LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
Company number 03385354
- Company Overview for LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. (03385354)
- Filing history for LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. (03385354)
- People for LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. (03385354)
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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) |
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03 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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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
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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
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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
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14 Apr 2020 | CAP-SS | Solvency Statement dated 07/04/20 | |
14 Apr 2020 | RESOLUTIONS |
Resolutions
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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 |