UAV TACTICAL SYSTEMS LIMITED

active Company number 05241592

Private Limited by Shares · Incorporated on 24th Sep 2004

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SIC codes: 26110, 84220
Registered office: Leicester, LE19 1WZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UAV TACTICAL SYSTEMS LIMITED is a private limited by shares company based in Leicester. It was incorporated on 24th Sep 2004 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electronic components, Defence activities .

5 Directors View directors

1 Company at address

25 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

Property intelligence

Latest sale price in LE19 1WZ £1,500,000 as of 23rd Dec 2024 View postcode page

Average price (all time) £1,365,556

Average price (since 2016) £1,527,143

Property sales recorded 9

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Applegate	Director	4th Oct 2011	This company	British	View profile
Ziv Avni	Director	21st Jan 2026	This company	Israeli	View profile
Arnon Bram	Director	21st Jan 2026	This company	Israeli	View profile
Martin Fausset	Director	21st Jan 2026		British	View profile
Darren Newman	Director	21st Jan 2026	This company	British	View profile
Elbit Systems Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Thales Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same 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: 24th Sep 2004
Company type: Private Limited by Shares
SIC codes: 26110, 84220
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Sep 2004 Company incorporated
24th Sep 2004 PAILEX NOMINEES LIMITED appointed as Corporate director
24th Sep 2004 PAILEX NOMINEES LIMITED resigned as Corporate director
24th Sep 2004 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
24th Sep 2004 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
24th Sep 2004 Itzhak Dvir appointed as Director
24th Sep 2004 Moshe Carmon appointed as Secretary
7th Jul 2005 John Howe appointed as Director
7th Jul 2005 Alexander Cresswell appointed as Director
7th Jul 2005 Joseph Gaspar appointed as Director
7th Jul 2005 Simon Allan appointed as Director
7th Jul 2005 Timothy Rodgers appointed as Director
25th Sep 2007 John Howe resigned as Director
25th Sep 2007 Shaun Jones appointed as Director
17th Oct 2007 Alexander Cresswell resigned as Director
17th Oct 2007 John Copley appointed as Director
21st Aug 2008 Christopher Day appointed as Director
21st Aug 2008 John Copley resigned as Director
1st Feb 2010 Shaun Jones resigned as Director
1st Feb 2010 Philip Naybour appointed as Director
1st Feb 2010 Philip Naybour resigned as Director
1st Feb 2010 Shaun Jones appointed as Director
20th Jul 2010 Edwin Awang appointed as Director
20th Jul 2010 Edwin Awang resigned as Director
20th Jul 2010 Christopher Day resigned as Director
20th Jul 2010 Edwin Awang appointed as Director
1st Feb 2011 Joseph Gaspar resigned as Director
1st Feb 2011 Shaun Jones resigned as Director
1st Feb 2011 Philip Naybour appointed as Director
1st Feb 2011 Elad Aharonson appointed as Director
4th Oct 2011 Simon Allan resigned as Director
4th Oct 2011 Richard Applegate appointed as Director
25th Apr 2013 Philip Naybour resigned as Director
25th Apr 2013 Suzanne Stratton appointed as Director
6th Apr 2016 Elbit Systems Uk Limited appointed as Corporate PSC
6th Apr 2016 Thales Uk Limited appointed as Corporate PSC
15th Nov 2017 Timothy Rodgers resigned as Director
15th Nov 2017 Simona Akery appointed as Director
15th Feb 2019 Itzhak Dvir resigned as Director
15th Feb 2019 Hagi Topolanski appointed as Director
31st Dec 2020 Hagi Topolanski resigned as Director
31st Dec 2020 Vered Haimovich appointed as Director
2nd Feb 2021 Elad Aharonson resigned as Director
2nd Feb 2021 Yoram Shmuely appointed as Director
30th Sep 2021 Simona Akery resigned as Director
26th Oct 2021 Claire Dunlop appointed as Director
23rd Dec 2021 Moshe Carmon resigned as Secretary
4th Jan 2022 Yoav Kastel appointed as Secretary
7th Feb 2022 Yoram Shmuely resigned as Director
7th Feb 2022 Zeev Gofer appointed as Director
11th Feb 2022 Claire Dunlop resigned as Director
11th Feb 2022 Christopher Hindle appointed as Director
25th Mar 2022 Edwin Awang resigned as Director
25th Mar 2022 Paul Campbell appointed as Director
26th Feb 2023 Zeev Gofer resigned as Director
26th Feb 2023 Paul Campbell resigned as Director
20th Mar 2023 Yoram Shmuely appointed as Director
9th Apr 2023 Andrew Laing appointed as Director
18th Jul 2025 James Callanan appointed as Director
18th Jul 2025 Andrew Laing resigned as Director
24th Sep 2025 Confirmation statement made up
21st Jan 2026 Suzanne Stratton resigned as Director
21st Jan 2026 Vered Haimovich resigned as Director
21st Jan 2026 Yoav Kastel resigned as Secretary
21st Jan 2026 James Callanan resigned as Director
21st Jan 2026 Yoram Shmuely resigned as Director
21st Jan 2026 Ziv Avni appointed as Director
21st Jan 2026 Darren Newman appointed as Director
21st Jan 2026 Arnon Bram appointed as Director
21st Jan 2026 Martin Fausset appointed as Director
21st Jan 2026 Christopher Hindle resigned as Director
21st Jan 2026 Thales Uk Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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