Raytheon Systems Limited

General information

Name:

Raytheon Systems Ltd

Office Address:

Kao One Kao Park CM17 9NA Harlow

Number: 00406809

Incorporation date: 1946-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00406809 seventy eight years ago, Raytheon Systems Limited is categorised as a Private Limited Company. The firm's actual office address is Kao One, Kao Park Harlow. This company has a history in registered name change. Up till now the company had two other names. Up till 1997 the company was prospering as Raytheon Cossor Electronics and up to that point the official company name was Cossor Electronics. This business's SIC code is 84220 which stands for Defence activities. The firm's most recent annual accounts were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/03/21.

3 transactions have been registered in 2012 with a sum total of £9,390. In 2011 there was a similar number of transactions (exactly 3) that added up to £13,950. Cooperation with the Milton Keynes Council council covered the following areas: Supplies And Services.

Within the following firm, all of director's assignments have so far been carried out by Paul F., Chander N., Sinead O. and 5 other directors who might be found below. When it comes to these eight managers, John R. has supervised firm for the longest period of time, having become a member of directors' team on September 2006. Furthermore, the managing director's efforts are constantly supported by a secretary - John R., who was chosen by this specific firm in October 1999.

  • Previous company's names
  • Raytheon Systems Limited 1997-12-31
  • Raytheon Cossor Electronics Limited 1997-03-19
  • Cossor Electronics Limited 1946-03-23

Company staff

Paul F.

Role: Director

Appointed: 29 November 2023

Latest update: 23 February 2024

Chander N.

Role: Director

Appointed: 01 June 2023

Latest update: 23 February 2024

Sinead O.

Role: Director

Appointed: 01 January 2022

Latest update: 23 February 2024

Michael G.

Role: Director

Appointed: 06 October 2020

Latest update: 23 February 2024

Barbara B.

Role: Director

Appointed: 09 July 2020

Latest update: 23 February 2024

Jeffrey L.

Role: Director

Appointed: 10 March 2020

Latest update: 23 February 2024

Bryan R.

Role: Director

Appointed: 30 May 2019

Latest update: 23 February 2024

John R.

Role: Director

Appointed: 14 September 2006

Latest update: 23 February 2024

John R.

Role: Secretary

Appointed: 30 October 1999

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Raytheon United Kingdom Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at Kao Park, CM17 9NA and was registered as a PSC under the reg no 00337167.

Raytheon United Kingdom Limited
Address: Kao One Kao Park, Harlow, CM17 9NA, England
Legal authority Companies Act 2006
Legal form Limited Company Incorporated In England And Wales
Country registered England
Place registered Companies House Register Of England And Wales
Registration number 00337167
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (36 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Milton Keynes Council 3 £ 9 390.00
2012-01-04 5100561031 £ 4 000.00 Supplies And Services
2012-03-09 5100573940 £ 2 800.00 Supplies And Services
2012-08-24 5100604495 £ 2 590.00 Supplies And Services
2011 Milton Keynes Council 3 £ 13 950.00
2011-04-15 5100512778 £ 6 500.00 Supplies And Services
2011-11-11 5100551686 £ 4 000.00 Supplies And Services
2011-08-03 5100534559 £ 3 450.00 Supplies And Services

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Services (by SIC Code)

  • 84220 : Defence activities
78
Company Age

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