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LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.

Company number 03385354

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Company Results (links open in a new window)
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)
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 57,888,765
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
18 May 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 44,888,765
17 Sep 2020 PSC02 Notification of Leidos Holdings, Inc. as a person with significant control on 4 May 2020
17 Sep 2020 PSC07 Cessation of Leidos, Inc. as a person with significant control on 4 May 2020
31 Jul 2020 AP03 Appointment of Benjamin Andrew Winter as a secretary on 1 June 2020
23 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
03 Jun 2020 PSC02 Notification of Leidos, Inc. as a person with significant control on 4 May 2020
03 Jun 2020 PSC07 Cessation of L3 Commercial Training Solutions Limited as a person with significant control on 4 May 2020
27 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
12 May 2020 TM01 Termination of appointment of Todd Allen Taylor as a director on 4 May 2020
12 May 2020 TM01 Termination of appointment of Scott Theodore Mikuen as a director on 4 May 2020
12 May 2020 AP01 Appointment of Mr Brendan Bernard Turley as a director on 4 May 2020
12 May 2020 AP01 Appointment of James Corbett Reagan as a director on 4 May 2020
12 May 2020 AP01 Appointment of Mr Jerald Shropshire Howe, Jr. as a director on 4 May 2020
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 60,362
14 Apr 2020 CAP-SS Solvency Statement dated 07/04/20
14 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/04/2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Ronald Cook as a director on 20 September 2019
09 Aug 2019 TM01 Termination of appointment of Ronald M Mandler as a director on 31 July 2019
09 Aug 2019 TM01 Termination of appointment of Dan Yaakov Azmon as a director on 31 July 2019
09 Aug 2019 AP01 Appointment of Todd Taylor as a director on 1 August 2019