LEIDOS AUTOMATION LIMITED
UNIT 3, BEDFORD LINK LOGISTIC PARK, KEMPSTON MK43 9SS- Liquidation
- Private Limited Company
- Company No. 06758287
- Last Updated: 01 Mar 2024
Company Profile
LEIDOS AUTOMATION LIMITED was incorporated on Tuesday, November 25, 2008 as a Private Limited Company with registered address in KEMPSTON. LEIDOS AUTOMATION LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 28 days.
| Name | LEIDOS AUTOMATION LIMITED |
|---|---|
| Company number | 06758287 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BEDFORD LINK LOGISTIC PARK KEMPSTON MK43 9SS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Industrial Engineers Limited Enterprise Way, Wickford Business Park, SS11 8DH |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leidos Security & Automation Limited Bedford Link Logistic Park, MK43 9SS |
Dates: Wednesday, April 6, 2016 - Tuesday, October 5, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEIDOS AUTOMATION LIMITED | 25 Nov 2008 |
| RYDERSTONE LIMITED | 06 Jan 2009 |
| EXMAC AUTOMATION LIMITED | 19 Jun 2020 |