Back to search

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

Mr Bryan Dean Rosselli

director · Since 30/05/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Ms Sinead Teresa O'Donnell

director · Since 01/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Chander Nijhon

director · Since 01/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Christophe James Gray

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Ms Jennifer Gauthier

director · Since 04/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Ms Julie Anne Finlayson

director · Since 14/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Edwin Coe Secretaries Limited

secretary · Since 11/09/2025

BRITISH

Also on 138 other boards

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

Also on 138 other boards

Former

Thomas Cecil Ligon

director · Resigned 22/11/1996

Francis Marchilena

director · Resigned 15/01/1998

Roger William Barry

director · Resigned 02/02/1998

Brian Dennis Cullen

director · Resigned 20/11/1998

Walter Winant Bender

director · Resigned 31/12/1998

Peter R D'Angelo

director · Resigned 21/09/1999

Brian Alfred Callaghan

secretary · Resigned 29/10/1999

Kenneth Carmichael Macdonald

director · Resigned 20/09/2000

Kenneth Craig Dahlberg

director · Resigned 26/03/2001

Franklyn Caine

director · Resigned 14/12/2001

Peter Robert Mckee

director · Resigned 28/02/2002

Francis Marchilena

director · Resigned 31/07/2002

Terry Wayne Hall

director · Resigned 17/04/2003

Robert Eugene Mcintyre

director · Resigned 12/09/2003

Patrick Kevin Harrison

director · Resigned 30/11/2003

Susan Elizabeth Baumgarten

director · Resigned 16/03/2005

John Joseph Cronin

director · Resigned 17/03/2006

Shirley Madin

director · Resigned 16/06/2006

Dean Richard Mason

director · Resigned 28/07/2006

Alan Hugh Irvine Mccormick

director · Resigned 08/12/2006

William Purcell Jones Jr

director · Resigned 28/05/2008

Brian Michael Mckeon

director · Resigned 05/03/2010

Daren Robert Harris

director · Resigned 26/08/2011

Jane Parrott Chappell

director · Resigned 13/10/2011

Robert Hayman-Joyce

director · Resigned 30/06/2012

Thomas Mcnulty Culligan

director · Resigned 18/10/2012

Daniel Joseph Crowley

director · Resigned 01/05/2013

Robert Marcel Delorge

director · Resigned 18/06/2014

David Edward Farnsworth

director · Resigned 04/11/2014

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

officer appointedEDWIN COE SECRETARIES LIMITED
2026-06-08
officer appointedFINLAYSON, Julie Anne
2026-06-08
officer appointedGAUTHIER, Jennifer
2026-06-08
officer appointedGRAY, Christophe James
2026-06-08
officer appointedNIJHON, Chander
2026-06-08
officer appointedO'DONNELL, Sinead Teresa
2026-06-08
officer appointedROSSELLI, Bryan Dean
2026-06-08