LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
Overview
| Company Name | LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03385354 |
| 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 LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
- Other information technology service activities (62090) / Information and communication
Where is LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. located?
| Registered Office Address | Unit 3 Bedford Link Logistics Park, Bell Farm Way Kempston MK43 9SS Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
| Company Name | From | Until |
|---|---|---|
| L-3 COMMUNICATIONS U.K. LTD. | Jun 17, 1997 | Jun 17, 1997 |
| AUDITRAIL LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 154 pages | AA | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 166 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Secretary's details changed for Abogado Nominees Limited on Oct 22, 2023 | 1 pages | CH04 | ||
Appointment of Daniel John Antal as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jerald S Howe, Jr. as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brendan Bernard Turley as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Appointment of Andrew Harvey Hall as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Mary Victoria Schmanske as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 163 pages | AA | ||
Termination of appointment of Scott Michael D'amour as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Appointment of Henrique Bertolo Canarim as a secretary on Sep 08, 2023 | 2 pages | AP03 | ||
Termination of appointment of Benjamin Andrew Winter as a secretary on Sep 08, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Ryan Cage as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Appointment of Scott Michael D'amour as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 161 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 3 Bedford Link Logistics Park, Bell Farm Way Kempston Bedford MK43 9SS on Mar 25, 2022 | 1 pages | AD01 | ||
Who are the officers of LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERTOLO CANARIM, Henrique | Secretary | c/o Leidos, Inc. Presidents Street 20190 Reston 1750 Virginia United States | 313776650001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 900021150001 | ||||||||||
| ANTAL, Daniel John | Director | Presidents Street Reston 1750 Va 20190 United States | United States | American | 321286700001 | |||||||||
| HALL, Andrew Harvey | Director | c/o Leidos 8 Elliot Place G3 8EP Glasgow Skypark 1 United Kingdom | United Kingdom | British | 319078100001 | |||||||||
| SCHMANSKE, Mary Victoria | Director | Presidents Street Reston 1750 Va 20190 United States | United States | American | 319077970001 | |||||||||
| CAMBRIA, Christopher | Secretary | 300 East 56th Street New York Ny 10022 Usa | American | 69087820003 | ||||||||||
| WINTER, Benjamin Andrew | Secretary | Presidents Street Reston 1750 Va 20190 United States | 272625900001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| AZMON, Dan Yaakov | Director | 600 Third Avenue 34th Floor New York Ny10016 | United States | American | 147597370001 | |||||||||
| CAGE, Christopher Ryan | Director | Presidents Street Reston 1750 Va 20190 United States | United States | American | 287641670001 | |||||||||
| CAMBRIA, Christopher | Director | 300 East 56th Street New York Ny 10022 Usa | American | 69087820003 | ||||||||||
| COOK, Ronald | Director | King Street St James's SW1Y 6QY London 23 United Kingdom | England | British | 113012210002 | |||||||||
| D'AMBROSIO, Ralph | Director | Camel Hollow Road Huntington 26 Ny 11743 New York United States | United States | 133581180002 | ||||||||||
| D'AMOUR, Scott Michael | Director | Radcliff Road Tewksbury 1 Ma 01876 United States | United States | American | 310407730001 | |||||||||
| HOWE, JR., Jerald S | Director | Presidents Street Reston 1750 Va 20190 United States | United States | American | 248799240001 | |||||||||
| LANZA, Frank Carmello | Director | 37 Murray Road Scarsdale NY 10583 New York Usa | American | 48083250001 | ||||||||||
| LAPENTA, Robert Vincent | Director | 749 Riversville Road Greenwich 06831 Ct Usa | American | 54030000001 | ||||||||||
| MANDLER, Ronald Mark | Director | Third Avenue 35th Floor New York 600 Ny 10016 United States | United States | American | 255837100001 | |||||||||
| MIKUEN, Scott Theodore | Director | W. Nasa Blvd. Melbourne 1025 Fl 32919 United States | United States | American | 261329770001 | |||||||||
| REAGAN, James Corbett | Director | Presidents Street Reston 1750 Va 20190 United States | United States | American | 217866770002 | |||||||||
| TAYLOR, Todd Allen | Director | W. Nasa Blvd. Melbourne 1025 Fl 32919 United States | United States | American | 268516910001 | |||||||||
| TURLEY, Brendan Bernard | Director | 8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland | Scotland | British | 103758630001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leidos, Inc. | May 04, 2020 | Presidents Street Reston 1750 Va 20190 United States | Yes | ||||||||||
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Natures of Control
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| Leidos Holdings, Inc. | May 04, 2020 | Presidents Street Reston 1750 Va 20190 United States | No | ||||||||||
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Natures of Control
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| L3 Commercial Training Solutions Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | Yes | ||||||||||
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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