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Nom

Leidos Security & Automation Limited

Adresse
Unit 3 Bedford Link Logisti
Kempston
Bedfordshire
United Kingdom
MK43 9SS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 août 2020
Société Numéro de Registre 02263923 Show on Companies House
Statut de SociétéLiquidation
Fondé2 juin 1988
AccountsGROUP
last accounts made up to 31 décembre 2020
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Noms Précédents
  • Macdonald Humfrey (Automation) Limited
  • Leidos Security and Automation LTD
  • Leidos Security Detection & Automation UK LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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-flag 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
  • gb-flag GB 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