LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
UNIT 3 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD MK43 9SS- Active
- Private Limited Company
- Company No. 03385354
- Last Updated: 01 Mar 2024
Company Profile
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. was incorporated on Wednesday, June 11, 1997 as a Private Limited Company with registered address in BEDFORD. LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 8 months and 12 days.
| Name | LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. |
|---|---|
| Company number | 03385354 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY KEMPSTON BEDFORD MK43 9SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leidos Holdings, Inc. Presidents Street |
Dates: Monday, May 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leidos, Inc. Presidents Street |
Dates: Monday, May 4, 2020 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| L3 Commercial Training Solutions Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | 11 Jun 1997 |
| L-3 COMMUNICATIONS U.K. LTD. | 27 May 2020 |