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Raytheon Systems Limited

00406809

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kao One, Kao Park, Harlow, CM17 9NA
Incorporated 23/03/1946

Previously known as

Raytheon Cossor Electronics Limited · until 31/12/1997
Cossor Electronics Limited · until 19/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

84220
Defence activities

Officers

Bryan Dean Rosselli

director · Since 30/05/2019

American · United States · Age 52

Sinead Teresa O'Donnell

director · Since 01/01/2022

British · Scotland · Age 54

Chander Nijhon

director · Since 01/06/2023

American · United States · Age 55

Christophe James Gray

director · Since 31/05/2024

British · England · Age 42

Jennifer Gauthier

director · Since 04/02/2025

American · United States · Age 48

Julie Anne Finlayson

director · Since 14/07/2025

British · Scotland · Age 45

Edwin Coe Secretaries Limited

corporate secretary · Since 11/09/2025

Reg: 04586068

Former

David Edward Farnsworth

director · Resigned 12/12/2018

Taylor Walton Lawrence

director · Resigned 30/05/2019

Paul Bryan Ferraro

director · Resigned 30/05/2019

John Delanier Harris Ii

director · Resigned 03/04/2020

Richard Nicholas Daniel

director · Resigned 09/07/2020

Sarah Jill Lennard

director · Resigned 31/12/2021

Roy Azevedo

director · Resigned 01/03/2023

Denis Joseph Donohue

director · Resigned 01/06/2023

David John Broadbent

director · Resigned 10/11/2023

Jeffrey Lewis

director · Resigned 30/05/2024

Paul Bryan Ferraro

director · Resigned 01/10/2024

Michael Robert Guinan

director · Resigned 31/01/2025

Barbara Jean Borgonovi

director · Resigned 04/02/2025

John Alan Reilly

secretary · Resigned 14/07/2025

Persons with Significant Control

Raytheon United Kingdom Limited

75–100% shares
75–100% votes
Appoint directors

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

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Kao One
2026-06-08

KAO ONE

post townHarlow
2026-06-08

HARLOW