RAYTHEON SYSTEMS LIMITED

active Company number 00406809

Private Limited by Shares · Incorporated on 23rd Mar 1946

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SIC code: 84220
Registered office: Harlow, CM17 9NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RAYTHEON SYSTEMS LIMITED is a private limited by shares company based in Harlow. It was incorporated on 23rd Mar 1946 and is currently showing its status as 'Active'. The company's stated activity is Defence activities.

7 Directors View directors

7 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Harlow (CM) with the same SIC code:

84220 — Defence activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EDWIN COE SECRETARIES LIMITED	Corporate secretary	11th Sep 2025		Not recorded	View profile
Julie Finlayson	Director	14th Jul 2025		British	View profile
Jennifer Gauthier	Director	4th Feb 2025	This company	American	View profile
Christophe Gray	Director	31st May 2024		British	View profile
Chander Nijhon	Director	1st Jun 2023	This company	American	View profile
Sinead O'Donnell	Director	1st Jan 2022		British	View profile
Bryan Rosselli	Director	30th May 2019	This company	American	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
NORTHERN SPACE & SECURITY LTD.	10758658	8th May 2017	dissolved
RAYTHEON MENA GROUP LIMITED	09964922	22nd Jan 2016	active
JAVELIN (UK) LIMITED	04768816	18th May 2003	active
RAYTHEON LIMITED	02835101	12th Jul 1993	active
RAYCAB (NORTH) LIMITED	00974864	17th Mar 1970	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Mar 1946
Company type: Private Limited by Shares
SIC code: 84220
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Mar 1946 Company incorporated
13th Sep 1993 Patrick Harrison appointed as Director
12th Mar 1996 Roger Barry appointed as Director
29th Dec 1997 Brian Cullen appointed as Director
7th Jan 1998 Peter D'Angelo appointed as Director
15th Jan 1998 Walter Bender appointed as Director
2nd Feb 1998 Roger Barry resigned as Director
20th Nov 1998 Brian Cullen resigned as Director
31st Dec 1998 Walter Bender resigned as Director
21st Sep 1999 Peter D'Angelo resigned as Director
21st Sep 1999 Franklyn Caine appointed as Director
29th Oct 1999 Brian Callaghan resigned as Secretary
30th Oct 1999 John Reilly appointed as Secretary
1st Mar 2000 Kenneth Dahlberg appointed as Director
20th Sep 2000 Robert Hayman-Joyce appointed as Director
26th Mar 2001 Kenneth Dahlberg resigned as Director
26th Sep 2001 Thomas Culligan appointed as Director
14th Dec 2001 Franklyn Caine resigned as Director
14th Dec 2001 Susan Baumgarten appointed as Director
13th Sep 2002 Terry Hall appointed as Director
21st Mar 2003 David Farnsworth appointed as Director
17th Apr 2003 Terry Hall resigned as Director
12th Sep 2003 John Cronin appointed as Director
30th Nov 2003 Patrick Harrison resigned as Director
16th Mar 2005 Susan Baumgarten resigned as Director
16th Sep 2005 William Jones Jr appointed as Director
17th Mar 2006 John Cronin resigned as Director
14th Sep 2006 John Reilly appointed as Director
8th Dec 2006 Richard Daniel appointed as Director
28th May 2008 William Jones Jr resigned as Director
16th Jun 2008 Jane Chappell appointed as Director
19th Jun 2008 Daren Harris appointed as Director
5th Mar 2010 Robert Delorge appointed as Director
26th Aug 2011 Daren Harris resigned as Director
13th Oct 2011 Jane Chappell resigned as Director
13th Oct 2011 Daniel Crowley appointed as Director
31st Jan 2012 Taylor Lawrence appointed as Director
30th Jun 2012 Robert Hayman-Joyce resigned as Director
18th Oct 2012 Thomas Culligan resigned as Director
1st May 2013 Daniel Crowley resigned as Director
18th Jun 2014 Robert Delorge resigned as Director
18th Jun 2014 John Harris Ii appointed as Director
4th Nov 2014 David Farnsworth resigned as Director
22nd Feb 2018 David Farnsworth appointed as Director
22nd Feb 2018 Paul Ferraro appointed as Director
7th Nov 2018 Sarah Lennard appointed as Director
12th Dec 2018 David Farnsworth resigned as Director
1st Jan 2019 Roy Azevedo appointed as Director
1st Jan 2019 David Broadbent appointed as Director
30th May 2019 Paul Ferraro resigned as Director
30th May 2019 Taylor Lawrence resigned as Director
30th May 2019 Bryan Rosselli appointed as Director
10th Mar 2020 Jeffrey Lewis appointed as Director
3rd Apr 2020 John Harris Ii resigned as Director
9th Jul 2020 Richard Daniel resigned as Director
9th Jul 2020 Barbara Borgonovi appointed as Director
6th Oct 2020 Michael Guinan appointed as Director
31st Dec 2021 Sarah Lennard resigned as Director
1st Jan 2022 Sinead O'Donnell appointed as Director
12th Sep 2022 Denis Donohue appointed as Director
1st Mar 2023 Roy Azevedo resigned as Director
1st Jun 2023 Denis Donohue resigned as Director
1st Jun 2023 Chander Nijhon appointed as Director
10th Nov 2023 David Broadbent resigned as Director
29th Nov 2023 Paul Ferraro appointed as Director
30th May 2024 Jeffrey Lewis resigned as Director
31st May 2024 Christophe Gray appointed as Director
1st Oct 2024 Paul Ferraro resigned as Director
31st Jan 2025 Michael Guinan resigned as Director
4th Feb 2025 Barbara Borgonovi resigned as Director
4th Feb 2025 Jennifer Gauthier appointed as Director
14th Jul 2025 Julie Finlayson appointed as Director
14th Jul 2025 John Reilly resigned as Director
14th Jul 2025 John Reilly resigned as Secretary
11th Sep 2025 EDWIN COE SECRETARIES LIMITED appointed as Corporate secretary
21st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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