LEIDOS INNOVATIONS UK GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

LEIDOS INNOVATIONS UK GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LEIDOS INNOVATIONS UK GROUP LIMITED was incorporated 15 years ago on 12/09/2008 and has the registered number: SC348472. The accounts status is FULL and accounts are next due on 30/09/2024.

LEIDOS INNOVATIONS UK GROUP LIMITED - GLASGOW

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 31/12/2022 30/09/2024

Registered Office

SKYPARK 1
GLASGOW
G3 8EP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMOR GROUP LIMITED (until 04/05/2017)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN BERNARD TURLEY Secretary 2019-11-11 CURRENT
BRENDAN TURLEY Jul 1967 British Director 2017-06-23 CURRENT
NIGEL SAMUEL DOUGHERTY Jun 1981 British Director 2021-09-24 CURRENT
ERIC ALAN FREEMAN Apr 1960 American Director 2024-02-07 CURRENT
MRS ALISON JANE NOON-JONES Sep 1964 British Director 2024-02-07 CURRENT
DANIEL J. ANTAL Mar 1971 American Director 2024-04-01 CURRENT
MR GRAHAM MOORE Sep 1964 British Director 2018-02-12 UNTIL 2021-09-24 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2008-09-12 UNTIL 2009-05-01 RESIGNED
MR JAMES CORBETT REAGAN Jun 1958 American Director 2017-06-23 UNTIL 2021-09-24 RESIGNED
JUSTIN MARK WALKER Apr 1962 British Director 2016-03-10 UNTIL 2016-12-31 RESIGNED
NEIL WALTON Jan 1965 British Director 2016-11-14 UNTIL 2020-03-11 RESIGNED
SHARON WATTS WATTS Oct 1963 American Director 2017-06-23 UNTIL 2018-06-08 RESIGNED
MR MATTHEW JOHN GETHIN WILES Feb 1961 British Director 2018-02-12 UNTIL 2019-11-11 RESIGNED
MR LEE ANDREW YOUNG Dec 1972 British Director 2016-11-14 UNTIL 2018-02-12 RESIGNED
SIMON FOVARGUE Jul 1964 British Director 2019-11-11 UNTIL 2024-02-07 RESIGNED
P & W SECRETARIES LIMITED Corporate Secretary 2008-09-12 UNTIL 2009-05-01 RESIGNED
DAVID ALASTAIR BLYTH Feb 1964 British Secretary 2009-05-01 UNTIL 2013-09-11 RESIGNED
CARLY ELIZABETH KIMBALL Jun 1975 American Director 2023-06-13 UNTIL 2024-02-07 RESIGNED
SCOTT LEIPER Jul 1970 British Director 2009-05-01 UNTIL 2014-10-31 RESIGNED
MR JOHN DOUGLAS INNES May 1957 British Director 2009-05-01 UNTIL 2013-09-11 RESIGNED
JERALD SHROPSHIRE HOWE, JR. Jan 1956 American Director 2018-07-25 UNTIL 2024-04-01 RESIGNED
MR MARK JOHN COOPER Nov 1973 British Director 2013-09-11 UNTIL 2016-11-14 RESIGNED
MR NEVILLE DAVIS May 1955 British Director 2009-05-29 UNTIL 2013-09-11 RESIGNED
CHRISTOPHER RYAN CAGE Oct 1971 American Director 2021-09-24 UNTIL 2023-06-13 RESIGNED
DAVID ALASTAIR BLYTH Feb 1964 British Director 2009-05-01 UNTIL 2013-09-11 RESIGNED
MR. STEPHEN ROBERT BALL Aug 1953 British Director 2013-09-11 UNTIL 2015-12-31 RESIGNED
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2009-05-11 UNTIL 2013-09-11 RESIGNED
DANIEL J. ANTAL Mar 1971 American Director 2017-06-23 UNTIL 2018-07-25 RESIGNED
RAYMOND LEE VELDMAN Secretary 2018-09-25 UNTIL 2019-11-11 RESIGNED
DOROTA ANNA SALINGER Secretary 2013-09-11 UNTIL 2015-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leidos Holdings, Inc. 2016-04-06 Wilmington   Delaware Significant influence or control

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