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 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.
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)
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 |