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 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.
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)
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 |