RAYTHEON SYSTEMS LIMITED
- Company statusactive
- Company No00406809
- Age79 years 4 months Incorporated 23 March 1946
- Officers7
Address
Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
RAYTHEON SYSTEMS LIMITED is an active company incorporated on 23 March 1946 and based in Harlow, Essex, England. The company was registered 79 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84220 Defence activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 04 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Accounts Amended With Accounts Type Full
3 Years Ago on 19 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REILLY, John Alan | secretary | 30 Oct 1999 | |
| GAUTHIER, Jennifer | director | May 1978 | 04 Feb 2025 |
| GRAY, Christophe James | director | Aug 1983 | 31 May 2024 |
| NIJHON, Chander | director | Jan 1971 | 01 Jun 2023 |
| O'DONNELL, Sinead Teresa | director | Apr 1972 | 01 Jan 2022 |
| REILLY, John Alan | director | Dec 1960 | 14 Sept 2006 |
| ROSSELLI, Bryan Dean | director | Dec 1973 | 30 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raytheon United Kingdom Limited | 06 Apr 2016 |
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