RAYTHEON LIMITED

active Company number 02835101

Private Limited by Shares · Incorporated on 12th Jul 1993

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SIC code: 74990
Registered office: Harlow, CM17 9NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RAYTHEON LIMITED is a private limited by shares company based in Harlow. It was incorporated on 12th Jul 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EDWIN COE SECRETARIES LIMITED	Corporate secretary	11th Sep 2025		Not recorded	View profile
Charles Ryan	Director	14th Jul 2025	This company	British	View profile
Raytheon Systems Limited	Corporate PSC	6th Apr 2016	—	—	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
RAYCAB (NORTH) LIMITED	00974864	17th Mar 1970	dissolved
RAYTHEON SYSTEMS LIMITED	00406809	23rd Mar 1946	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jul 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Jul 1993 Company incorporated
12th Jul 1993 TRAVERS SMITH LIMITED appointed as Corporate nominee director
12th Jul 1993 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee director
12th Jul 1993 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Dec 1993 Arthur Zussman appointed as Director
9th Dec 1993 Louis Kurkjian appointed as Director
9th Dec 1993 TRAVERS SMITH LIMITED resigned as Corporate nominee director
9th Dec 1993 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee director
9th Dec 1993 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jun 1994 Stephen Hull appointed as Director
30th Jun 1994 Allan Cook appointed as Director
1st Nov 1994 Arthur Zussman resigned as Director
1st Nov 1994 Louis Kurkjian resigned as Director
28th Feb 1995 Louis Kurkjian appointed as Director
1st Aug 1995 Stephen Hull resigned as Director
1st Aug 1995 Walter Bender appointed as Director
4th Aug 1995 Allan Cook resigned as Director
12th Sep 1995 Paul Davies appointed as Director
26th Jan 1996 Louis Kurkjian resigned as Director
26th Jan 1996 Robin Beard appointed as Director
26th Feb 1996 Peter Quast appointed as Director
2nd Jul 1997 Anthony Pilkington appointed as Director
2nd Jul 1997 Yvonne Hungerford appointed as Director
4th Dec 1997 Paul Davies resigned as Director
12th Jan 1998 Anthony Pilkington resigned as Director
1st Apr 1998 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 1998 Brian Callaghan appointed as Secretary
2nd Nov 1998 Martin Wood appointed as Director
2nd Nov 1998 Patrick Harrison appointed as Director
31st Dec 1998 Walter Bender resigned as Director
29th Oct 1999 Brian Callaghan resigned as Secretary
30th Oct 1999 John Reilly appointed as Secretary
21st Aug 2001 Peter Quast resigned as Director
5th Apr 2002 Yvonne Hungerford resigned as Director
10th May 2002 Robin Beard resigned as Director
21st Nov 2003 John Reilly appointed as Director
30th Nov 2003 Patrick Harrison resigned as Director
10th Dec 2003 James Trail appointed as Director
31st Dec 2003 Martin Wood resigned as Director
1st May 2013 James Quinn appointed as Director
1st May 2013 James Trail resigned as Director
6th Apr 2016 Raytheon Systems Limited appointed as Corporate PSC
3rd Aug 2016 James Quinn resigned as Director
22nd Feb 2018 David Farnsworth appointed as Director
22nd Feb 2018 David Farnsworth resigned as Director
22nd Feb 2018 Paul Ferraro appointed as Director
22nd Feb 2018 Paul Ferraro resigned as Director
14th Jul 2025 Charles Ryan 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 Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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