DRS TECHNOLOGIES UK LIMITED - YEOVIL
Company Profile | Company Filings |
Overview
DRS TECHNOLOGIES UK LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
DRS TECHNOLOGIES UK LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518826. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DRS TECHNOLOGIES UK LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518826. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DRS TECHNOLOGIES UK LIMITED - YEOVIL
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOX 203
LEONARDO
YEOVIL
SOMERSET
BA20 2YB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRS TACTICAL SYSTEMS LIMITED (until 15/06/2007)
DRS TACTICAL SYSTEMS LIMITED (until 15/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
BOX 203
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WEIR | Jun 1969 | British | Director | 2021-07-23 | CURRENT |
MR PAUL HENRY ROSSITER | Feb 1959 | Secretary | RESIGNED | ||
MR PAUL HENRY ROSSITER | Feb 1959 | Director | RESIGNED | ||
MR PAUL HENRY ROSSITER | Feb 1949 | British | Director | 2000-11-01 UNTIL 2003-06-20 | RESIGNED |
MR JASON WAYNE RINSKY | Mar 1972 | American | Director | 2010-11-02 UNTIL 2017-01-01 | RESIGNED |
MR MICHAEL SARRICA | Dec 1965 | American | Director | 2013-04-18 UNTIL 2014-01-28 | RESIGNED |
NICOLA JAYNE REFFOLD | Feb 1966 | British | Secretary | 2006-07-13 UNTIL 2020-07-03 | RESIGNED |
LESLIE CHARLES WALLIS | British | Secretary | 1999-02-26 UNTIL 2001-12-21 | RESIGNED | |
PETER RICHARD STANFORD | Sep 1961 | British | Secretary | 2003-06-20 UNTIL 2006-07-12 | RESIGNED |
CHRISTOPHER KEITH RUSHTON | May 1936 | British | Director | RESIGNED | |
MR PAUL HENRY ROSSITER | Feb 1949 | British | Secretary | 2001-12-21 UNTIL 2003-06-20 | RESIGNED |
MR PETER DAVID ENGLANDER | Nov 1951 | British | Director | RESIGNED | |
TERRENCE DEROSA | Dec 1954 | Us | Director | 1999-02-26 UNTIL 2003-03-31 | RESIGNED |
RONALD CLARK | Jun 1937 | British | Director | RESIGNED | |
MR ROBERT ARTHUR CARLSON | Nov 1932 | American | Director | 1993-01-13 UNTIL 1999-02-18 | RESIGNED |
STUART MICHAEL BOULTON | Apr 1963 | British | Director | 2004-10-04 UNTIL 2010-06-02 | RESIGNED |
MR DAVID JEREMY WARD | Oct 1959 | British | Director | 2010-11-02 UNTIL 2013-02-07 | RESIGNED |
MRS NICOLA JAYNE REFFOLD | Feb 1966 | British | Director | 2013-04-18 UNTIL 2021-02-25 | RESIGNED |
MR COLIN HEWSON HOW | Oct 1945 | British | Director | 2002-01-17 UNTIL 2004-12-31 | RESIGNED |
MR. PETER HENRY HURST | Jun 1957 | British | Director | 1998-09-29 UNTIL 2018-01-01 | RESIGNED |
MRS SAMANTHA HURST | Sep 1968 | British | Director | 2013-11-01 UNTIL 2020-01-31 | RESIGNED |
RICHARD PATRICK MCNEIGHT | Mar 1950 | American | Director | 2003-04-14 UNTIL 2006-07-13 | RESIGNED |
MR. TERENCE MURPHY | Jan 1963 | Usa | Director | 2014-01-28 UNTIL 2014-05-01 | RESIGNED |
MR JOHN RALF NORTON | Apr 1966 | British | Director | 2013-04-18 UNTIL 2013-09-20 | RESIGNED |
MR CRAIG PORTER | Oct 1970 | British | Director | 2021-02-25 UNTIL 2021-07-23 | RESIGNED |
MR. TERENCE MURPHY | Jan 1963 | Usa | Director | 2012-04-26 UNTIL 2013-04-18 | RESIGNED |
MR ANDREW CHARLES HOLDCROFT | Jul 1971 | British | Director | 2010-06-02 UNTIL 2013-04-18 | RESIGNED |
LESLIE CHARLES WALLIS | British | Director | 1999-02-26 UNTIL 2001-12-21 | RESIGNED | |
MS SALLY ANN WALLACE | Oct 1966 | Usa | Director | 2014-05-01 UNTIL 2017-01-01 | RESIGNED |
MR. KEVIN GEOFFREY THOMSIT | Apr 1979 | British | Director | 2021-02-25 UNTIL 2023-06-27 | RESIGNED |
DAVID PRIOR | May 1950 | British | Director | RESIGNED | |
JERRY LAVERNE SINN | May 1945 | American | Director | 2009-01-08 UNTIL 2012-04-26 | RESIGNED |
MICHAEL JAMES SHEEHAN | Jul 1961 | American | Director | 2006-07-13 UNTIL 2008-10-22 | RESIGNED |
PETER RICHARD STANFORD | Sep 1961 | British | Director | 2003-06-20 UNTIL 2006-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leonardo Uk Ltd | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leonardo S.P.A. | 2016-04-06 - 2017-01-01 | Rome | Ownership of shares 75 to 100 percent |