Company profile

LEIDOS SECURITY & AUTOMATION LIMITED

liquidation • UNIT 3, BEDFORD LINK LOGISTIC PARK, KEMPSTON, MK43 9SS, UNITED KINGDOM

Company no.02263923Officers18Documents0

Key company facts

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Company Number: 02263923
Company Status: liquidation
Date Of Creation: 1988-06-02
Registered Office: UNIT 3, BEDFORD LINK LOGISTIC PARK, KEMPSTON, MK43 9SS, UNITED KINGDOM
Sic Codes: manufacture of other electrical equipment

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Latest activity

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Update	Date	Recency
CAGE, Christopher Ryan Appointed	13 Oct 2021	4 Years
WINTER, Benjamin Andrew Appointed	1 Jun 2020	5 Years
HOWE, JR., Jerald S Appointed	4 May 2020	6 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CAGE, Christopher Ryan	director	2021-10-13
WINTER, Benjamin Andrew	secretary	2020-06-01
HOWE, JR., Jerald S	director	2020-05-04
REAGAN, James Corbett	director	2020-05-04
COMERY, James Antony	director	2019-08-02
DAVENPORT, John Rowland	director	2019-08-02
DALLSINGH, Ashton	director	2019-08-02
CRAWFORD, Alan Edward	director	2016-11-22
YEAGER, Arthur	director	2016-11-22
COOK, Ronald	director	2016-11-22
SIMON, Mark Douglas	director	2016-11-22
CHIN, Pak-Khong Khong	director	2018-07-19

PSC records

People with significant control, when present.

Name	Control	Notified
Leidos Security Detection & Automation U.K. Ltd.	corporate-entity-person-with-significant-control	2018-03-02
L-3 Global Holding Uk Ltd	corporate-entity-person-with-significant-control	2016-11-22

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
WINTER, Benjamin Andrew	secretary	0
COMERY, James Antony	director	13
DALLSINGH, Ashton	director	5
CRAWFORD, Alan Edward	director	15
CHIN, Pak-Khong Khong	director	1
MACDONALD, Michael William James	director	9
CROSBIE, Paul Andrew	director	0
FITZPATRICK, Gerard	director	0
JAMES, Colin Ian	director	6
MACDONALD, Michael William James	secretary	9

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