Menna Overview
Here’s a quick overview of RAYTHEON SYSTEMS LIMITED 👀 — a Harlow, Essex based business that started in 1946.
RAYTHEON SYSTEMS LIMITED
- Company statusactive
- Company No00406809
- Age80 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 80 years ago.
- Credit score0
- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
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 |
Related Companies
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REILLY, John Alan are mutual persons.
REILLY, John Alan, GUINAN, Michael Robert are mutual persons.
REILLY, John Alan, GRAY, Christophe James, CRONIN, John Joseph, DANIEL, Richard Nicholas, DELORGE, Robert Marcel, HARRIS, Daren Robert, HARRISON, Patrick Kevin, HAYMAN-JOYCE, Robert, Sir are mutual persons.
REILLY, John Alan, O'DONNELL, Sinead Teresa, HARRISON, Patrick Kevin are mutual persons.
REILLY, John Alan, HARRISON, Patrick Kevin are mutual persons.
REILLY, John Alan, CALLAGHAN, Brian Alfred, BENDER, Walter Winant, FARNSWORTH, David Edward, FERRARO, Paul Bryan, HARRISON, Patrick Kevin are mutual persons.
CALLAGHAN, Brian Alfred are mutual persons.
CAINE, Franklyn are mutual persons.
DAHLBERG, Kenneth Craig are mutual persons.
DAHLBERG, Kenneth Craig are mutual persons.
GUINAN, Michael Robert are mutual persons.
HAYMAN-JOYCE, Robert, Sir are mutual persons.
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Menna Overview
Here’s a quick overview of RAYTHEON SYSTEMS LIMITED 👀 — a Harlow, Essex based business that started in 1946.