Leidos Automation came into being in 2008 as a company enlisted under no 06758287, located at MK43 9SS Kempston at Unit 3. The company has been in business for sixteen years and its current state is liquidation. The company has operated under three different names. The company's initial name, Ryderstone, was changed on 2009/01/06 to Exmac Automation. The current name is in use since 2020, is Leidos Automation Limited. The firm's Standard Industrial Classification Code is 32990: Other manufacturing n.e.c.. Leidos Automation Ltd reported its latest accounts for the period up to 2020-12-31. The business latest confirmation statement was released on 2021-11-25.
Leidos Automation Limited
General information
Name:
Leidos Automation Ltd
Office Address:
Unit 3 Bedford Link Logistic Park MK43 9SS Kempston
Number: 06758287
Incorporation date: 2008-11-25
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Leidos Automation Limited 2020-06-19
-
Exmac Automation Limited 2009-01-06
-
Ryderstone Limited 2008-11-25
Company staff
Christopher C.
Role: Director
Appointed: 13 October 2021
Latest update: 4 December 2023
Benjamin W.
Role: Secretary
Appointed: 01 June 2020
Latest update: 4 December 2023
JR. H.
Role: Director
Appointed: 04 May 2020
Latest update: 4 December 2023
People with significant control
Leidos Industrial Engineers Limited
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
Notified on
5 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leidos Security & Automation Limited
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
Notified on
6 April 2016
Ceased on
5 October 2021
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 | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 09 December 2022 |
| Confirmation statement last made up date | 25 November 2021 |
Company filings
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 17th, March 2022
filed on: 17th, March 2022
accounts
Free Download
(16 pages)
(16 pages)
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