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Nom

Leidos Security Detection & Automation U.K. LTD.
Adresse
Unit 3 Bedford Link Logistics Park, Bell Farm Way
Kempston
Bedford
MK43 9SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03385354 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • L-3 Communications U.K. LTD.
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Leidos Holdings, Inc. Status: Active Notified: 04/05/2020 Companies House Number: 04014717 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 L3 Commercial Training Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2020 Companies House Number: 05815706 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, Inc. Status: Ceased Notified: 04/05/2020 Ceased: 04/05/2020 Companies House Number: 00901386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 16/06/1997 Role: Corporate-Nominee-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 16/06/1997 Role: Secretary Nationality: British
    Antal, Daniel John Reston, United States Status: Active Notified: 01/04/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Bertolo Canarim, Henrique Reston, United States Status: Active Notified: 08/09/2023 Role: Secretary
    Hall, Andrew Harvey Glasgow, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Schmanske, Mary Victoria Reston, United States Status: Active Notified: 07/02/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    D'Amour, Scott Michael Tewksbury, United States Status: Ceased Notified: 13/06/2023 Ceased: 06/10/2023 Date of Birth: 08/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Turley, Brendan Bernard Glasgow, Scotland Status: Ceased Notified: 04/05/2020 Ceased: 07/02/2024 Date of Birth: 07/1967 Occupation: Attorney Role: Director Country of Residence: Scotland Nationality: British
    Winter, Benjamin Andrew Reston, United States Status: Ceased Notified: 01/06/2020 Ceased: 08/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Leidos Industrial Engineers Limited Status: Active Notified: 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
    •