LEIDOS SECURITY & AUTOMATION LIMITED

liquidation Company number 02263923

Private Limited by Shares · Incorporated on 2nd Jun 1988

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SIC code: 27900
Registered office: Kempston, MK43 9SS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2022

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Overview

LEIDOS SECURITY & AUTOMATION LIMITED is a private limited by shares company based in Kempston. It was incorporated on 2nd Jun 1988 and is currently showing its status as 'Liquidation'. The company's stated activity is Manufacture of other electrical equipment.

3 Directors View directors

3 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Kempston (MK) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Cage	Director	13th Oct 2021	This company	American	View profile
Jr. Howe	Director	4th May 2020		American	View profile
Benjamin Winter	Secretary	1st Jun 2020	This company	Not recorded	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LEIDOS AUTOMATION LIMITED	06758287	25th Nov 2008	dissolved
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.	03385354	11th Jun 1997	active

Actions

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Company snapshot

Status: liquidation
Incorporated: 2nd Jun 1988
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Group
Next accounts due: 30th Sep 2022
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

2nd Jun 1988 Company incorporated
7th Jul 2015 Paul Crosbie appointed as Director
7th Jul 2015 Gerard Fitzpatrick appointed as Director
22nd Nov 2016 Ronald Cook appointed as Director
22nd Nov 2016 Mark Simon appointed as Director
22nd Nov 2016 Alan Crawford appointed as Director
22nd Nov 2016 Arthur Yeager appointed as Director
22nd Nov 2016 Paul Crosbie resigned as Director
22nd Nov 2016 Gerard Fitzpatrick resigned as Director
22nd Nov 2016 Tom Ripp appointed as Director
22nd Nov 2016 Michael Macdonald resigned as Secretary
22nd Nov 2016 Colin James resigned as Director
19th Jul 2018 Tom Ripp resigned as Director
19th Jul 2018 Pak-Khong Chin appointed as Director
2nd Aug 2019 Ashton Dallsingh appointed as Director
2nd Aug 2019 Pak-Khong Chin resigned as Director
2nd Aug 2019 James Comery appointed as Director
2nd Aug 2019 John Davenport appointed as Director
2nd Aug 2019 Michael Macdonald resigned as Director
30th Aug 2019 Mark Simon resigned as Director
20th Sep 2019 Ronald Cook resigned as Director
9th Apr 2020 Arthur Yeager resigned as Director
4th May 2020 Alan Crawford resigned as Director
4th May 2020 James Reagan appointed as Director
4th May 2020 Ashton Dallsingh resigned as Director
4th May 2020 Jr. Howe appointed as Director
1st Jun 2020 Benjamin Winter appointed as Secretary
8th Jan 2021 John Davenport resigned as Director
13th Jan 2021 James Comery resigned as Director
13th Oct 2021 James Reagan resigned as Director
13th Oct 2021 Christopher Cage appointed as Director
8th Jun 2022 Confirmation statement made up
30th Sep 2022 Next accounts due

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