Menna Overview
Here’s a quick overview of UAV TACTICAL SYSTEMS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2004.
UAV TACTICAL SYSTEMS LIMITED
- Company statusactive
- Company No05241592
- Age21 years 10 months Incorporated 24 September 2004
- Officers7
Address
Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
UAV TACTICAL SYSTEMS LIMITED is an active company incorporated on 24 September 2004 and based in Leicester, Leicestershire. The company was registered 22 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)
26110 Manufacture of electronic components, 84220 Defence activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KASTEL, Yoav | secretary | 04 Jan 2022 | |
| APPLEGATE, Richard Arthur David | director | Mar 1955 | 04 Oct 2011 |
| CALLANAN, James Thomas | director | Sep 1983 | 18 Jul 2025 |
| HAIMOVICH, Vered | director | May 1968 | 31 Dec 2020 |
| HINDLE, Christopher William | director | Apr 1968 | 11 Feb 2022 |
| SHMUELY, Yoram | director | Jul 1960 | 20 Mar 2023 |
| STRATTON, Suzanne Jayne | director | May 1972 | 25 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elbit Systems Uk Limited | 06 Apr 2016 | |
| Thales Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of UAV TACTICAL SYSTEMS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2004.