DRS TECHNOLOGIES UK LIMITED

Overview

Company Name	DRS TECHNOLOGIES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02518826
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1990
Date of Cessation	Mar 31, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRS TECHNOLOGIES UK LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing

Where is DRS TECHNOLOGIES UK LIMITED located?

Registered Office Address	Leonardo Lysander Road BA20 2YB Yeovil England
Undeliverable Registered Office Address	No

What were the previous names of DRS TECHNOLOGIES UK LIMITED?

Previous Company Names
Company Name	From	Until
DRS TACTICAL SYSTEMS LIMITED	Jan 31, 2003	Jan 31, 2003
DRS RUGGED SYSTEMS (EUROPE) LIMITED	Mar 11, 1999	Mar 11, 1999
LYNWOOD RUGGED SYSTEMS LIMITED	Feb 26, 1998	Feb 26, 1998
LYNWOOD SCIENTIFIC DEVELOPMENTS LIMITED	Sep 03, 1990	Sep 03, 1990
SPINPOWER LIMITED	Jul 05, 1990	Jul 05, 1990

What are the latest accounts for DRS TECHNOLOGIES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DRS TECHNOLOGIES UK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 02, 2025

What are the latest filings for DRS TECHNOLOGIES UK LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2026	Termination of appointment of Adrian Nicholas Weir as a director on Feb 18, 2026	1 pages	TM01

Feb 23, 2026	Appointment of Mr Lorenzo Bertola as a director on Feb 18, 2026	2 pages	AP01

Jan 13, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2026	Application to strike the company off the register	1 pages	DS01

Jul 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Registered office address changed from PO Box Box 203 Leonardo Lysander Road Yeovil Somerset BA20 2YB England to Leonardo Lysander Road Yeovil BA20 2YB on Apr 23, 2025	1 pages	AD01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Termination of appointment of Kevin Geoffrey Thomsit as a director on Jun 27, 2023	1 pages	TM01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Appointment of Mr Adrian Weir as a director on Jul 23, 2021	2 pages	AP01

Jul 29, 2021	Termination of appointment of Craig Porter as a director on Jul 23, 2021	1 pages	TM01

Jul 14, 2021	Confirmation statement made on Jul 02, 2021 with updates	4 pages	CS01

Jun 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Mar 31, 2021	Change of details for Leonardo Mw Ltd as a person with significant control on Mar 31, 2021	2 pages	PSC05

Feb 25, 2021	Appointment of Mr Craig Porter as a director on Feb 25, 2021	2 pages	AP01

Feb 25, 2021	Appointment of Mr Kevin Geoffrey Thomsit as a director on Feb 25, 2021	2 pages	AP01

Feb 25, 2021	Termination of appointment of Nicola Jayne Reffold as a director on Feb 25, 2021	1 pages	TM01

Jul 08, 2020	Termination of appointment of Nicola Jayne Reffold as a secretary on Jul 03, 2020	1 pages	TM02

Jul 03, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of DRS TECHNOLOGIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERTOLA, Lorenzo Lysander Road BA20 2YB Yeovil Leonardo England	Feb 18, 2026		Director	Lysander Road BA20 2YB Yeovil Leonardo England	England	Italian	1967-3	345676930001
REFFOLD, Nicola Jayne Lysander Road Box 203 BA20 2YB Yeovil Leonardo Somerset England	Jul 13, 2006	Jul 03, 2020	Secretary	Lysander Road Box 203 BA20 2YB Yeovil Leonardo Somerset England		British		114546550001
ROSSITER, Paul Henry 17 Mareschal Road GU2 4JF Guildford Surrey	Dec 21, 2001	Jun 20, 2003	Secretary	17 Mareschal Road GU2 4JF Guildford Surrey		British		73622390001
ROSSITER, Paul Henry 17 Mareschal Road GU2 5JF Guildford Surrey		Feb 26, 1999	Secretary	17 Mareschal Road GU2 5JF Guildford Surrey		British		13928460001
STANFORD, Peter Richard 7 Victoria Gardens GU14 9UH Farnborough Hampshire	Jun 20, 2003	Jul 12, 2006	Secretary	7 Victoria Gardens GU14 9UH Farnborough Hampshire		British		87990200002
WALLIS, Leslie Charles 8 Burns Road RH10 3AU Crawley West Sussex	Feb 26, 1999	Dec 21, 2001	Secretary	8 Burns Road RH10 3AU Crawley West Sussex		British		45564470001
BOULTON, Stuart Michael Fleetwood 11 Penrose Way, Four Marks GU34 5BG Alton Hampshire	Oct 04, 2004	Jun 02, 2010	Director	Fleetwood 11 Penrose Way, Four Marks GU34 5BG Alton Hampshire	United Kingdom	British	1963-4	87926400002
CARLSON, Robert Arthur 111 Lawrence Hill Road Cold Spring Harbour New York 11724 Usa	Jan 13, 1993	Feb 18, 1999	Director	111 Lawrence Hill Road Cold Spring Harbour New York 11724 Usa		American	1932-11	33901720001
CLARK, Ronald The Red House Cardigan Road SN8 1LB Marlborough Wiltshire		Jan 13, 1993	Director	The Red House Cardigan Road SN8 1LB Marlborough Wiltshire	United Kingdom	British	1937-6	38644970002
DEROSA, Terrence 22014 Foxlair Road Gaithersburg Montgomery 20882	Feb 26, 1999	Mar 31, 2003	Director	22014 Foxlair Road Gaithersburg Montgomery 20882		Us	1954-12	65916790001
ENGLANDER, Peter David, Dr 18 Pilgrims Lane NW3 1SN London		Jan 13, 1993	Director	18 Pilgrims Lane NW3 1SN London	England	British	1951-11	20915210001
HOLDCROFT, Andrew Charles Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Jun 02, 2010	Apr 18, 2013	Director	Lynwood House The Trading Estate GU9 9NN Farnham Surrey	England	British	1971-7	151679570001
HOW, Colin Hewson 16 Aster Road RG22 5NG Basingstoke Hampshire	Jan 17, 2002	Dec 31, 2004	Director	16 Aster Road RG22 5NG Basingstoke Hampshire	England	British	1945-10	69092550001
HURST, Peter Henry Coxbridge Business Park Alton Road (A31) GU10 5EH Farnham Silvertree Surrey England	Sep 29, 1998	Jan 01, 2018	Director	Coxbridge Business Park Alton Road (A31) GU10 5EH Farnham Silvertree Surrey England	England	British	1957-6	71768960003
HURST, Samantha Lysander Road Box 203 BA20 2YB Yeovil Leonardo Somerset England	Nov 01, 2013	Jan 31, 2020	Director	Lysander Road Box 203 BA20 2YB Yeovil Leonardo Somerset England	United Kingdom	British	1968-9	182895710001
MCNEIGHT, Richard Patrick 146 Windward Way Indian Harbour Beach Florida 32937 Usa	Apr 14, 2003	Jul 13, 2006	Director	146 Windward Way Indian Harbour Beach Florida 32937 Usa		American	1950-3	89285860001
MURPHY, Terence, Mr. Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Jan 28, 2014	May 01, 2014	Director	Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Usa	Usa	1963-1	184922450001
MURPHY, Terence, Mr. Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Apr 26, 2012	Apr 18, 2013	Director	Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Usa	Usa	1963-1	184922450001
NORTON, John Ralph Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Apr 18, 2013	Sep 20, 2013	Director	Lynwood House The Trading Estate GU9 9NN Farnham Surrey	England	British	1966-4	121767420001
PORTER, Craig Lysander Road Box 203 BA20 2YB Yeovil Leonardo Somerset England	Feb 25, 2021	Jul 23, 2021	Director	Lysander Road Box 203 BA20 2YB Yeovil Leonardo Somerset England	England	British	1970-10	180200300001
PRIOR, David 4460 Nicklaus Court Longmont 80503 Colorado Usa		Nov 30, 2000	Director	4460 Nicklaus Court Longmont 80503 Colorado Usa		British	1950-5	65763960001
REFFOLD, Nicola Jayne Lysander Road Box 203 BA20 2YB Yeovil Leonardo Somerset England	Apr 18, 2013	Feb 25, 2021	Director	Lysander Road Box 203 BA20 2YB Yeovil Leonardo Somerset England	England	British	1966-2	177679010001
RINSKY, Jason Wayne Sylvan Way NJ07054 Parsippany 5 Nj 07054 Usa	Nov 02, 2010	Jan 01, 2017	Director	Sylvan Way NJ07054 Parsippany 5 Nj 07054 Usa	Usa	American	1972-3	155593360001
ROSSITER, Paul Henry 17 Mareschal Road GU2 4JF Guildford Surrey	Nov 01, 2000	Jun 20, 2003	Director	17 Mareschal Road GU2 4JF Guildford Surrey		British	1949-2	73622390001
ROSSITER, Paul Henry 17 Mareschal Road GU2 5JF Guildford Surrey		Feb 26, 1999	Director	17 Mareschal Road GU2 5JF Guildford Surrey		British	1959-2	13928460001
RUSHTON, Christopher Keith Wardour House Tudor Village Storrington RH20 3HF Pulborough West Sussex		Jan 13, 1993	Director	Wardour House Tudor Village Storrington RH20 3HF Pulborough West Sussex	Great Britain	British	1936-5	49714410001
SARRICA, Michael Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Apr 18, 2013	Jan 28, 2014	Director	Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Usa	American	1965-12	177703510001
SHEEHAN, Michael James 3559 Cattail Creek Drive Glenwood Maryland 21738 Usa	Jul 13, 2006	Oct 22, 2008	Director	3559 Cattail Creek Drive Glenwood Maryland 21738 Usa		American	1961-7	114546820001
SINN, Jerry Laverne Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Jan 08, 2009	Apr 26, 2012	Director	Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Usa	American	1945-5	136225460001
STANFORD, Peter Richard 7 Victoria Gardens GU14 9UH Farnborough Hampshire	Jun 20, 2003	Jul 12, 2006	Director	7 Victoria Gardens GU14 9UH Farnborough Hampshire		British	1961-9	87990200002
THOMSIT, Kevin Geoffrey Lysander Road Box 203 BA20 2YB Yeovil Leonardo Somerset England	Feb 25, 2021	Jun 27, 2023	Director	Lysander Road Box 203 BA20 2YB Yeovil Leonardo Somerset England	England	British	1979-4	180211700002
WALLACE, Sally Ann Coxbridge Business Park Alton Road (A31) GU10 5EH Farnham Silvertree Surrey England	May 01, 2014	Jan 01, 2017	Director	Coxbridge Business Park Alton Road (A31) GU10 5EH Farnham Silvertree Surrey England	Usa	Usa	1966-10	187363600001
WALLIS, Leslie Charles 8 Burns Road RH10 3AU Crawley West Sussex	Feb 26, 1999	Dec 21, 2001	Director	8 Burns Road RH10 3AU Crawley West Sussex		British	1954-9	45564470001
WARD, David Jeremy Lynwood House The Trading Estate GU9 9NN Farnham Surrey	Nov 02, 2010	Feb 07, 2013	Director	Lynwood House The Trading Estate GU9 9NN Farnham Surrey	England	British	1959-10	155592920001
WEIR, Adrian Nicholas Crewe Road North EH5 2XS Edinburgh 2 Scotland	Jul 23, 2021	Feb 18, 2026	Director	Crewe Road North EH5 2XS Edinburgh 2 Scotland	United Kingdom	British	1969-6	285748390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRS TECHNOLOGIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leonardo Uk Ltd

Jan 01, 2017

Eagle Place

SW1Y 6AF London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2426132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Leonardo S.P.A.

Apr 06, 2016

Piazza Monte Grappa, 4

Rome

Piazza Monte Grappa, 4

Italy

Yes

Legal Form	Societa Per Azioni
Legal Authority	Italy

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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