LEIDOS SUPPLY, LIMITED - BRISTOL


Company Profile Company Filings

Overview

LEIDOS SUPPLY, LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
LEIDOS SUPPLY, LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353172. The accounts status is FULL and accounts are next due on 30/09/2024.

LEIDOS SUPPLY, LIMITED - BRISTOL

This company is listed in the following categories:
52290 - Other transportation support activities

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

8 MONARCH COURT THE BROOMS
BRISTOL
BS16 7FH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL SAMUEL DOUGHERTY Jun 1981 British Director 2021-09-24 CURRENT
PROF. DR. RICHARD DAVID WILDING May 1965 British Director 2018-02-12 CURRENT
NICK GERRARD Nov 1957 British Director 2018-02-12 CURRENT
MRS JANETTE MARY DAVIES Jan 1965 British Director 2016-04-13 CURRENT
BRENDAN BERNARD TURLEY Secretary 2018-09-21 CURRENT
MRS ANGELA JAYNE CRABTREE Nov 1974 British Director 2015-03-04 CURRENT
DANIEL ANTAL Secretary 2018-02-19 UNTIL 2018-09-21 RESIGNED
FELICIA LYNN FARAGASSO Secretary 2014-12-12 UNTIL 2018-02-19 RESIGNED
MR MALCOLM DAVID WOOD May 1953 British Director 2015-03-04 UNTIL 2018-02-12 RESIGNED
MR DAVID RUPERT JEANES Nov 1964 British Director 2015-10-12 UNTIL 2019-09-27 RESIGNED
MR MATTHEW JOHN GETHIN WILES Feb 1961 British Director 2016-11-22 UNTIL 2018-10-24 RESIGNED
MR MICHAEL WHITE Apr 1974 Usa Director 2015-03-04 UNTIL 2016-04-13 RESIGNED
MR PAUL JOHN WATSON Apr 1964 British Director 2016-04-13 UNTIL 2016-04-14 RESIGNED
MR JOSEPH PETER MOORE Jul 1953 British Director 2015-03-04 UNTIL 2018-02-12 RESIGNED
MR GRAHAM MOORE Sep 1964 British Director 2017-09-14 UNTIL 2021-09-24 RESIGNED
MR HARESH BHAGCHAND BALANI Jan 1964 Usa Director 2015-03-04 UNTIL 2015-08-12 RESIGNED
BARBARA DOORNINK Jul 1951 American Director 2014-12-12 UNTIL 2018-02-12 RESIGNED
DAMIAN ALEXANDER Feb 1970 British Director 2018-10-24 UNTIL 2021-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leidos Europe Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LEIDOS EUROPE, LIMITED BRISTOL Active FULL 52290 - Other transportation support activities
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CompanyName Address Company Status Accounts Status Main Company Activity
EPS BUILDING SERVICES LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
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