Leidos Innovations Uk Ltd
Company Profile
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Large EnterpriseLeidos Innovations Uk Ltd
sc112421•Private Limited With Share Capital
Skypark 1 8 Elliot Place, Glasgow, G38EP
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Incorporated
25/07/1988
Company Age
37 years
Directors
6
Employees
1,003
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Leidos Innovations Uk Ltd (sc112421) is a private limited with share capital incorporated on 25/07/1988 (37 years old) and registered in glasgow, G38EP. The company operates under SIC code 62090 and is classified as Large Enterprise.
Leidos innovations uk ltd is an information technology and services company based out of skypark 1 8 elliot place, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 25/07/1988
G38EP
1,003 employees
Financial Overview
Total Assets
£108.91M
Liabilities
£73.63M
Net Assets
£35.28M
Turnover
£148.90M
Cash
£15.94M
Key Metrics
1,003
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Resolution
Category:Resolution
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Legacy
Category:Miscellaneous
Date:04-02-2020
Legacy
Category:Miscellaneous
Date:04-02-2020
Legacy
Category:Miscellaneous
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2016
Resolution
Category:Resolution
Date:18-10-2016
Resolution
Category:Resolution
Date:18-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-08-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Capital Cancellation Shares
Category:Capital
Date:17-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2013
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months3
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/01/2026
Latest Accounts31/12/2024
Trading Addresses
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HA
Skypark, 8 Elliot Place, Glasgow, Lanarkshire, G38EPRegistered
Unit D2 Balgownie Technical Cent, Aberdeen, Aberdeenshire, AB228GW
Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Midlothian, EH129DT
Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Midlothian, EH129DT
Related Companies
9
Contact
01415537000
Skypark 1 8 Elliot Place, Glasgow, G38EP