LEIDOS INNOVATIONS UK LTD

Overview

Company Name	LEIDOS INNOVATIONS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC112421
Jurisdiction	Scotland
Date of Creation	Jul 25, 1988

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 INNOVATIONS UK LTD?

Other information technology service activities (62090) / Information and communication

Where is LEIDOS INNOVATIONS UK LTD located?

Registered Office Address	Skypark 1 8 Elliot Place G3 8EP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of LEIDOS INNOVATIONS UK LTD?

Previous Company Names
Company Name	From	Until
LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED	Nov 22, 2013	Nov 22, 2013
AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED	May 15, 2009	May 15, 2009
SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED	Jan 03, 2008	Jan 03, 2008
REAL TIME ENGINEERING LIMITED	Sep 21, 1988	Sep 21, 1988
MACL.NO. 5 LIMITED	Jul 25, 1988	Jul 25, 1988

What are the latest accounts for LEIDOS INNOVATIONS UK LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEIDOS INNOVATIONS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for LEIDOS INNOVATIONS UK LTD?

Filings
Date	Description	Document	Type
Apr 10, 2025	Termination of appointment of Eric Alan Freeman as a director on Mar 27, 2025	1 pages	TM01

Apr 10, 2025	Appointment of Mr Adam Oliver Clarke as a director on Mar 27, 2025	2 pages	AP01

Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	164 pages	AA

Apr 02, 2024	Appointment of Daniel J. Antal as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Jerald S Howe, Jr. as a director on Apr 01, 2024	1 pages	TM01

Mar 14, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Director's details changed for Ms Alison Jane Noon-Jones on Feb 08, 2024	2 pages	CH01

Feb 08, 2024	Appointment of Ms Alison Jane Noon-Jones as a director on Feb 07, 2024	2 pages	AP01

Feb 07, 2024	Appointment of Eric Alan Freeman as a director on Feb 07, 2024	2 pages	AP01

Feb 07, 2024	Termination of appointment of Carly Elizabeth Kimball as a director on Feb 07, 2024	1 pages	TM01

Feb 07, 2024	Termination of appointment of Simon Fovargue as a director on Feb 07, 2024	1 pages	TM01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	162 pages	AA

Mar 14, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	162 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	173 pages	AA

Sep 24, 2021	Appointment of Carly Elizabeth Kimball as a director on Sep 24, 2021	2 pages	AP01

Sep 24, 2021	Appointment of Nigel Samuel Dougherty as a director on Sep 24, 2021	2 pages	AP01

Sep 24, 2021	Termination of appointment of James Corbett Reagan as a director on Sep 24, 2021	1 pages	TM01

Sep 24, 2021	Termination of appointment of Graham Moore as a director on Sep 24, 2021	1 pages	TM01

Apr 08, 2021	Director's details changed for Simon Fovargue on Apr 08, 2021	2 pages	CH01

Apr 08, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	175 pages	AA

Aug 27, 2020	Director's details changed for Mr James Corbett Reagan on Aug 27, 2020	2 pages	CH01

View All Filings

Who are the officers of LEIDOS INNOVATIONS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURLEY, Brendan Bernard 8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Nov 11, 2019		Secretary	8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland				264629010001
ANTAL, Daniel J. Presidents Street 20190 Reston 1750 Virginia United States	Apr 01, 2024		Director	Presidents Street 20190 Reston 1750 Virginia United States	United States	American	1971-3	237671030001
CLARKE, Adam Oliver 8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Mar 27, 2025		Director	8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland	United Kingdom	British	1980-10	298535190001
DOUGHERTY, Nigel Samuel 1000 Parkway Solent Business Park PO15 7AA Fareham Fusion 1 United Kingdom	Sep 24, 2021		Director	1000 Parkway Solent Business Park PO15 7AA Fareham Fusion 1 United Kingdom	United Kingdom	British	1981-6	287641280001
NOON-JONES, Alison c/o Leidos Customer Experience Centre King Street SW1Y 6QY St. James 22 London United Kingdom	Feb 07, 2024		Director	c/o Leidos Customer Experience Centre King Street SW1Y 6QY St. James 22 London United Kingdom	United Kingdom	British	1964-9	170378440001
TURLEY, Brendan Bernard 8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Apr 07, 2017		Director	8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Scotland	British	1967-7	103758630001
BLYTH, David Alastair The Wickets PA1 1TB Paisley 134 Renfrewshire	May 11, 2009	Sep 11, 2013	Secretary	The Wickets PA1 1TB Paisley 134 Renfrewshire		British		138332600002
EMENS, Christina, Secretary 8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Nov 29, 2013	Oct 19, 2015	Secretary	8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland				200712940001
FASICK, Jeffrey Kenneth, Secretary 8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Mar 10, 2016	Aug 16, 2016	Secretary	8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland				210969030001
MACLEOD, Colin Neil 43 Bath Street G2 1HW Glasgow Lanarkshire	Jul 25, 1988	Feb 28, 1990	Secretary	43 Bath Street G2 1HW Glasgow Lanarkshire		British		72029780001
NORGATE, Philip Neil 7 Devon Avenue TW2 6PN Twickenham Middlesex	Nov 17, 2006	May 11, 2009	Secretary	7 Devon Avenue TW2 6PN Twickenham Middlesex		British		116191810001
SALINGER, Dorota Anna Greenock Road Inchinnan PA4 9LH Renfrew India Of Inchinnan Renfrewshire Scotland	Sep 11, 2013	Feb 13, 2015	Secretary	Greenock Road Inchinnan PA4 9LH Renfrew India Of Inchinnan Renfrewshire Scotland				181299430001
SINCLAIR, Iain James 15 Cairnsmore Drive Bearsden G61 4RQ Glasgow Lanarkshire		Nov 17, 2006	Secretary	15 Cairnsmore Drive Bearsden G61 4RQ Glasgow Lanarkshire		British		997840002
VELDMAN, Raymond c/o Leidos Freedom Drive, M/S Fs2 16-1 20190 Reston 11955 Va United States	Aug 02, 2017	Nov 11, 2019	Secretary	c/o Leidos Freedom Drive, M/S Fs2 16-1 20190 Reston 11955 Va United States				238799770001
ADAMS, Jennifer Kilmarnock Road G43 2DG Glasgow 314 Scotland	Dec 07, 2012	Sep 11, 2013	Director	Kilmarnock Road G43 2DG Glasgow 314 Scotland	Scotland	British	1981-3	175338930001
ANTAL, Daniel J. c/o Leidos Freedom Drive, M/S Fs2 16-1 20190 Reston 11955 Virgina United States	Aug 02, 2017	Jul 25, 2018	Director	c/o Leidos Freedom Drive, M/S Fs2 16-1 20190 Reston 11955 Virgina United States	United States	American	1971-3	237671030001
BALL, Stephen Robert Greenock Road Inchinnan PA4 9LH Renfrew India Of Inchinnan Renfrewshire Scotland	Sep 11, 2013	Dec 31, 2015	Director	Greenock Road Inchinnan PA4 9LH Renfrew India Of Inchinnan Renfrewshire Scotland	England	British	1953-8	115418510002
BLYTH, David Alastair The Wickets PA1 1TB Paisley 134 Renfrewshire	May 11, 2009	Sep 11, 2013	Director	The Wickets PA1 1TB Paisley 134 Renfrewshire	Scotland	British	1964-2	138332600002
BOWMAN, Martin Ardoch Grove Cambuslang G72 8HA Glasgow 8 Scotland	Oct 11, 2011	Sep 11, 2013	Director	Ardoch Grove Cambuslang G72 8HA Glasgow 8 Scotland	Scotland	British	1973-6	164495440001
BOYD, James 62 Merryburn Avenue G46 6DG Glasgow	Nov 01, 2002	Aug 08, 2008	Director	62 Merryburn Avenue G46 6DG Glasgow	United Kingdom	British	1952-4	81662090001
BRUCE, David Viewfield Road AB15 7XP Aberdeen 46 Scotland	Oct 11, 2011	Sep 11, 2013	Director	Viewfield Road AB15 7XP Aberdeen 46 Scotland	Scotland	British	1968-9	44122520002
COOPER, Mark John Greenock Road Inchinnan PA4 9LH Renfrew India Of Inchinnan Renfrewshire Scotland	Sep 11, 2013	Oct 14, 2016	Director	Greenock Road Inchinnan PA4 9LH Renfrew India Of Inchinnan Renfrewshire Scotland	United Kingdom	British	1973-11	181301620001
DAVIDSON, Gillian 77 Newton Grove Newton Mearns G77 Glasgow	Oct 01, 1993	Aug 15, 2008	Director	77 Newton Grove Newton Mearns G77 Glasgow		British	1962-1	36442440002
DAVIES, Heath John Castelnau Barnes SW13 9EX London 46	Nov 17, 2006	May 11, 2009	Director	Castelnau Barnes SW13 9EX London 46	United Kingdom	British	1966-3	105007360002
DOCHERTY, Gerard 99 Balbeggie Street Sandyhills G32 9HQ Glasgow Lanarkshire		Nov 17, 2006	Director	99 Balbeggie Street Sandyhills G32 9HQ Glasgow Lanarkshire	United Kingdom	British	1956-2	1189630001
FILLOT, Francoise Marie 286 Route De La Glande FRANCE Limonest 69760 France	Oct 22, 2007	May 11, 2009	Director	286 Route De La Glande FRANCE Limonest 69760 France	France	French	1960-1	76010150001
FOVARGUE, Simon Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Nov 11, 2019	Feb 07, 2024	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1964-7	264435670001
FREEMAN, Eric Alan King Street SW1 6QY St. James 22 London United Kingdom	Feb 07, 2024	Mar 27, 2025	Director	King Street SW1 6QY St. James 22 London United Kingdom	England	American	1960-4	319079600001
HENDERSON, James Wilson 67 Sycamore Drive ML3 7HF Hamilton Lanarkshire		Nov 17, 2006	Director	67 Sycamore Drive ML3 7HF Hamilton Lanarkshire		British	1949-1	997850002
HOWE, JR., Jerald S Presidents Street 20190 Reston 1750 Virginia United States	Jul 25, 2018	Apr 01, 2024	Director	Presidents Street 20190 Reston 1750 Virginia United States	United States	American	1956-1	248799240001
INNES, John Douglas Ashfield Road Cults AB15 9NQ Aberdeen 20 Scotland	May 11, 2009	Sep 11, 2013	Director	Ashfield Road Cults AB15 9NQ Aberdeen 20 Scotland	Scotland	British	1957-5	74703040002
KERR, Stuart James Dalziel Drive Pollokshields G41 4HY Glasgow 32 Scotland	Dec 07, 2012	Sep 11, 2013	Director	Dalziel Drive Pollokshields G41 4HY Glasgow 32 Scotland	Scotland	British	1975-9	175338790001
KIMBALL, Carly Elizabeth Presidents Street 20190 Reston 1750 Virginia United States	Sep 24, 2021	Feb 07, 2024	Director	Presidents Street 20190 Reston 1750 Virginia United States	United States	American	1975-6	287641800001
LEIPER, Scott Greenock Road Inchinnan PA4 9LH Renfrew India Of Inchinnan Renfrewshire Scotland	May 11, 2009	Oct 31, 2014	Director	Greenock Road Inchinnan PA4 9LH Renfrew India Of Inchinnan Renfrewshire Scotland	United Kingdom	British	1970-7	138332710002
LOGAN, Neil Paterson Clove Mill Wynd ML9 1NT Larkhall 18 Scotland	Dec 07, 2012	Sep 11, 2013	Director	Clove Mill Wynd ML9 1NT Larkhall 18 Scotland	Scotland	British	1977-3	175338530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEIDOS INNOVATIONS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Leidos Innovations Uk Group Limited

Apr 06, 2016

8, Elliot Place

G3 8EP Glasgow

Skypark 1

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc348472

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.

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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