Leidos Security Detection & Automation U.K. Ltd.

03385354

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, BEDFORD, MK43 9SS

Incorporated 11/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Abogado Nominees Limited

secretary · Since 16/06/1997

BRITISH

Also on 408 other boards

Henrique Bertolo Canarim

secretary · Since 08/09/2023

Andrew Harvey Hall

director · Since 07/02/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Daniel John Antal

director · Since 01/04/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 55

Roy Eugene Stevens

director · Since 31/03/2026

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Persons with Significant Control

Leidos Holdings, Inc.

75–100% shares

75–100% votes

Appoint directors

1750, Presidents Street, Reston

Reg: 4014717 · Secretary Of State Of Delaware, Usa - Division Of Corporations · Corporation

Notified 04/05/2020

Former PSCs

L3 Commercial Training Solutions Limited

Ceased 04/05/2020

Leidos, Inc.

Ceased 04/05/2020