LEIDOS INDUSTRIAL ENGINEERS LIMITED

Company number 01707058 ·

Active

2 active / 3 ceased · persons with significant control

Leidos Security Detection & Automation U.K. Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-05
Correspondence address
Unit 3, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03385354
Country registered
England

Leidos Security & Automation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-18
Correspondence address
Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, MK43 9SS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02263923
Country registered
England

Leidos Security & Automation Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-18
Ceased on
2021-10-05
Correspondence address
Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, MK43 9SS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02263923
Country registered
England

Mr Paul Arthur Freeman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-09-18
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
4-6 Enterprise Way, Wickford Business Park, Wickford, Essex, SS11 8DH

Mr Edward John Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-09-18
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
4-6 Enterprise Way, Wickford Business Park, Wickford, Essex, SS11 8DH