Raytheon Systems Limited
00406809
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 01/01/2022
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 1 other board
director · Since 31/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 14/07/2025
DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 1 other board
corporate secretary · Since 11/09/2025
Reg: 04586068
Also on 138 other boards
Former
director · Resigned 22/11/1996
director · Resigned 15/01/1998
director · Resigned 02/02/1998
director · Resigned 20/11/1998
director · Resigned 31/12/1998
director · Resigned 21/09/1999
secretary · Resigned 29/10/1999
director · Resigned 20/09/2000
director · Resigned 26/03/2001
director · Resigned 14/12/2001
director · Resigned 28/02/2002
director · Resigned 31/07/2002
director · Resigned 17/04/2003
director · Resigned 12/09/2003
director · Resigned 30/11/2003
director · Resigned 16/03/2005
director · Resigned 17/03/2006
director · Resigned 16/06/2006
director · Resigned 28/07/2006
director · Resigned 08/12/2006
director · Resigned 28/05/2008
director · Resigned 05/03/2010
director · Resigned 26/08/2011
director · Resigned 13/10/2011
director · Resigned 30/06/2012
director · Resigned 18/10/2012
director · Resigned 01/05/2013
director · Resigned 18/06/2014
director · Resigned 04/11/2014
director · Resigned 12/12/2018
director · Resigned 30/05/2019
director · Resigned 30/05/2019
director · Resigned 03/04/2020
director · Resigned 09/07/2020
director · Resigned 31/12/2021
director · Resigned 01/03/2023
director · Resigned 01/06/2023
director · Resigned 10/11/2023
director · Resigned 30/05/2024
director · Resigned 01/10/2024
director · Resigned 31/01/2025
director · Resigned 04/02/2025
secretary · Resigned 14/07/2025
Persons with Significant Control
Raytheon United Kingdom Limited
Kao One, Kao Park, Harlow, CM17 9NA
Reg: 00337167 · Companies House Register Of England And Wales · Limited Company Incorporated In England And Wales
Notified 06/04/2016
Change History
Active
Private Limited Company
KAO ONE
HARLOW