LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 12/06/2512 June 2025 New | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 02/04/242 April 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 02/04/242 April 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-10-22 |
| 02/04/242 April 2024 | Appointment of Daniel John Antal as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Jerald S Howe, Jr. as a director on 2024-04-01 |
| 07/02/247 February 2024 | Appointment of Mary Victoria Schmanske as a director on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Brendan Bernard Turley as a director on 2024-02-07 |
| 07/02/247 February 2024 | Appointment of Andrew Harvey Hall as a director on 2024-02-07 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Termination of appointment of Scott Michael D'amour as a director on 2023-10-06 |
| 21/09/2321 September 2023 | Termination of appointment of Benjamin Andrew Winter as a secretary on 2023-09-08 |
| 21/09/2321 September 2023 | Appointment of Henrique Bertolo Canarim as a secretary on 2023-09-08 |
| 21/06/2321 June 2023 | Termination of appointment of Christopher Ryan Cage as a director on 2023-06-13 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 21/06/2321 June 2023 | Appointment of Scott Michael D'amour as a director on 2023-06-13 |
| 23/01/2323 January 2023 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 12/05/2212 May 2022 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
| 25/03/2225 March 2022 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 3 Bedford Link Logistics Park, Bell Farm Way Kempston Bedford MK43 9SS on 2022-03-25 |
| 16/02/2216 February 2022 | Full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 24/09/2124 September 2021 | Appointment of Christopher Ryan Cage as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Termination of appointment of James Corbett Reagan as a director on 2021-09-24 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR BRENDAN BERNARD TURLEY |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED JAMES CORBETT REAGAN |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR JERALD SHROPSHIRE HOWE, JR. |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TODD TAYLOR |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MIKUEN |
| 14/04/2014 April 2020 | SOLVENCY STATEMENT DATED 07/04/20 |
| 14/04/2014 April 2020 | CANCEL SHARE PREM A/C 07/04/2020 |
| 14/04/2014 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 60362 |
| 14/04/2014 April 2020 | STATEMENT BY DIRECTORS |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK |
| 09/08/199 August 2019 | DIRECTOR APPOINTED SCOTT THEODORE MIKUEN |
| 09/08/199 August 2019 | DIRECTOR APPOINTED TODD TAYLOR |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN AZMON |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD MANDLER |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD M MANDLER / 30/06/2013 |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1713 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 03/11/173 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 60362 |
| 03/11/173 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 30666 |
| 03/11/173 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 56245 |
| 03/11/173 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 58817 |
| 03/11/173 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 49218 |
| 31/10/1731 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1731 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 10100.00 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD M MANDLER / 10/05/2016 |
| 28/06/1628 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD COOK / 21/05/2015 |
| 24/06/1524 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DISS40 (DISS40(SOAD)) |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/159 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 24/07/1424 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD M MANDLER / 01/10/2009 |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR APPOINTED RONALD COOK |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RALPH D'AMBROSIO |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED DAN YAAKOV AZMON |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH D'AMBROSIO / 30/03/2009 |
| 07/10/097 October 2009 | Annual return made up to 11 June 2009 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER CAMBRIA |
| 04/04/094 April 2009 | DIRECTOR APPOINTED RONALD M MANDLER |
| 04/04/094 April 2009 | DIRECTOR APPOINTED RALPH D'AMBROSIO |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/079 October 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/09/0330 September 2003 | S366A DISP HOLDING AGM 05/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | AUDITOR'S RESIGNATION |
| 07/06/037 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/04/0313 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | ADOPT MEM AND ARTS 17/06/97 |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 24/06/9724 June 1997 | £ NC 1000/9991000 16/06/97 |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED AUDITRAIL LIMITED CERTIFICATE ISSUED ON 17/06/97 |
| 11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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