LEONARDO UK LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Appointment of Mr Nigel Colman as a director on 2025-03-11 |
| 04/03/254 March 2025 | Termination of appointment of Adam Oliver Clarke as a director on 2025-02-28 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 26/02/2426 February 2024 | Appointment of Mr Allan David Leggetter as a director on 2024-02-21 |
| 26/02/2426 February 2024 | Appointment of Mr Andrea Campora as a director on 2024-02-21 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Appointment of Mr Marco De Fazio as a director on 2023-07-14 |
| 19/07/2319 July 2023 | Appointment of Mr Federico Bonaiuto as a director on 2023-07-14 |
| 18/07/2318 July 2023 | Termination of appointment of Pasquale Di Bartolomeo, as a director on 2023-07-06 |
| 28/06/2328 June 2023 | Termination of appointment of Andrea Parrella as a director on 2023-06-23 |
| 09/06/239 June 2023 | Appointment of Mr Lorenzo Bertola as a secretary on 2023-06-08 |
| 05/06/235 June 2023 | Termination of appointment of Kevin Geoffrey Thomsit as a secretary on 2023-05-16 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Mark Wayne Hamilton as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Norman James Bone as a director on 2022-12-31 |
| 18/10/2218 October 2022 | Amended full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 20/10/2120 October 2021 | Director's details changed for Norman James Bone on 2021-07-15 |
| 23/07/2123 July 2021 | Termination of appointment of Craig Porter as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Appointment of Mr Clive James Higgins as a director on 2021-07-23 |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUNDAY |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WHITNEY |
| 17/02/2017 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY THOMSIT / 28/01/2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWDERY |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK MUNDAY / 19/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK MUNDAY / 19/10/2018 |
| 19/10/1819 October 2018 | |
| 07/09/187 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/09/187 September 2018 | SAIL ADDRESS CREATED |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR CRAIG PORTER |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PONSONBY |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN PIERO CUTILLO / 03/11/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONETTA IARLORI / 24/10/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED SIMONETTA IARLORI |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELE ROMITI |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED GIAN PIERO CUTILLO |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / LEONARDO S.P.A. / 04/07/2017 |
| 28/06/1728 June 2017 | ARTICLES OF ASSOCIATION |
| 28/06/1728 June 2017 | ALTER ARTICLES 05/06/2017 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO GIULIANINI |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY FEDERICO BONAIUTO |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MR KEVIN GEOFFREY THOMSIT |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO GIULIANINI / 10/01/2017 |
| 09/01/179 January 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 314500100 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR DANIELE ROMITI |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK MUNDAY / 05/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES BONE / 05/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA PARELLA / 01/01/2017 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR ANDREW JOHN COWDERY |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR ANDREA PARELLA |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JOHN MAURICE MAYNARD PONSONBY |
| 09/09/169 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/169 September 2016 | COMPANY NAME CHANGED SELEX ES LTD CERTIFICATE ISSUED ON 09/09/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR REMO PERTICA |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK MUNDAY / 04/09/2013 |
| 15/07/1315 July 2013 | ADOPT ARTICLES 03/07/2013 |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO GIULIANINI / 27/03/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REMO GIUSEPPE PERTICA / 27/03/2013 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR GEOFFREY FRANK MUNDAY |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TEBBIT |
| 13/03/1313 March 2013 | SECRETARY APPOINTED FEDERICO BONAIUTO |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY PATRIZIA ACCIARI |
| 02/01/132 January 2013 | COMPANY NAME CHANGED SELEX GALILEO LTD CERTIFICATE ISSUED ON 02/01/13 |
| 02/01/132 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | AUDITOR'S RESIGNATION |
| 22/06/1222 June 2012 | SECTION 519 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KEVIN REGINALD TEBBIT / 16/04/2012 |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ALLAN EDWARD COOK |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED ALLAN EDWARD COOK |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED REMO GIUSEPPE PERTICA |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO GIULIANINI / 02/02/2011 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR REMO PERTICA |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOGFORD |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED NORMAN JAMES BONE |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED FABRIZIO GIULIANINI |
| 17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | COMPANY NAME CHANGED SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REMO GIUSEPPE PERTICA / 25/09/2009 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE JONES |
| 03/03/083 March 2008 | SECRETARY APPOINTED PATRIZIA ACCIARI |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EL |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 03/05/053 May 2005 | COMPANY NAME CHANGED BAE SYSTEMS AVIONICS LIMITED CERTIFICATE ISSUED ON 03/05/05 |
| 27/04/0527 April 2005 | AUDITOR'S RESIGNATION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | LOAN AGREEMENT 23/03/05 |
| 08/03/058 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | S366A DISP HOLDING AGM 16/11/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI AVIONICS (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | COMPANY NAME CHANGED GEC-MARCONI AVIONICS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/11/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | COMPANY NAME CHANGED GEC FERRANTI DEFENCE SYSTEMS LIM ITED CERTIFICATE ISSUED ON 20/05/93 |
| 05/03/935 March 1993 | ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/03 |
| 19/04/9019 April 1990 | £ NC 100/299999900 27 |
| 14/02/9014 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | NEW SECRETARY APPOINTED |
| 29/01/9029 January 1990 | COMPANY NAME CHANGED TRUSHELFCO (NO.1560) LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company