LEIDOS SECURITY & AUTOMATION LIMITED - KEMPSTON
| Company Profile | Company Filings |
Overview
LEIDOS SECURITY & AUTOMATION LIMITED is a Private Limited Company from KEMPSTON UNITED KINGDOM and has the status: Liquidation.
LEIDOS SECURITY & AUTOMATION LIMITED was incorporated 35 years ago on 02/06/1988 and has the registered number: 02263923. The accounts status is GROUP and accounts are next due on 30/09/2022.
LEIDOS SECURITY & AUTOMATION LIMITED was incorporated 35 years ago on 02/06/1988 and has the registered number: 02263923. The accounts status is GROUP and accounts are next due on 30/09/2022.
LEIDOS SECURITY & AUTOMATION LIMITED - KEMPSTON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
UNIT 3
KEMPSTON
BEDFORDSHIRE
MK43 9SS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MACDONALD HUMFREY (AUTOMATION) LIMITED (until 28/05/2020)
MACDONALD HUMFREY (AUTOMATION) LIMITED (until 28/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2022 | 22/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN ANDREW WINTER | Secretary | 2020-06-01 | CURRENT | ||
| CHRISTOPHER RYAN CAGE | Oct 1971 | American | Director | 2021-10-13 | CURRENT |
| JERALD SHROPSHIRE HOWE, JR. | Jan 1956 | American | Director | 2020-05-04 | CURRENT |
| MR GERARD FITZPATRICK | May 1962 | British | Director | 2015-07-07 UNTIL 2016-11-22 | RESIGNED |
| MR ARTHUR YEAGER | Dec 1956 | American | Director | 2016-11-22 UNTIL 2020-04-09 | RESIGNED |
| MR MICHAEL WILLIAM JAMES MACDONALD | Dec 1954 | British | Secretary | RESIGNED | |
| MR MARK SIMON | Aug 1958 | American | Director | 2016-11-22 UNTIL 2019-08-30 | RESIGNED |
| MR TOM RIPP | Feb 1958 | American | Director | 2016-11-22 UNTIL 2018-07-19 | RESIGNED |
| JOHN ROWLAND DAVENPORT | Oct 1973 | British | Director | 2019-08-02 UNTIL 2021-01-08 | RESIGNED |
| MR JAMES CORBETT REAGAN | Jun 1958 | American | Director | 2020-05-04 UNTIL 2021-10-13 | RESIGNED |
| MR MICHAEL WILLIAM JAMES MACDONALD | Dec 1954 | British | Director | RESIGNED | |
| MR COLIN IAN JAMES | Feb 1964 | British | Director | RESIGNED | |
| ASHTON DALLSINGH | Jun 1967 | Irish | Director | 2019-08-02 UNTIL 2020-05-04 | RESIGNED |
| MR PAUL ANDREW CROSBIE | May 1970 | British | Director | 2015-07-07 UNTIL 2016-11-22 | RESIGNED |
| ALAN EDWARD CRAWFORD | Mar 1982 | Australian | Director | 2016-11-22 UNTIL 2020-05-04 | RESIGNED |
| MR RONALD COOK | Feb 1953 | British | Director | 2016-11-22 UNTIL 2019-09-20 | RESIGNED |
| JAMES ANTONY COMERY | Jul 1969 | British | Director | 2019-08-02 UNTIL 2021-01-13 | RESIGNED |
| MR PAK-KHONG KHONG CHIN | Jun 1972 | American | Director | 2018-07-19 UNTIL 2019-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leidos Security Detection & Automation U.K. Ltd. | 2018-03-02 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| L-3 Global Holding Uk Ltd | 2016-11-22 - 2018-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leidos Security & Automation Limited - Limited company accounts 20.1 | 2020-12-23 | 31-12-2019 | £9,795 Cash £41,706 equity |
| MacDonald Humfrey (Automation) Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £5,071 Cash £37,900 equity |