RAYTHEON SYSTEMS LIMITED

Address

RAYTHEON SYSTEMS LIMITED
KAO ONE
KAO PARK
HARLOW
ESSEX
ENGLAND
CM17 9NA
Web:
Classification:

Defence activities

Legal Information

Company Registration No.:
00406809
Incorporation Date:
23 Mar 1946 (72 Years old)
Financial Year End:
31 Dec
Capital:
£359,711,780.00 on 23 May 2017
For period ending:
31 Dec 2017
Filed on:
21 May 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Mar 2016
Filed on:
23 Mar 2016
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Information correct as of: 15 Jul 2018 - Check for updates

Map


Recently Filed Documents - 258 available


Directors and Secretaries

Richard Daniel
8 Dec 2006 ⇒ Present ( 11 Years ) Director
Robert Delorge
5 Mar 2010 ⇒ Present ( 8 Years ) Director
David Farnsworth
22 Feb 2018 ⇒ Present ( 4 Months ) Director
David Farnsworth
21 Mar 2003 ⇒ Present ( 15 Years ) Director
Paul Ferraro
22 Feb 2018 ⇒ Present ( 4 Months ) Director
John Harris Ii
18 Jun 2014 ⇒ Present ( 4 Years ) Director
Taylor Lawrence
31 Jan 2012 ⇒ Present ( 6 Years ) Director
Richard Paniguian
5 Aug 2015 ⇒ Present ( 2 Years ) Director
James Quinn
31 Jan 2012 ⇒ Present ( 6 Years ) Director
John Reilly
14 Sep 2006 ⇒ Present ( 11 Years ) Director
30 Oct 1999 ⇒ Present ( 18 Years ) Company Secretary
Rebecca Rhoads
15 Dec 2014 ⇒ Present ( 3 Years ) Director
Matthew Riddle
18 Oct 2012 ⇒ Present ( 5 Years ) Director
Nigel Sheinwald
3 Jan 2017 ⇒ Present ( 1 Year ) Director
Richard Smith
22 Feb 2018 ⇒ Present ( 4 Months ) Director
Ian Stopps
3 Jul 2012 ⇒ Present ( 6 Years ) Director
Thomas Strathclyde
4 Jun 2018 ⇒ Present ( 1 Month ) Director
Richard Yuse
18 Jun 2014 ⇒ Present ( 4 Years ) Director

Previous Addresses

THE PINNACLES
ELIZABETH WAY
HARLOW
ESSEX
CM19 5BB
Changed 22 Jul 2016

6 GEORGIAN HOUSE
ELMS LANE
WEMBLEY
LONDON HA0 2NU
Changed 12 Dec 2007

THE PINNACLES
ELIZABETH WAY
HARLOW
ESSEX CM19 5BB
Changed 6 Dec 2007

80 PARK LANE
LONDON
W1K 7TR
Changed 10 Jan 2003

E PINNACLES,, ELIZABETH WAY,, HARLOW,, ESSEX CM19 5BB
Changed 2 Dec 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
589 £52,648,153.23

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
2 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 21 May 2018 5
31 Dec 2016 24 May 2017 5
31 Dec 2015 25 May 2016 5
31 Dec 2014 29 May 2015 5
31 Dec 2013 3 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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