UAV TACTICAL SYSTEMS LIMITED

Overview

Company Name	UAV TACTICAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05241592
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2004

Summary

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

What is the purpose of UAV TACTICAL SYSTEMS LIMITED?

Manufacture of electronic components (26110) / Manufacturing
Defence activities (84220) / Public administration and defence; compulsory social security

Where is UAV TACTICAL SYSTEMS LIMITED located?

Registered Office Address	Unit F Meridian East Meridian Business Park Braunstone Town LE19 1WZ Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for UAV TACTICAL SYSTEMS LIMITED?

Next Accounts
Overdue	No
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 UAV TACTICAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for UAV TACTICAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Auditor's resignation	1 pages	AUD

Sep 25, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Aug 01, 2025	Appointment of Mr James Thomas Callanan as a director on Jul 18, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of Andrew Laing as a director on Jul 18, 2025	1 pages	TM01

Oct 14, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Director's details changed for Mr Christopher William Hindle on Aug 19, 2024	2 pages	CH01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Oct 24, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Aug 02, 2023	Director's details changed for Mr Christopher William Hindle on Aug 02, 2023	2 pages	CH01

May 02, 2023	Appointment of Mr Andrew Laing as a director on Apr 09, 2023	2 pages	AP01

Mar 21, 2023	Appointment of Mr Yoram Shmuely as a director on Mar 20, 2023	2 pages	AP01

Mar 20, 2023	Termination of appointment of Zeev Gofer as a director on Feb 26, 2023	1 pages	TM01

Mar 06, 2023	Termination of appointment of Paul Barrington Campbell as a director on Feb 26, 2023	1 pages	TM01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Appointment of Mr Paul Barrington Campbell as a director on Mar 25, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Edwin Awang as a director on Mar 25, 2022	1 pages	TM01

Feb 21, 2022	Appointment of Mr Zeev Gofer as a director on Feb 07, 2022	2 pages	AP01

Feb 21, 2022	Termination of appointment of Yoram Shmuely as a director on Feb 07, 2022	1 pages	TM01

Feb 14, 2022	Appointment of Mr Christopher William Hindle as a director on Feb 11, 2022	2 pages	AP01

Feb 14, 2022	Termination of appointment of Claire Frances Dunlop as a director on Feb 11, 2022	1 pages	TM01

Jan 24, 2022	Appointment of Mr Yoav Kastel as a secretary on Jan 04, 2022	2 pages	AP03

Jan 24, 2022	Termination of appointment of Moshe Carmon as a secretary on Dec 23, 2021	1 pages	TM02

View All Filings

Who are the officers of UAV TACTICAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KASTEL, Yoav Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Jan 04, 2022		Secretary	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire				291742970001
APPLEGATE, Richard Arthur David Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Oct 04, 2011		Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	United Kingdom	British	1955-3	163944330001
CALLANAN, James Thomas Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Jul 18, 2025		Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	England	British	1983-9	300270940001
HAIMOVICH, Vered Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Dec 31, 2020		Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Israel	Israeli	1968-5	280443460001
HINDLE, Christopher William Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Feb 11, 2022		Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	United Kingdom	British	1968-4	95317130005
SHMUELY, Yoram Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Mar 20, 2023		Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Israel	Israeli	1960-7	306945020001
STRATTON, Suzanne Jayne Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Apr 25, 2013		Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	England	British	1972-5	201569480001
CARMON, Moshe Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Sep 24, 2004	Dec 23, 2021	Secretary	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire		Israeli		104747850001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Sep 24, 2004	Sep 24, 2004	Secretary	20 Bedford Row WC1R 4JS London				74551790001
AHARONSON, Elad Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Feb 01, 2011	Feb 02, 2021	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Israel	Israeli	1973-7	157788590001
AKERY, Simona Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Nov 15, 2017	Sep 30, 2021	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	United Kingdom	British	1973-11	241118390001
ALLAN, Simon 54 Dartmouth Park Road NW5 1SN London	Jul 07, 2005	Oct 04, 2011	Director	54 Dartmouth Park Road NW5 1SN London		British	1954-2	107190770001
AWANG, Edwin Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	Jul 20, 2010	Jul 20, 2010	Director	Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	United Kingdom	British	1962-9	157789680001
AWANG, Edwin Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Jul 20, 2010	Mar 25, 2022	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	United Kingdom	British	1962-9	157789680001
CAMPBELL, Paul Barrington Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Mar 25, 2022	Feb 26, 2023	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Northern Ireland	British	1972-1	294381270001
COPLEY, John Richard 67 Victoria Road GU51 4DW Fleet Hampshire	Oct 17, 2007	Aug 21, 2008	Director	67 Victoria Road GU51 4DW Fleet Hampshire	England	British	1967-5	88064880001
CRESSWELL, Alexander Colin Kynaston Home Cottage Newnham Green Newnham RG27 9AH Hook Hampshire	Jul 07, 2005	Oct 17, 2007	Director	Home Cottage Newnham Green Newnham RG27 9AH Hook Hampshire	United Kingdom	British	1963-12	107025900001
DAY, Christopher Robert Waterside Park Portishead BS20 8LL Somerset 12	Aug 21, 2008	Jul 20, 2010	Director	Waterside Park Portishead BS20 8LL Somerset 12	United Kingdom	British	1959-2	165391960001
DUNLOP, Claire Frances Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Oct 26, 2021	Feb 11, 2022	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	United Kingdom	British	1972-11	290042540001
DVIR, Itzhak Haim Bar-Lev Nes Ziona 13 7405915 Israel	Sep 24, 2004	Feb 15, 2019	Director	Haim Bar-Lev Nes Ziona 13 7405915 Israel	Israel	Israeli	1948-2	46822100003
GASPAR, Joseph 41 Metudela St Tel Aviv Israel	Jul 07, 2005	Feb 01, 2011	Director	41 Metudela St Tel Aviv Israel	Israel	Israeli	1948-5	70326680001
GOFER, Zeev Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Feb 07, 2022	Feb 26, 2023	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Israel	Israeli	1952-7	292777800001
HOWE, John Francis 24 Ashcombe Avenue KT6 6QA Surbiton Surrey	Jul 07, 2005	Sep 25, 2007	Director	24 Ashcombe Avenue KT6 6QA Surbiton Surrey	England	British	1944-1	70297790001
JONES, Shaun Kevin Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	Feb 01, 2010	Feb 01, 2011	Director	Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	United Kingdom	British	1966-9	127204160001
JONES, Shaun Kevin 3 Park Avenue Woodthorpe NG5 4HS Nottingham Nottinghamshire	Sep 25, 2007	Feb 01, 2010	Director	3 Park Avenue Woodthorpe NG5 4HS Nottingham Nottinghamshire	United Kingdom	British	1966-9	127204160001
LAING, Andrew Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Apr 09, 2023	Jul 18, 2025	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	England	British	1969-4	308524870001
NAYBOUR, Philip Martin Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	Feb 01, 2011	Apr 25, 2013	Director	Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	United Kingdom	British	1960-11	73626170007
NAYBOUR, Philip Martin Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	Feb 01, 2010	Feb 01, 2010	Director	Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	United Kingdom	British	1960-11	73626170007
RODGERS, Timothy Michael Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire United Kingdom	Jul 07, 2005	Nov 15, 2017	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire United Kingdom	United Kingdom	British	1959-3	107025970001
SHMUELY, Yoram Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Feb 02, 2021	Feb 07, 2022	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Israel	Israeli	1960-7	280443780001
TOPOLANSKI, Hagi Meridian East Meridian Business Park LE19 1WZ Braunstone Town Unit F Leicester, Leicestershire	Feb 15, 2019	Dec 31, 2020	Director	Meridian East Meridian Business Park LE19 1WZ Braunstone Town Unit F Leicester, Leicestershire	Israel	Israeli	1965-9	256043870001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Sep 24, 2004	Sep 24, 2004	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UAV TACTICAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elbit Systems Uk Limited

Apr 06, 2016

Temple Back East

BS1 6EG Bristol

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English - Companies Act 2006
Place Registered	Companies House - Uk
Registration Number	05241591

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Thales Uk Limited

Apr 06, 2016

Dashwood Lang Road, Bourne Business Park

KT15 2NX Addlestone

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English - Companies Act 2006
Place Registered	Companies House - Uk
Registration Number	868273

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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