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Nom	Leidos Security & Automation Limited
Adresse	Unit 3 Bedford Link Logistic Park Kempston MK43 9SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02263923 Show on Companies House
Statut de Société	Liquidation
Fondé	2 juin 1988
Accounts	GROUP last accounts made up to 31 décembre 2020
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Noms Précédents	Macdonald Humfrey (Automation) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Leidos Security Detection & Automation U.K. Ltd. Status: Active Notified: 02/03/2018 Companies House Number: 03385354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L-3 Global Holding Uk Ltd Status: Ceased Notified: 22/11/2016 Ceased: 02/03/2018 Companies House Number: 09592037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cage, Christopher Ryan Reston, Va 20190, United States Status: Active Notified: 13/10/2021 Date of Birth: 10/1971 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Howe, Jr., Jerald S Reston, Va 20190, United States Status: Active Notified: 04/05/2020 Date of Birth: 01/1956 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Winter, Benjamin Andrew Reston, Va 20190, United States Status: Active Notified: 01/06/2020 Role: Secretary

Companies Controlled by This Company (2)

GB Leidos Automation Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Companies House Number: 06758287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leidos Industrial Engineers Limited Status: Ceased Notified: 18/09/2018 Ceased: 05/10/2021 Companies House Number: 01707058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Leidos Security & Automation Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)