ELBIT SYSTEMS UK LIMITED
Overview
| Company Name | ELBIT SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05241591 |
| 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 ELBIT SYSTEMS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELBIT SYSTEMS UK LIMITED located?
| Registered Office Address | 77 Kingsway WC2B 6SR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELBIT SYSTEMS UK LIMITED?
| 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 ELBIT SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for ELBIT SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Sir Simon John Bollom as a director on May 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Yaacov Kagan as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Gaspar as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 052415910003 in full | 1 pages | MR04 | ||
Satisfaction of charge 052415910002 in full | 1 pages | MR04 | ||
Registered office address changed from 77 Kingsway London WC2B 6SR United Kingdom to 77 Kingsway London WC2B 6SR on May 03, 2023 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 77 Kingsway London WC2B 6SR on May 02, 2023 | 1 pages | AD01 | ||
Appointment of Colin Peter Smith as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Joseph Gaspar as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Garry Rogers as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Ross Goldsmid as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joseph Gaspar as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Appointment of Jonathan Garry Rogers as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Director's details changed for Mark William Poffley on Jul 14, 2022 | 2 pages | CH01 | ||
Termination of appointment of David Arnold Hook as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mark William Poffley as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Who are the officers of ELBIT SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLOM, Simon John, Sir | Director | Kingsway WC2B 6SR London 77 England | United Kingdom | British | Non-Executive Director | 214329940001 | ||||
| FAUSSET, Martin Clifford St John | Director | Kingsway WC2B 6SR London 77 England | England | British | Company Director | 45294140002 | ||||
| KAGAN, Yaacov | Director | P.O. Box 539 3100401 Haifa Advanced Technologies Center Israel | Israel | Israeli | Director | 326686850001 | ||||
| MACHLIS, Bezhalel | Director | 3100401 Haifa Andre Sacharov No. 1 Israel | Israel | Israeli | Business Executive | 207756160001 | ||||
| POFFLEY, Mark William | Director | Kingsway WC2B 6SR London 77 England | United Kingdom | British | Non-Executive Director | 259369240002 | ||||
| SMITH, Colin Peter | Director | Kingsway WC2B 6SR London 77 England | United Kingdom | British | Non-Executive Director | 307818950001 | ||||
| BRINKSMAN, Frederick | Secretary | Greenacres Rd OL4 3JA Oldham Cairo House Lancashire England | British | Accountant | 46893570002 | |||||
| CARMON, Moshe | Secretary | Harofe St. 52/2 Haifa 34367 Israel | Israeli | Legal Counsel | 104747850001 | |||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| BLOCK TEMIN, David | Director | 3100401 Haifa Andre Sacharov No. 1 Israel | Israel | Israeli | Business Executive | 153096670003 | ||||
| BRINKSMAN, Frederick | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 England | England | British | Accountant | 46893570002 | ||||
| DVIR, Itzhak | Director | Alkavetz St 3 75774 Rishon-Le-Zion Israel | Israel | Israeli | General Manager | 46822100002 | ||||
| FAUSSET, Martin Clifford | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 England | England | British | Company Director | 207756490001 | ||||
| FISHER, Israel | Director | Hamoran 5 Nesher 36800 Israel | Israeli | Corporate Controller | 126932610001 | |||||
| GASPAR, Joseph | Director | 3100401 Haifa Andre Sacharov No. 1 Israel | Israel | Israeli | Company Director | 307790150001 | ||||
| GASPAR, Joseph | Director | 3100401 Haifa Andre Sacharov No. 1 Israel | Israel | Israeli | Company Director | 153095410002 | ||||
| GOLDSMID, Robert Ross | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | United Kingdom | British | Business Executive | 169951010001 | ||||
| HOOK, David Arnold | Director | Kingsway WC2B 6SR London 77 United Kingdom | United Kingdom | British | Business Executive | 184982700001 | ||||
| KRIL, Ran | Director | 3100401 Haifa Andre Sacharov No. 1 Israel | Israel | Israeli | Business Executive | 207756320001 | ||||
| RAMON, Yuval | Director | 3100401 Haifa Andre Sacharov No. 1 Israel | Israel | Israeli | Business Executive | 234838360001 | ||||
| ROGERS, Jonathan Garry | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 England | United Kingdom | British | Solicitor | 299367230001 | ||||
| WARREN, Stephen Rodney | Director | Greenacres Rd OL4 3JA Oldham Cairo House Lancashire England | England | British | Md | 68419080002 | ||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of ELBIT SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elbit Systems Ltd | Apr 06, 2016 | PO BOX 539 31053 Haifa Advanced Technology Centre Israel | No | ||||||||||
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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