RAYTHEON SYSTEMS LIMITED
Overview
| Company Name | RAYTHEON SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00406809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAYTHEON SYSTEMS LIMITED?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is RAYTHEON SYSTEMS LIMITED located?
| Registered Office Address | Kao One Kao Park CM17 9NA Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAYTHEON SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAYTHEON COSSOR ELECTRONICS LIMITED | Mar 19, 1997 | Mar 19, 1997 |
| COSSOR ELECTRONICS LIMITED | Mar 23, 1946 | Mar 23, 1946 |
What are the latest accounts for RAYTHEON SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RAYTHEON SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for RAYTHEON SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||
Appointment of Edwin Coe Secretaries Limited as a secretary on Sep 11, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Termination of appointment of John Alan Reilly as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Alan Reilly as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||
Appointment of Ms Julie Anne Finlayson as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Gauthier as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barbara Jean Borgonovi as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Robert Guinan as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Paul Bryan Ferraro as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christophe James Gray as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Lewis as a director on May 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Bryan Ferraro as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Broadbent as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mr Chander Nijhon as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Denis Joseph Donohue as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Azevedo as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Denis Joseph Donohue as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Who are the officers of RAYTHEON SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings WC2A 3TH London 2 England |
| 98679750001 | ||||||||||
| FINLAYSON, Julie Anne | Director | Kao Park CM17 9NA Harlow Kao One Essex England | Scotland | British | 340449360001 | |||||||||
| GAUTHIER, Jennifer | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 332571180001 | |||||||||
| GRAY, Christophe James | Director | Kao Park CM17 9NA Harlow Kao One Essex England | England | British | 323679260001 | |||||||||
| NIJHON, Chander | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 310515610001 | |||||||||
| O'DONNELL, Sinead Teresa | Director | Kao Park CM17 9NA Harlow Kao One Essex England | Scotland | British | 291064610001 | |||||||||
| ROSSELLI, Bryan Dean | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 259255980001 | |||||||||
| CALLAGHAN, Brian Alfred | Secretary | Apartment 2 The Granaries CM9 4LQ Maldon Essex | British | 59235350001 | ||||||||||
| REILLY, John Alan | Secretary | Kao Park CM17 9NA Harlow Kao One Essex England | British | 81381560004 | ||||||||||
| AZEVEDO, Roy | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 254189330001 | |||||||||
| BARRY, Roger William | Director | Homesdale Lower Road Little Hallingbury CM22 7QZ Bishops Stortford Hertfordshire | British | 47010220003 | ||||||||||
| BAUMGARTEN, Susan Elizabeth | Director | 2743 Manning Avenue FOREIGN Los Angeles California Ca900064 Usa | American | 79487430001 | ||||||||||
| BENDER, Walter Winant | Director | 67 Harley House NW1 5HL London | American | 44381620001 | ||||||||||
| BORGONOVI, Barbara Jean | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 271940370001 | |||||||||
| BROADBENT, David John | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 254187970001 | |||||||||
| CAINE, Franklyn | Director | 21 Dexter Street Dedham Massachusetts 02026 Usa | Usa | 68402000003 | ||||||||||
| CHAPPELL, Jane Parrott | Director | Elizabeth Way CM19 5BB Harlow The Pinnacles Essex Uk | Usa | United States | 133414250001 | |||||||||
| CRONIN, John Joseph | Director | Raytheon Systems Ltd The Pinnacles Elizabeth Way CM19 5BB Harlow Essex | American | 95266750002 | ||||||||||
| CROWLEY, Daniel Joseph | Director | The Pinnacles Elizabeth Way CM19 5BB Harlow Essex | Usa | American | 163837320001 | |||||||||
| CULLEN, Brian Dennis | Director | Route 3, Box 192 75471 Quinlan Texas U S A | American | 40992200001 | ||||||||||
| CULLIGAN, Thomas Mcnulty | Director | The Pinnacles Elizabeth Way CM19 5BB Harlow Essex | Usa | American | 46829510003 | |||||||||
| D'ANGELO, Peter R | Director | 8 San Jose Terrace Stoneham Ma 02180 | American | 56750780001 | ||||||||||
| DAHLBERG, Kenneth Craig | Director | 36 Alexander Street Alexandria IRISH Virginia 22314 America | American | 78573090001 | ||||||||||
| DANIEL, Richard Nicholas | Director | Kao Park CM17 9NA Harlow Kao One Essex England | England | British | 119472730002 | |||||||||
| DELORGE, Robert Marcel | Director | The Pinnacles Elizabeth Way CM19 5BB Harlow Essex | United Kingdom | American | 150424730001 | |||||||||
| DONOHUE, Denis Joseph | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 300407350001 | |||||||||
| FARNSWORTH, David Edward | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 248243440001 | |||||||||
| FARNSWORTH, David Edward | Director | The Pinnacles Elizabeth Way CM19 5BB Harlow Essex | Usa | American | 89976790002 | |||||||||
| FERRARO, Paul Bryan | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 317128090001 | |||||||||
| FERRARO, Paul Bryan | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 317128090001 | |||||||||
| GUINAN, Michael Robert | Director | Kao Park CM17 9NA Harlow Kao One Essex England | England | British | 267735050001 | |||||||||
| HALL, Terry Wayne | Director | 35 Stonecourt Drive Dallas Texas 75225 Usa | Usa | 87639870001 | ||||||||||
| HARRIS, Daren Robert | Director | Elizabeth Way CM19 5BB Harlow The Pinnacles Essex Uk | England | British | 132832450001 | |||||||||
| HARRIS II, John Delanier | Director | Kao Park CM17 9NA Harlow Kao One Essex England | United States | American | 189338920001 | |||||||||
| HARRISON, Patrick Kevin | Director | Nursery End Mill Lane Padworth RG7 4JX Reading Berkshire | British | 13644160001 |
Who are the persons with significant control of RAYTHEON SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raytheon United Kingdom Limited | Apr 06, 2016 | Kao Park CM17 9NA Harlow Kao One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0