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 - YEOVIL

This company is listed in the following categories:
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)

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

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