Leidos Automation Limited. net worth, address, company information. Free

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Leidos Automation Limited (reg no 06758287) is a private limited company legally formed on 2008-11-25 originating in United Kingdom. This company was registered at Unit 3, Bedford Link Logistic Park, Kempston MK43 9SS. Changed on 2020-06-19, the previous name the business utilized was Exmac Automation Limited. Leidos Automation Limited is operating under Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Leidos Automation Limited
Number	06758287
Date of Incorporation:	25th November 2008
End of financial year:	31 December
Address:	Unit 3, Bedford Link Logistic Park, Kempston, MK43 9SS
SIC code:	32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in this business, we can name: Christopher C. (appointed on 13 October 2021), Jr. H. (appointment date: 04 May 2020). 1 secretary is present: Benjamin W. (appointed on 01 June 2020).

Directors

People with significant control

Leidos Industrial Engineers Limited

5 October 2021

Address	4 - 6 Enterprise Way, Wickford Business Park, Wickford, Essex, SS11 8DH, United Kingdom
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01707058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leidos Security & Automation Limited

6 April 2016 - 5 October 2021

Address	Unit 3 Bedford Link Logistic Park, Kempston, Bedfordshire, MK43 9SS, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02263923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, March 2022 \| accounts	Free Download (16 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, March 2022 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Wednesday 13th October 2021. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 13th October 2021 filed on: 18th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th January 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 13th January 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, February 2021 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 9th, February 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (42 pages)
(AP03) On Monday 1st June 2020 - new secretary appointed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 29-35 Bolton Road Luton Bedfordshire LU1 3HY to Unit 3 Bedford Link Logistic Park Kempston Bedfordshire MK43 9SS on Thursday 25th June 2020 filed on: 25th, June 2020 \| address	Free Download (1 page)
(CERTNM) Company name changed exmac automation LIMITEDcertificate issued on 19/06/20 filed on: 19th, June 2020 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Monday 4th May 2020. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 4th May 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 4th May 2020. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 4th May 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(CH01) On Friday 2nd August 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 18th, October 2019 \| accounts	Free Download
(AP01) New director appointment on Friday 2nd August 2019. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 2nd August 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 2nd August 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 2nd August 2019. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 2nd August 2019. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 2nd August 2019. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(SH01) 7000200.00 GBP is the capital in company's statement on Friday 14th December 2018 filed on: 27th, December 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, December 2018 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, December 2018 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Thursday 20th December 2018 filed on: 20th, December 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 19/12/18 filed on: 20th, December 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, December 2018 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (19 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 26th, January 2017 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 22nd November 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 28th, April 2016 \| accounts	Free Download
(AR01) Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 7th December 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 10th December 2014 capital
(AA) Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 27th, June 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Monday 25th November 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 23rd December 2013 capital
(TM01) Director appointment termination date: Sunday 22nd December 2013 filed on: 22nd, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Monday 10th December 2012. filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 15th April 2012 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(CH03) On Sunday 15th April 2012 secretary's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 25th November 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 29th March 2012 filed on: 27th, April 2012 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 25th, April 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 23rd, April 2012 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to Friday 25th November 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 25th November 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 13th, August 2010 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Tuesday 20th July 2010 filed on: 20th, July 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 20th July 2010 filed on: 20th, July 2010 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, July 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2010 \| resolution	Free Download (11 pages)
(AR01) Annual return made up to Wednesday 25th November 2009 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 25th November 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 25th November 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 15th, May 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, May 2009 \| resolution	Free Download (16 pages)
(288a) On Friday 30th January 2009 Director appointed filed on: 30th, January 2009 \| officers	Free Download (2 pages)
(288a) On Friday 30th January 2009 Director appointed filed on: 30th, January 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 6th January 2009 Appointment terminated director filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 6th January 2009 Director and secretary appointed filed on: 6th, January 2009 \| officers	Free Download (3 pages)
(CERTNM) Company name changed ryderstone LIMITEDcertificate issued on 06/01/09 filed on: 6th, January 2009 \| change of name	Free Download (2 pages)
(288a) On Tuesday 6th January 2009 Director appointed filed on: 6th, January 2009 \| officers	Free Download (4 pages)
(287) Registered office changed on 06/01/2009 from 31 corsham street london N1 6DR filed on: 6th, January 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, November 2008 \| incorporation	Free Download (17 pages)