UAV ENGINES LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
UAV ENGINES LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
UAV ENGINES LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691211. The accounts status is FULL and accounts are next due on 30/09/2024.
UAV ENGINES LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691211. The accounts status is FULL and accounts are next due on 30/09/2024.
UAV ENGINES LIMITED - LICHFIELD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNN LANE
LICHFIELD
STAFFORDSHIRE
WS14 0EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIR ITZHAK GEVA | Oct 1974 | Israeli | Director | 2020-02-24 | CURRENT |
CHRISTOPHER BIDDULPH | British | Secretary | 1994-08-24 | CURRENT | |
MR RICHARD ARTHUR DAVID APPLEGATE | Mar 1955 | British | Director | 2016-07-15 | CURRENT |
ALAN JOHN WRIGHT | Apr 1972 | British | Director | 2021-08-09 | CURRENT |
BARAK LAPID | Sep 1978 | Israeli | Director | 2021-08-09 | CURRENT |
ARIEL MEERBAUM | Jan 1971 | Israeli | Director | 2023-02-01 | CURRENT |
ILAN PACHOLDER | Oct 1954 | Israeli,American | Director | 2021-08-09 | CURRENT |
BRIAN HYNER | Aug 1934 | British | Director | RESIGNED | |
JESHAYAU SHAPIRA | Mar 1944 | Israeli | Director | 1995-12-27 UNTIL 2001-07-27 | RESIGNED |
GEORGE KENNETH DICKINSON | Dec 1936 | British | Secretary | RESIGNED | |
ELIAHU GAMZON | Jun 1943 | Israeli | Director | 1994-08-24 UNTIL 1997-03-17 | RESIGNED |
MR RICHARD SIMON WIGLEY | Nov 1948 | British | Director | RESIGNED | |
MR BRIAN CLAPPISON WINCH | Jun 1932 | British | Director | 1993-09-30 UNTIL 1994-08-24 | RESIGNED |
MR DONALD JAMES WEBSTER | Aug 1949 | British | Director | RESIGNED | |
MR. ELI SAYAG | Dec 1979 | Israeli | Director | 2015-12-01 UNTIL 2021-04-22 | RESIGNED |
MR SHIMON SARID | Dec 1953 | Israeli | Director | 2005-09-01 UNTIL 2020-02-24 | RESIGNED |
DOV NINVEH | May 1947 | Israeli | Director | 1995-12-27 UNTIL 1998-11-01 | RESIGNED |
MR ELAD AHARONSON | Jul 1973 | Israeli | Director | 2011-02-01 UNTIL 2015-12-01 | RESIGNED |
MR JOSEPH GASPAR | May 1948 | Israeli | Director | 1999-10-10 UNTIL 2013-06-24 | RESIGNED |
ADI RAVIV | Aug 1976 | Israeli | Director | 2021-08-09 UNTIL 2023-02-01 | RESIGNED |
MR DAVID WALKER GARSIDE | May 1936 | English | Director | RESIGNED | |
ITZHAK DVIR | Feb 1948 | Israeli | Director | 1995-12-27 UNTIL 2011-02-01 | RESIGNED |
MR. NADAV YARDEN | Aug 1969 | Israeli | Director | 2015-12-01 UNTIL 2021-08-09 | RESIGNED |
AMIRAM SHIMON DAGAN | Dec 1954 | Israeli | Director | 2001-07-27 UNTIL 2005-07-27 | RESIGNED |
CHRISTOPHER BIDDULPH | British | Director | RESIGNED | ||
YIGAL BARUCHI | Jun 1944 | Israeli | Director | 1994-08-24 UNTIL 1995-12-27 | RESIGNED |
MR YERMIYAHU BARON | Jul 1955 | Israeli | Director | 2013-06-25 UNTIL 2015-12-01 | RESIGNED |
RAFAEL ARIAV | Nov 1929 | Israeli | Director | 1994-08-24 UNTIL 1995-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elbit Systems Uk Limited | 2017-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elbit Systems Ltd. | 2016-04-06 - 2017-07-01 | Haifa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UAV_ENGINES_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £1,543,177 Cash £8,727,621 equity |
UAV_ENGINES_LIMITED - Accounts | 2022-06-21 | 31-12-2021 | £4,078,997 Cash £7,968,316 equity |
UAV_ENGINES_LIMITED - Accounts | 2021-05-06 | 31-12-2020 | £3,181,381 Cash £15,744,111 equity |
UAV_ENGINES_LIMITED - Accounts | 2020-05-05 | 31-12-2019 | £2,097,573 Cash £13,508,189 equity |
UAV_ENGINES_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £4,481,105 Cash £11,072,644 equity |
UAV_ENGINES_LIMITED - Accounts | 2018-07-20 | 31-12-2017 | £3,306,466 Cash £9,109,022 equity |