LEIDOS LIMITED - BRISTOL


Company Profile Company Filings

Overview

LEIDOS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
LEIDOS LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07542990. The accounts status is FULL.

LEIDOS LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

8 MONARCH COURT
BRISTOL
BS16 7FH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAIC SOLUTIONS LIMITED (until 01/11/2013)

Confirmation Statements

Last Statement Next Statement Due
25/02/2020 08/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN TURLEY Secretary 2017-08-02 CURRENT
NIGEL SAMUEL DOUGHERTY Jun 1981 British Director 2021-09-24 CURRENT
LORAINE MAUREEN GREGORY Jan 1959 British Director 2011-05-21 CURRENT
CARLY ELIZABETH KIMBALL Jun 1975 American Director 2021-09-24 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2012-02-21 CURRENT
BRIGADIER CHARLES JAMES MCBEAN Apr 1947 British Director 2011-05-21 UNTIL 2013-06-25 RESIGNED
FELICIA LYNN FARAGASSO British Secretary 2011-03-03 UNTIL 2017-08-02 RESIGNED
KEVIN WARREN MASSENGILL Aug 1961 Amercian Director 2015-11-02 UNTIL 2016-03-14 RESIGNED
GEORGE WALTHER-MEADE Jan 1973 Usa Director 2017-06-23 UNTIL 2017-10-06 RESIGNED
JAMES NIELD WADDINGTON Apr 1975 British Director 2013-06-25 UNTIL 2018-08-12 RESIGNED
MR JAMES CORBETT REAGAN Jun 1958 American Director 2018-08-12 UNTIL 2021-09-24 RESIGNED
MR KEVIN EDWARD MURPHY May 1955 American Director 2011-02-25 UNTIL 2011-06-20 RESIGNED
MR GRAHAM MOORE Sep 1964 British Director 2018-08-12 UNTIL 2021-09-24 RESIGNED
MRS JULIA MEGAN MONGER Oct 1973 British Director 2015-11-02 UNTIL 2018-08-12 RESIGNED
MR KEVIN MICHAEL KURTZ Apr 1959 Usa Director 2011-02-25 UNTIL 2011-05-21 RESIGNED
KEVIN MICHAEL KURTZ Apr 1959 United States Director 2011-06-20 UNTIL 2014-08-01 RESIGNED
MR PAUL HOUSTON GREINER Sep 1958 Usa Director 2011-02-25 UNTIL 2011-05-21 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2011-02-25 UNTIL 2012-02-21 RESIGNED
MATTHEW JOHN GETHIN WILES Feb 1961 British Director 2018-08-12 UNTIL 2019-11-11 RESIGNED
GEORGE EDWARD WALTHER-MEADE Jan 1973 American Director 2014-07-22 UNTIL 2018-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leidos Innovations Uk Ltd 2020-01-04 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WIPRO UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LEIDOS INDUSTRIAL ENGINEERS LIMITED WICKFORD Active FULL 71129 - Other engineering activities
ANDREW PALMER AND ASSOCIATES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
LEIDOS SECURITY & AUTOMATION LIMITED KEMPSTON UNITED KINGDOM ... GROUP 27900 - Manufacture of other electrical equipment
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. BEDFORD Active FULL 62090 - Other information technology service activities
LEIDOS CONSULTING SERVICES LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
LEIDOS AUTOMATION LIMITED KEMPSTON UNITED KINGDOM ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LEIDOS CALANAIS LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED BRACKNELL Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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LEIDOS EUROPE, LIMITED BRISTOL Active FULL 52290 - Other transportation support activities
LEIDOS SUPPLY, LIMITED BRISTOL Active FULL 52290 - Other transportation support activities
LEIDOS INNOVATIONS GLOBAL, INC BRISTOL Dissolved... NO ACCOUNTS FILED 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
EPS BUILDING SERVICES LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
MITIE CLEANING (SOUTH EAST) LIMITED EMERSONS GREEN Active TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
LEIDOS CALANAIS LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LEIDOS EUROPE, LIMITED BRISTOL Active FULL 52290 - Other transportation support activities
LEIDOS SUPPLY, LIMITED BRISTOL Active FULL 52290 - Other transportation support activities