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Leidos Security & Automation Limited

Adresa
Unit 3 Bedford Link Logisti
Kempston
Bedfordshire
United Kingdom
MK43 9SS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. srpen 2020
Company No. 02263923 Show on Companies House
Company Register StatusLiquidation
Incorporation Date2. červen 1988
AccountsGROUP
last accounts made up to 31. prosinec 2020
Sector (SIC)27900 - Manufacture of other electrical equipment
Previous Names
  • 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?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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