Scott Michael
Company secretaries
WINTER, Benjamin Andrew

Company Details

Type of Business
ltd
Incorporated
1997-06-11
Age Of Company
1997-06-11 26 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
Leidos Holdings, Inc.
-
-
Leidos Holdings, Inc.
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
L-3 COMMUNICATIONS U.K. LTD.
Legal Entity Identifier (LEI)
549300U4MSJJNZ74J002
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-06-11
Annual Return
Due Date: 2023-06-25
Last Date: 2022-06-11

LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. Company Description

LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. is a ltd registered in United Kingdom with the Company reg no 03385354. Its current trading status is "live". It was registered 1997-06-11. It was previously called L-3 COMMUNICATIONS U.K. LTD.. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-11.It can be contacted at Unit 3 Bedford Link Logistics Park, Bell Farm Way .
More information

Get LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leidos Security Detection & Automation U.k. Ltd. - Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom

1997-06-11 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-21) - AP01

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  • accounts-with-accounts-type-full (2023-01-23) - AA

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  • move-registers-to-sail-company-with-new-address (2022-05-12) - AD03

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  • confirmation-statement-with-updates (2022-06-20) - CS01

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  • change-sail-address-company-with-new-address (2022-05-12) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-25) - AD01

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  • accounts-with-accounts-type-full (2022-02-16) - AA

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  • capital-allotment-shares (2021-01-04) - SH01

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  • appoint-person-director-company-with-name-date (2021-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-24) - TM01

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  • capital-allotment-shares (2021-09-03) - SH01

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  • confirmation-statement-with-updates (2021-06-11) - CS01

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  • accounts-with-accounts-type-full (2021-05-18) - AA

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  • capital-allotment-shares (2021-10-11) - SH01

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • resolution (2020-04-14) - RESOLUTIONS

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  • legacy (2020-04-14) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19

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  • legacy (2020-04-14) - SH20

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  • appoint-person-secretary-company-with-name-date (2020-07-31) - AP03

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • resolution (2020-05-27) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-06-03) - PSC07

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  • notification-of-a-person-with-significant-control (2020-06-03) - PSC02

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  • confirmation-statement-with-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-full (2020-03-03) - AA

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  • cessation-of-a-person-with-significant-control (2020-09-17) - PSC07

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  • notification-of-a-person-with-significant-control (2020-09-17) - PSC02

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • change-person-director-company-with-change-date (2019-02-28) - CH01

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  • accounts-with-accounts-type-full (2019-01-29) - AA

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • capital-allotment-shares (2017-11-03) - SH01

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  • resolution (2017-10-31) - RESOLUTIONS

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  • capital-allotment-shares (2017-10-31) - SH01

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2017-12-13) - DISS16(SOAS)

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • gazette-filings-brought-up-to-date (2017-12-23) - DISS40

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  • change-person-director-company-with-change-date (2016-06-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • accounts-with-accounts-type-full (2016-10-18) - AA

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  • change-person-director-company-with-change-date (2015-08-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • gazette-filings-brought-up-to-date (2015-03-10) - DISS40

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  • accounts-with-accounts-type-full (2015-03-09) - AA

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  • dissolved-compulsory-strike-off-suspended (2015-01-09) - DISS16(SOAS)

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  • gazette-notice-compulsory (2014-12-30) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-made-up-date (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • change-person-director-company-with-change-date (2012-07-11) - CH01

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  • change-corporate-secretary-company-with-change-date (2012-07-11) - CH04

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  • accounts-with-made-up-date (2012-11-14) - AA

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  • accounts-with-made-up-date (2011-01-19) - AA

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  • accounts-with-made-up-date (2011-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • accounts-with-made-up-date (2010-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • legacy (2009-04-04) - 288a

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  • legacy (2009-04-05) - 288b

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  • accounts-with-made-up-date (2009-07-07) - AA

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • termination-director-company-with-name (2009-12-12) - TM01

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  • appoint-person-director-company-with-name (2009-12-12) - AP01

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  • legacy (2008-09-26) - 363a

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  • accounts-with-made-up-date (2008-12-23) - AA

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  • accounts-with-accounts-type-group (2007-12-10) - AA

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  • legacy (2007-10-09) - 363a

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  • accounts-with-accounts-type-group (2007-05-22) - AA

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  • legacy (2006-09-18) - 288b

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  • accounts-with-made-up-date (2006-09-06) - AA

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  • resolution (2006-09-06) - RESOLUTIONS

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  • legacy (2006-07-27) - 363a

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  • legacy (2006-06-26) - 288b

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  • legacy (2005-08-18) - 288b

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  • accounts-with-made-up-date (2005-01-12) - AA

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  • legacy (2005-09-06) - 288a

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  • legacy (2005-10-25) - 244

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  • legacy (2005-09-06) - 363a

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  • legacy (2004-07-26) - 363a

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  • legacy (2004-07-26) - 288c

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  • auditors-resignation-company (2003-06-28) - AUD

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  • legacy (2003-09-15) - 363a

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  • legacy (2003-09-09) - 403a

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  • accounts-with-accounts-type-medium (2003-06-07) - AA

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  • resolution (2003-09-30) - RESOLUTIONS

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  • legacy (2003-10-24) - 244

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  • legacy (2003-04-13) - 363a

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  • legacy (2003-04-13) - 288c

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  • accounts-with-made-up-date (2002-04-09) - AA

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  • legacy (2002-10-30) - 244

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  • legacy (2001-07-30) - 244

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  • legacy (2001-06-27) - 363a

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  • accounts-with-made-up-date (2001-01-23) - AA

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  • legacy (2000-07-18) - 244

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  • legacy (2000-07-11) - 363a

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  • accounts-with-made-up-date (2000-05-12) - AA

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  • legacy (1999-10-18) - 244

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  • accounts-with-made-up-date (1999-09-22) - AA

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  • legacy (1999-06-28) - 363a

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  • legacy (1998-10-28) - 244

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  • legacy (1998-06-25) - 363a

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  • legacy (1998-06-03) - 88(2)R

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  • legacy (1997-07-28) - 288b

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  • incorporation-company (1997-06-11) - NEWINC

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  • certificate-change-of-name-company (1997-06-17) - CERTNM

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  • resolution (1997-06-24) - RESOLUTIONS

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  • legacy (1997-06-24) - 123

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  • legacy (1997-06-24) - 288b

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  • legacy (1997-06-24) - 288a

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  • legacy (1997-06-24) - 287

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  • legacy (1997-07-28) - 288a

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  • legacy (1997-07-28) - 225

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  • legacy (1997-12-31) - 395

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