LEIDOS SECURITY & AUTOMATION LIMITED

Company number 02263923

Date	Type	Description	View / Download
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages) Download iXBRL
04 Aug 2020	AP03	Appointment of Benjamin Andrew Winter as a secretary on 1 June 2020	(2 pages)
25 Jun 2020	AD01	Registered office address changed from 29-35 Bolton Road Luton Bedfordshire LU1 3HY to Unit 3 Bedford Link Logistic Park Kempston Bedfordshire MK43 9SS on 25 June 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(4 pages)
03 Jun 2020	PSC05	Change of details for L-3 Communications U.K. Ltd. as a person with significant control on 27 May 2020	(2 pages)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22	(3 pages)
12 May 2020	TM01	Termination of appointment of Ashton Dallsingh as a director on 4 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Alan Edward Crawford as a director on 4 May 2020	(1 page)
12 May 2020	AP01	Appointment of James Corbett Reagan as a director on 4 May 2020	(2 pages)
12 May 2020	AP01	Appointment of Jerald Shropshire Howe, Jr. as a director on 4 May 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Arthur Yeager as a director on 9 April 2020	(1 page)
25 Mar 2020	MR04	Satisfaction of charge 5 in full	(1 page)
06 Dec 2019	CH01	Director's details changed for Mr Alan Edward Crawford on 1 June 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Ronald Cook as a director on 20 September 2019	(1 page)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages) Download iXBRL
04 Sep 2019	TM01	Termination of appointment of Mark Douglas Simon as a director on 30 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Pak-Khong Khong Chin as a director on 2 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Michael William James Macdonald as a director on 2 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of James Antony Comery as a director on 2 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Ashton Dallsingh as a director on 2 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of John Rowland Davenport as a director on 2 August 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
25 Jul 2018	AP01	Appointment of Pak-Khong Chin as a director on 19 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Tom Ripp as a director on 19 July 2018	(1 page)