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LEIDOS SECURITY & AUTOMATION LIMITED

Company number 02263923

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 23 October 2023	View PDF Liquidators' statement of receipts and payments to 23 October 2023 - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
01 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
01 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-24 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	PSC05	Change of details for Leidos Security Detection & Automation U.K. Ltd. as a person with significant control on 25 March 2022	View PDF Change of details for Leidos Security Detection & Automation U.K. Ltd. as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
18 Oct 2021	TM01	Termination of appointment of James Corbett Reagan as a director on 13 October 2021	View PDF Termination of appointment of James Corbett Reagan as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Christopher Ryan Cage as a director on 13 October 2021	View PDF Appointment of Christopher Ryan Cage as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 1.302006	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 1.302006 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 1.302006 ANNOTATION Clarification the correct figure should be 1.302006346 but ch systems only allow up to 6 digits after the decimal point	View PDF Statement of capital on 30 September 2021 GBP 1.302006 ANNOTATION Clarification the correct figure should be 1.302006346 but ch systems only allow up to 6 digits after the decimal point - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ 28/09/2021	View PDF Resolutions RES13 ‐ 28/09/2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2021 GBP 13,020,063.45	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2021 GBP 13,020,063.45 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	SH19	Statement of capital on 6 September 2021 GBP 1.302	View PDF Statement of capital on 6 September 2021 GBP 1.302 - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	CAP-SS	Solvency Statement dated 03/09/21	View PDF Solvency Statement dated 03/09/21 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 13,020,063.45 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2021.	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 13,020,063.45 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2021. - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM01	Termination of appointment of James Antony Comery as a director on 13 January 2021	View PDF Termination of appointment of James Antony Comery as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of John Rowland Davenport as a director on 8 January 2021	View PDF Termination of appointment of John Rowland Davenport as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)

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LEIDOS SECURITY & AUTOMATION LIMITED

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