LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED

Overview

Company Name	LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC353450
Jurisdiction	Scotland
Date of Creation	Jan 14, 2009

Summary

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

What is the purpose of LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
IMES STRATEGIC SUPPORT LIMITED	Mar 04, 2009	Mar 04, 2009
PACIFIC SHELF 1541 LIMITED	Jan 14, 2009	Jan 14, 2009

What are the latest accounts for LOCKHEED MARTIN UK STRATEGIC 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 LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED?

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

What are the latest filings for LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jul 10, 2024	Appointment of Director Johnathon Caldwell as a director on Jul 01, 2024	2 pages	AP01

Jul 09, 2024	Termination of appointment of Sarah Bedsaul Hiza as a director on Jul 01, 2024	1 pages	TM01

Jan 26, 2024	Appointment of Secretary Jeffrey Richard Clark as a secretary on Jan 19, 2024	2 pages	AP03

Jan 25, 2024	Termination of appointment of Dina El-Sayed as a secretary on Jan 19, 2024	1 pages	TM02

Jan 16, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

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

May 17, 2022	Appointment of Dina El-Sayed as a secretary on May 13, 2022	2 pages	AP03

May 17, 2022	Termination of appointment of Christine Margaret Stanitski as a secretary on May 13, 2022	1 pages	TM02

May 12, 2022	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to 28 Albyn Place Aberdeen AB10 1YL on May 12, 2022	1 pages	AD01

Jan 21, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 06, 2021	Appointment of Mr Nicholas Roger Smith as a director on Jul 01, 2021	2 pages	AP01

Jul 06, 2021	Appointment of Mr Paul Nigel Livingston as a director on Jul 01, 2021	2 pages	AP01

Jul 06, 2021	Termination of appointment of Peter William David Ruddock as a director on Jun 30, 2021	1 pages	TM01

Jul 06, 2021	Termination of appointment of Peter James Burton as a director on Jun 30, 2021	1 pages	TM01

Mar 18, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jun 03, 2020	Appointment of Christine Margaret Stanitski as a secretary on Jun 03, 2020	2 pages	AP03

Feb 06, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Appointment of Dr Sarah Bedsaul Hiza as a director on Sep 30, 2019	2 pages	AP01

View All Filings

Who are the officers of LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Jeffrey Richard, Secretary Albyn Place AB10 1YL Aberdeen 28	Jan 19, 2024		Secretary	Albyn Place AB10 1YL Aberdeen 28					318595380001
CALDWELL, Johnathon, Director 12257 S. Wadsworth Blvd CO 80125 Littleton 12257 S. Wadsworth Blvd. Littleton United States	Jul 01, 2024		Director	12257 S. Wadsworth Blvd CO 80125 Littleton 12257 S. Wadsworth Blvd. Littleton United States	United States	American	1974-5	Vice President & General Manager, Lockheed Martin	324969780001
LIVINGSTON, Paul Nigel c/o General Counsel Langstone Technology Park Langstone PO9 1SW Havant Building 7000 England	Jul 01, 2021		Director	c/o General Counsel Langstone Technology Park Langstone PO9 1SW Havant Building 7000 England	England	British	1968-11	Chief Executive	223300310001
SMITH, Nicholas Roger c/o General Counsel Langstone Technology Park Langstone PO9 1SW Havant Building 7000 England	Jul 01, 2021		Director	c/o General Counsel Langstone Technology Park Langstone PO9 1SW Havant Building 7000 England	England	British	1975-6	Director	285002320001
EL-SAYED, Dina Albyn Place AB10 1YL Aberdeen 28	May 13, 2022	Jan 19, 2024	Secretary	Albyn Place AB10 1YL Aberdeen 28					295902510001
SALINGER, Dorota Anna 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	Apr 30, 2009	Feb 13, 2015	Secretary	15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp		United States		Paralegal	116796110011
STANITSKI, Christine Margaret Albyn Place AB10 1YL Aberdeen 28	Jun 03, 2020	May 13, 2022	Secretary	Albyn Place AB10 1YL Aberdeen 28					270368030001
MD SECRETARIES LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jan 14, 2009	Apr 30, 2009	Secretary	70 Wellington Street G2 6SB Glasgow Pacific House					117456920001
BALL, Stephen Robert c/o C/O Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom	Apr 30, 2009	Dec 31, 2015	Director	c/o C/O Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom	England	British	1953-8	Business Executive	115418510002
BURTON, Peter James 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	May 25, 2016	Jun 30, 2021	Director	15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	United Kingdom	British	1956-9	Business Executive	203607320001
CAMPBELL, Melfort Andrew Mains Of Altries AB1 0BN Maryculter Aberdeenshire	Jan 16, 2009	Apr 30, 2009	Director	Mains Of Altries AB1 0BN Maryculter Aberdeenshire	United Kingdom	British	1956-6	Director	148266540001
CONNON, Roger Gordon 18 Gordondale Road AB15 5LZ Aberdeen	Jan 14, 2009	Jan 16, 2009	Director	18 Gordondale Road AB15 5LZ Aberdeen	United Kingdom	British	1959-11	Solicitor	151065720001
CRAIG, Brian James 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	Apr 30, 2009	Aug 15, 2012	Director	15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	United Kingdom	Us	1964-8	Solicitor	135642300001
FUDGE, Sydney Robert Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Jan 16, 2009	Apr 30, 2009	Director	Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Scotland	British	1943-5	Director	10630480001
HIZA, Sarah Bedsaul, Dr Albyn Place AB10 1YL Aberdeen 28	Sep 30, 2019	Jul 01, 2024	Director	Albyn Place AB10 1YL Aberdeen 28	United States	American	1979-8	Business Executive	263879600001
HUNT, Mark Lawrence 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	Apr 30, 2009	Aug 20, 2015	Director	15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	United Kingdom	British	1960-9	Director	116197270002
JOYCE, Mathew James 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	Oct 08, 2014	May 25, 2016	Director	15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	Usa	American	1958-8	Business Executive	189605620002
POLLEY, Michael Royden Bishops Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichel	Jan 16, 2009	Apr 30, 2009	Director	Bishops Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichel		British	1957-12	Director	136331060001
RUDDOCK, Peter William David 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	Jan 01, 2016	Jun 30, 2021	Director	15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	United Kingdom	British	1954-2	Business Executive	183552030002
RUTHERFORD, John Arthur Thomas 21 St Swithin Street AB10 6XB Aberdeen	Jan 14, 2009	Jan 16, 2009	Director	21 St Swithin Street AB10 6XB Aberdeen	United Kingdom	British	1958-8	Solicitor	151065730001
SCHERFF, Eric Randal 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	May 25, 2016	Sep 05, 2019	Director	15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	United States	American	1961-12	Business Executive	208520920001
SLOANE, Melanie Ann 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	Sep 26, 2012	Sep 15, 2014	Director	15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp	Usa	American	1955-10	Business Executive	172385420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lockheed Martin Uk Holdings Limited

Apr 06, 2016

Langstone Road

Langstone

PO9 1SW Havant

Building 7000

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03184898

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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