Leidos Security & Automation Limited
Company Profile
in liquidation
MediumLeidos Security & Automation Limited
02263923•Private Limited With Share Capital
Unit 3, Bedford Link Logistic Park, Kempston, MK439SS
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Incorporated
02/06/1988
Company Age
37 years
Directors
3
Employees
423
SIC Code
27900
Risk
not scored
Company Overview
Registration, classification & business activity
Leidos Security & Automation Limited (02263923) is a private limited with share capital incorporated on 02/06/1988 (37 years old) and registered in kempston, MK439SS. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 02/06/1988
MK439SS
423 employees
Financial Overview
Total Assets
£63.54M
Liabilities
£35.39M
Net Assets
£28.15M
Turnover
£42.65M
Cash
£13.20M
Key Metrics
423
Employees
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-11-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-11-2022
Resolution
Category:Resolution
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2021
Legacy
Category:Capital
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2021
Legacy
Category:Capital
Date:06-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2021
Legacy
Category:Insolvency
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Resolution
Category:Resolution
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Memorandum Articles
Category:Incorporation
Date:07-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-01-2017
Change Sail Address Company With New Address
Category:Address
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2016
Resolution
Category:Resolution
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2014
Resolution
Category:Resolution
Date:15-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Legacy
Category:Mortgage
Date:13-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Import / Export
Imports
12 Months0
60 Months32
Exports
12 Months0
60 Months33
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2022
Filing Date16/03/2022
Latest Accounts31/12/2020
Trading Addresses
1-35 Bolton Road, Luton, Bedfordshire, LU13HY
6 Stanney Ten Indus Estate, Chester, Cheshire, CH24JZ
Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire Mk43 9Ss, MK439SSRegistered
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