LEIDOS SECURITY & AUTOMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-10-23 |
| 14/12/2314 December 2023 | Liquidators' statement of receipts and payments to 2023-10-23 |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 01/11/221 November 2022 | Declaration of solvency |
| 01/11/221 November 2022 | Appointment of a voluntary liquidator |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 25/03/2225 March 2022 | Change of details for Leidos Security Detection & Automation U.K. Ltd. as a person with significant control on 2022-03-25 |
| 18/10/2118 October 2021 | Termination of appointment of James Corbett Reagan as a director on 2021-10-13 |
| 18/10/2118 October 2021 | Appointment of Christopher Ryan Cage as a director on 2021-10-13 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Statement of capital on 2021-09-30 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | SECRETARY APPOINTED BENJAMIN ANDREW WINTER |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 29-35 BOLTON ROAD LUTON BEDFORDSHIRE LU1 3HY |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / L-3 COMMUNICATIONS U.K. LTD. / 27/05/2020 |
| 28/05/2028 May 2020 | COMPANY NAME CHANGED MACDONALD HUMFREY (AUTOMATION) LIMITED CERTIFICATE ISSUED ON 28/05/20 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED JAMES CORBETT REAGAN |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHTON DALLSINGH |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRAWFORD |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED JERALD SHROPSHIRE HOWE, JR. |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR YEAGER |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD CRAWFORD / 01/06/2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACDONALD |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAK-KHONG CHIN |
| 06/08/196 August 2019 | DIRECTOR APPOINTED JOHN ROWLAND DAVENPORT |
| 06/08/196 August 2019 | DIRECTOR APPOINTED ASHTON DALLSINGH |
| 06/08/196 August 2019 | DIRECTOR APPOINTED JAMES ANTONY COMERY |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED PAK-KHONG CHIN |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM RIPP |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | CESSATION OF L-3 GLOBAL HOLDING UK LTD AS A PSC |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L-3 COMMUNICATIONS U.K. LTD. |
| 07/11/177 November 2017 | ARTICLES OF ASSOCIATION |
| 24/10/1724 October 2017 | SUB-DIVISION 12/10/17 |
| 23/10/1723 October 2017 | ADOPT ARTICLES 12/10/2017 |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR ALAN EDWARD CRAWFORD |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 26/01/1726 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/01/1726 January 2017 | SAIL ADDRESS CREATED |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR ARTHUR YEAGER |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR ALAN EDWARD CRAWFORD |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR MARK SIMON |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR TOM RIPP |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MACDONALD |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR RONALD COOK |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD FITZPATRICK |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSBIE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES MACDONALD / 07/07/2015 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN JAMES / 07/07/2015 |
| 14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES MACDONALD / 07/07/2015 |
| 28/04/1628 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | ADOPT ARTICLES 17/11/2015 |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR GERARD FITZPATRICK |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR PAUL ANDREW CROSBIE |
| 28/07/1528 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 15/10/1415 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 20063.45 |
| 15/10/1415 October 2014 | ADOPT ARTICLES 24/09/2014 |
| 27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES MACDONALD / 15/04/2012 |
| 19/07/1219 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES MACDONALD / 15/04/2012 |
| 25/04/1225 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: BUTE MILLS GUILDFORD STREET LUTON BEDS |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | ALTER MEM AND ARTS 06/01/95 |
| 10/04/9510 April 1995 | VARYING SHARE RIGHTS AND NAMES 05/04/95 |
| 10/04/9510 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 06/07/936 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RE-DESIGNATION 11/12/91 |
| 25/02/9225 February 1992 | £ NC 50000/60000 11/12/91 |
| 25/02/9225 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: STIRLING HOUSE 30 GUILDFORD STREET LUTON BEDS LU1 2NR |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | AUDITOR'S RESIGNATION |
| 21/06/9121 June 1991 | RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/901 March 1990 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | WD 22/03/89 AD 07/03/89--------- £ SI 4998@1=4998 £ IC 500/5498 |
| 16/03/8916 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/06/8815 June 1988 | SECRETARY RESIGNED |
| 02/06/882 June 1988 | CERTIFICATE OF INCORPORATION |
| 02/06/882 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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