LEIDOS INNOVATIONS UK GROUP LIMITED
Overview
| Company Name | LEIDOS INNOVATIONS UK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC348472 |
| Jurisdiction | Scotland |
| 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 INNOVATIONS UK GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEIDOS INNOVATIONS UK GROUP LIMITED 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMOR GROUP LIMITED | Sep 12, 2008 | Sep 12, 2008 |
What are the latest accounts for LEIDOS INNOVATIONS UK GROUP 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 LEIDOS INNOVATIONS UK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for LEIDOS INNOVATIONS UK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 137 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eric Alan Freeman as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adam Oliver Clarke as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 149 pages | AA | ||
Appointment of Daniel J. 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 | ||
Appointment of Ms Alison Jane Noon-Jones as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Eric Alan Freeman as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carly Elizabeth Kimball as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Fovargue as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 144 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Carly Elizabeth Kimball as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Ryan Cage as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 143 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 155 pages | AA | ||
Appointment of Christopher Ryan Cage as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Appointment of Nigel Samuel Dougherty as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graham Moore as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Corbett Reagan as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Fovargue on Apr 08, 2021 | 2 pages | CH01 | ||
Who are the officers of LEIDOS INNOVATIONS UK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURLEY, Brendan Bernard | Secretary | 8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland | 264628870001 | |||||||
| ANTAL, Daniel J. | Director | Presidents Street 20190 Reston 1750 Virginia United States | United States | American | 237671030001 | |||||
| CLARKE, Adam Oliver | Director | 8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland | United Kingdom | British | 298535190001 | |||||
| DOUGHERTY, Nigel Samuel | Director | 1000 Parkway Solent Business Park PO15 7AA Fareham Fusion 1 United Kingdom | United Kingdom | British | 287641280001 | |||||
| NOON-JONES, Alison | Director | c/o Leidos Customer Experience Centre King Street SW1Y 6QY St. James 22 London United Kingdom | United Kingdom | British | 170378440001 | |||||
| TURLEY, Brendan Bernard | Director | 8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland | Scotland | British | 103758630001 | |||||
| BLYTH, David Alastair | Secretary | The Wickets PA1 1TB Paisley 134 Renfrewshire | British | 138332600002 | ||||||
| SALINGER, Dorota Anna | Secretary | Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1 | 181297450001 | |||||||
| VELDMAN, Raymond Lee | Secretary | Freedom Drive 20190 Reston 11951 Virginia United States | 250823040001 | |||||||
| P & W SECRETARIES LIMITED | Secretary | Union Row AB10 1DQ Aberdeen Investment House, 6 | 128218620001 | |||||||
| ANTAL, Daniel J. | Director | c/o Leidos, Inc. Freedom Drive, Reston, Va 20190 Reston 11951 Virginia United States | United States | American | 237671030001 | |||||
| BALL, Stephen Robert | Director | Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1 | England | British | 115418510002 | |||||
| BLAKE, Michael James | Director | Greenock Road PA4 9LH Inchinnan India Of Inchinnan Renfrew | United Kingdom | British | 138986990008 | |||||
| BLYTH, David Alastair | Director | The Wickets PA1 1TB Paisley 134 Renfrewshire | Scotland | British | 138332600002 | |||||
| CAGE, Christopher Ryan | Director | Presidents Street 20190 Reston 1750 Virginia United States | United States | American | 287641670001 | |||||
| COOPER, Mark John | Director | Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1 | United Kingdom | British | 181301620001 | |||||
| DAVIS, Neville | Director | Manyons Church Lane Barkway SG8 8EJ Royston Hertfordshire | England | British | 17829820001 | |||||
| FOVARGUE, Simon | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 264435670001 | |||||
| FREEMAN, Eric Alan | Director | King Street SW1 6QY St. James 22 London United Kingdom | England | American | 319079600001 | |||||
| HOWE, JR., Jerald S | Director | Presidents Street 20190 Reston 1750 Virginia United States | United States | American | 248799240001 | |||||
| INNES, John Douglas | Director | Ashfield Road Cults AB15 9NQ Aberdeen 20 Scotland | Scotland | British | 74703040002 | |||||
| KIMBALL, Carly Elizabeth | Director | c/o Leidos Presidents Street 20190 Reston 1750 Virginia United States | United States | American | 287641800001 | |||||
| LEIPER, Scott | Director | Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1 | United Kingdom | British | 138332710002 | |||||
| MOORE, Graham | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court England | United Kingdom | British | 146178310001 | |||||
| REAGAN, James Corbett | Director | Presidents Street 20190 Reston 1750 Vriginia United States | United States | American | 217866770002 | |||||
| WALKER, Justin Mark | Director | 8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland | England | British | 181948990001 | |||||
| WALTON, Neil Bernard | Director | 8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland | England | British | 70479570006 | |||||
| WATTS, Sharon Watts | Director | c/o Leidos, Inc. Freedom Drive 20190 Reston 11951 Virginia United States | Usa/Virginia | American | 237671070001 | |||||
| WILES, Matthew John Gethin | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court England | United Kingdom | British | 219119470001 | |||||
| YOUNG, Lee Andrew | Director | 8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland | England | British | 217864700001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | 6 Union Row AB10 1DQ Aberdeen Investment House | 900021240001 |
Who are the persons with significant control of LEIDOS INNOVATIONS UK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leidos Holdings, Inc. | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
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