LEIDOS INNOVATIONS UK GROUP LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
LEIDOS INNOVATIONS UK GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LEIDOS INNOVATIONS UK GROUP LIMITED was incorporated 15 years ago on 12/09/2008 and has the registered number: SC348472. The accounts status is FULL and accounts are next due on 30/09/2024.
LEIDOS INNOVATIONS UK GROUP LIMITED was incorporated 15 years ago on 12/09/2008 and has the registered number: SC348472. The accounts status is FULL and accounts are next due on 30/09/2024.
LEIDOS INNOVATIONS UK GROUP LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SKYPARK 1
GLASGOW
G3 8EP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMOR GROUP LIMITED (until 04/05/2017)
AMOR GROUP LIMITED (until 04/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARLY ELIZABETH KIMBALL | Jun 1975 | American | Director | 2023-06-13 | CURRENT |
| JERALD SHROPSHIRE HOWE, JR. | Jan 1956 | American | Director | 2018-07-25 | CURRENT |
| BRENDAN BERNARD TURLEY | Secretary | 2019-11-11 | CURRENT | ||
| NIGEL SAMUEL DOUGHERTY | Jun 1981 | British | Director | 2021-09-24 | CURRENT |
| SIMON FOVARGUE | Jul 1964 | British | Director | 2019-11-11 | CURRENT |
| BRENDAN TURLEY | Jul 1967 | British | Director | 2017-06-23 | CURRENT |
| NEIL WALTON | Jan 1965 | British | Director | 2016-11-14 UNTIL 2020-03-11 | RESIGNED |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2008-09-12 UNTIL 2009-05-01 | RESIGNED | ||
| DAVID ALASTAIR BLYTH | Feb 1964 | British | Secretary | 2009-05-01 UNTIL 2013-09-11 | RESIGNED |
| DOROTA ANNA SALINGER | Secretary | 2013-09-11 UNTIL 2015-02-13 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Secretary | 2008-09-12 UNTIL 2009-05-01 | RESIGNED | ||
| RAYMOND LEE VELDMAN | Secretary | 2018-09-25 UNTIL 2019-11-11 | RESIGNED | ||
| MR NEVILLE DAVIS | May 1955 | British | Director | 2009-05-29 UNTIL 2013-09-11 | RESIGNED |
| MR LEE ANDREW YOUNG | Dec 1972 | British | Director | 2016-11-14 UNTIL 2018-02-12 | RESIGNED |
| SHARON WATTS WATTS | Oct 1963 | American | Director | 2017-06-23 UNTIL 2018-06-08 | RESIGNED |
| MR MATTHEW JOHN GETHIN WILES | Feb 1961 | British | Director | 2018-02-12 UNTIL 2019-11-11 | RESIGNED |
| MR. STEPHEN ROBERT BALL | Aug 1953 | British | Director | 2013-09-11 UNTIL 2015-12-31 | RESIGNED |
| JUSTIN MARK WALKER | Apr 1962 | British | Director | 2016-03-10 UNTIL 2016-12-31 | RESIGNED |
| MR JAMES CORBETT REAGAN | Jun 1958 | American | Director | 2017-06-23 UNTIL 2021-09-24 | RESIGNED |
| MR GRAHAM MOORE | Sep 1964 | British | Director | 2018-02-12 UNTIL 2021-09-24 | RESIGNED |
| SCOTT LEIPER | Jul 1970 | British | Director | 2009-05-01 UNTIL 2014-10-31 | RESIGNED |
| MR JOHN DOUGLAS INNES | May 1957 | British | Director | 2009-05-01 UNTIL 2013-09-11 | RESIGNED |
| DAVID ALASTAIR BLYTH | Feb 1964 | British | Director | 2009-05-01 UNTIL 2013-09-11 | RESIGNED |
| CHRISTOPHER RYAN CAGE | Oct 1971 | American | Director | 2021-09-24 UNTIL 2023-06-13 | RESIGNED |
| DANIEL J. ANTAL | Mar 1971 | American | Director | 2017-06-23 UNTIL 2018-07-25 | RESIGNED |
| MR MICHAEL JAMES BLAKE | Feb 1968 | British | Director | 2009-05-11 UNTIL 2013-09-11 | RESIGNED |
| MR MARK JOHN COOPER | Nov 1973 | British | Director | 2013-09-11 UNTIL 2016-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leidos Holdings, Inc. | 2016-04-06 | Wilmington Delaware | Significant influence or control |