LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
- Company statusactive
- Company No03385354
- Age28 years 1 month Incorporated 11 June 1997
- Officers5
Address
Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. is an active company incorporated on 11 June 1997 and based in Bedford. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Change Corporate Secretary Company With Change Date
1 Month Ago on 12 Jun 2025
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 02 Apr 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Sep 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2022
Move Registers To Sail Company With New Address
3 Years Ago on 12 May 2022
Change Sail Address Company With New Address
3 Years Ago on 12 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BERTOLO CANARIM, Henrique | secretary | 08 Sept 2023 | |
ABOGADO NOMINEES LIMITED | corporate nominee secretary | 16 Jun 1997 | |
ANTAL, Daniel John | director | Mar 1971 | 01 Apr 2024 |
HALL, Andrew Harvey | director | Nov 1969 | 07 Feb 2024 |
SCHMANSKE, Mary Victoria | director | Dec 1962 | 07 Feb 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Leidos, Inc. | 04 May 2020 | |
Leidos Holdings, Inc. | 04 May 2020 | |
L3 Commercial Training Solutions Limited | 06 Apr 2016 |
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