Elbit Systems Uk Limited

General information

Name:

Elbit Systems Uk Ltd

Office Address:

77 Kingsway WC2B 6SR London

Number: 05241591

Incorporation date: 2004-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Elbit Systems Uk Limited. The company was established 20 years ago and was registered with 05241591 as the registration number. The headquarters of the company is situated in London. You may find them at 77 Kingsway. This company's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Elbit Systems Uk Ltd reported its account information for the financial period up to 2021/12/31. Its most recent confirmation statement was filed on 2023/09/24.

According to the information we have, the following limited company was built in 2004 and has so far been governed by seventeen directors, and out this collection of individuals five (Colin S., Joseph G., Mark P. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning.

Financial data based on annual reports

Company staff

Colin S.

Role: Director

Appointed: 20 March 2023

Latest update: 24 December 2023

Joseph G.

Role: Director

Appointed: 20 March 2023

Latest update: 24 December 2023

Mark P.

Role: Director

Appointed: 27 June 2022

Latest update: 24 December 2023

Martin F.

Role: Director

Appointed: 01 May 2016

Latest update: 24 December 2023

Bezhalel M.

Role: Director

Appointed: 01 May 2016

Latest update: 24 December 2023

People with significant control

The companies that control this firm are: Elbit Systems Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haifa at Po Box 539, 31053 and was registered as a PSC under the registration number 52-004302-7.

Elbit Systems Ltd
Address: Advanced Technology Centre PO BOX 539, Haifa, 31053, Israel
Legal authority Israeli
Legal form Corporate
Country registered Israel
Place registered Israeli Companies Registry,Israeli Ministry Of Justice
Registration number 52-004302-7
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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