LEIDOS AUTOMATION LIMITED - KEMPSTON


Company Profile Company Filings

Overview

LEIDOS AUTOMATION LIMITED is a Private Limited Company from KEMPSTON UNITED KINGDOM and has the status: Liquidation.
LEIDOS AUTOMATION LIMITED was incorporated 15 years ago on 25/11/2008 and has the registered number: 06758287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

LEIDOS AUTOMATION LIMITED - KEMPSTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

UNIT 3
KEMPSTON
BEDFORDSHIRE
MK43 9SS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXMAC AUTOMATION LIMITED (until 19/06/2020)
RYDERSTONE LIMITED (until 06/01/2009)

Confirmation Statements

Last Statement Next Statement Due
25/11/2021 09/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JERALD SHROPSHIRE HOWE, JR. Jan 1956 American Director 2020-05-04 CURRENT
CHRISTOPHER RYAN CAGE Oct 1971 American Director 2021-10-13 CURRENT
BENJAMIN ANDREW WINTER Secretary 2020-06-01 CURRENT
MR JAMES CORBETT REAGAN Jun 1958 American Director 2020-05-04 UNTIL 2021-10-13 RESIGNED
MR MICHAEL WILLIAM JAMES MACDONALD Dec 1954 British Director 2008-12-24 UNTIL 2019-08-02 RESIGNED
MR COLIN IAN JAMES Feb 1964 British Director 2008-12-24 UNTIL 2019-08-02 RESIGNED
MR MARCUS PAUL HUNTER Dec 1972 British Director 2012-11-26 UNTIL 2013-11-01 RESIGNED
MR KEITH STEPHEN DUNGATE Jan 1948 British Director 2008-11-25 UNTIL 2008-12-24 RESIGNED
JOHN ROWLAND DAVENPORT Oct 1973 British Director 2019-08-02 UNTIL 2021-01-08 RESIGNED
ASHTON DALLSINGH Jun 1967 Irish Director 2019-08-02 UNTIL 2020-05-04 RESIGNED
MR NICHOLAS JOHN CRESPI Jul 1956 British Director 2009-01-21 UNTIL 2010-06-28 RESIGNED
ALAN EDWARD CRAWFORD Mar 1982 Australian Director 2019-08-02 UNTIL 2020-05-04 RESIGNED
JAMES ANTONY COMERY Jul 1969 British Director 2019-08-02 UNTIL 2021-01-13 RESIGNED
MR MICHAEL WILLIAM JAMES MACDONALD Dec 1954 British Secretary 2008-12-24 UNTIL 2016-11-22 RESIGNED
GARY JOHN SWEENEY Jan 1974 British Director 2009-01-21 UNTIL 2010-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leidos Industrial Engineers Limited 2021-10-05 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leidos Security & Automation Limited 2016-04-06 - 2021-10-05 Kempston   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
LEIDOS INDUSTRIAL ENGINEERS LIMITED WICKFORD Active FULL 71129 - Other engineering activities
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LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. BEDFORD Active FULL 62090 - Other information technology service activities
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LEIDOS CONSULTING SERVICES LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
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3 PINNOCKS WAY BOTLEY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
117 LANSDOWNE WAY (FREEHOLD) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
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150 WALLWOOD ROAD LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
18 PARAGON (BATH) MANAGEMENT LIMITED OXFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LEIDOS LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEIDOS INNOVATIONS GLOBAL, INC BRISTOL Dissolved... NO ACCOUNTS FILED None Supplied
MEWBOURNE PROPERTIES LLP LUTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LEIDOS INNOVATIONS UK LTD GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities
LEIDOS INNOVATIONS UK GROUP LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNOLIA GROUP LIMITED KEMPSTON ENGLAND Active DORMANT 70100 - Activities of head offices
MOVIANTO UK LIMITED KEMPSTON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
NORTHAMPTON ACQUISITION LTD KEMPSTON ENGLAND Active FULL 74990 - Non-trading company
HEALTHCARE SERVICES GROUP LIMITED KEMPSTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. BEDFORD Active FULL 62090 - Other information technology service activities
TRANSPHARMA INTERNATIONAL LIMITED KEMPSTON UNITED KINGDOM Active FULL 49410 - Freight transport by road
PHARMA PILOT UK LIMITED KEMPSTON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
MOVIANTO HOLDING UK LIMITED KEMPSTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MOORDAT LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
MOORDAT HOLDINGS LTD KEMPSTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.