RAYTHEON MENA GROUP LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
RAYTHEON MENA GROUP LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
RAYTHEON MENA GROUP LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09964922. The accounts status is FULL and accounts are next due on 30/09/2024.
RAYTHEON MENA GROUP LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09964922. The accounts status is FULL and accounts are next due on 30/09/2024.
RAYTHEON MENA GROUP LIMITED - HARLOW
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
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
KAO ONE
HARLOW
ESSEX
CM17 9NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAYTHEON UNITED KINGDOM HOLDINGS LIMITED (until 11/05/2021)
RAYTHEON UNITED KINGDOM HOLDINGS LIMITED (until 11/05/2021)
DE FACTO 2223 LIMITED (until 10/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS COURTNEY SADER | Dec 1985 | American | Director | 2021-04-22 | CURRENT |
| JOHN ALAN REILLY | Dec 1960 | British | Director | 2016-05-09 | CURRENT |
| MR MICHAEL ROBERT GUINAN | Apr 1978 | British | Director | 2023-11-13 | CURRENT |
| TRAVERS SMITH LIMITED | Corporate Director | 2016-01-22 UNTIL 2016-05-09 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2016-01-22 UNTIL 2016-05-09 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2016-01-22 UNTIL 2016-05-09 | RESIGNED |
| MR DANA NG | Nov 1970 | American | Director | 2016-05-09 UNTIL 2021-04-21 | RESIGNED |
| MR JOSEPH JOHN KELLEY | Dec 1957 | American | Director | 2021-04-22 UNTIL 2023-11-13 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2016-01-22 UNTIL 2016-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Raytheon Systems Holding Company Llc | 2016-05-09 | Fullerton California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |