UAV TACTICAL SYSTEMS LIMITED
UNIT F MERIDIAN EAST MERIDIAN BUSINESS PARK, BRAUNSTONE TOWN, LEICESTER  LE19 1WZ- Active
- Private Limited Company
- Company No. 05241592
- Last Updated: 01 Mar 2024
Company Profile
UAV TACTICAL SYSTEMS LIMITED was incorporated on Friday, September 24, 2004 as a Private Limited Company with registered address in LEICESTER. UAV TACTICAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 20 years and 7 days.
Name | UAV TACTICAL SYSTEMS LIMITED |
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Company number | 05241592 |
Company type | Private Limited Company |
Incorporation date | 24 Sep 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT F MERIDIAN EAST MERIDIAN BUSINESS PARK BRAUNSTONE TOWN LEICESTER LE19 1WZ |
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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 |
---|---|
Elbit Systems Uk Limited Temple Back East, BS1 6EG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Thales Uk Limited Dashwood Lang Road, Bourne Business Park, KT15 2NX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 22 October 2016 |
Last confirmation statement dated | 24 September 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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UAV TACTICAL SYSTEMS LIMITED | 24 Sep 2004 |