Uav Tactical Systems Limited

General information

Name:

Uav Tactical Systems Ltd

Office Address:

Unit F Meridian East Meridian Business Park Braunstone Town LE19 1WZ Leicester

Number: 05241592

Incorporation date: 2004-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Uav Tactical Systems was registered on 2004-09-24 as a Private Limited Company. The firm's registered office could be gotten hold of in Leicester on Unit F Meridian East Meridian Business Park, Braunstone Town. In case you need to get in touch with the company by mail, its zip code is LE19 1WZ. The office reg. no. for Uav Tactical Systems Limited is 05241592. The firm's declared SIC number is 26110 and their NACE code stands for Manufacture of electronic components. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

That firm owes its success and unending development to six directors, specifically Andrew L., Yoram S., Christopher H. and 3 remaining, listed below, who have been leading it since April 2023. To support the directors in their duties, this firm has been utilizing the skillset of Yoav K. as a secretary since January 2022.

Company staff

Andrew L.

Role: Director

Appointed: 09 April 2023

Latest update: 25 February 2024

Yoram S.

Role: Director

Appointed: 20 March 2023

Latest update: 25 February 2024

Christopher H.

Role: Director

Appointed: 11 February 2022

Latest update: 25 February 2024

Yoav K.

Role: Secretary

Appointed: 04 January 2022

Latest update: 25 February 2024

Vered H.

Role: Director

Appointed: 31 December 2020

Latest update: 25 February 2024

Suzanne S.

Role: Director

Appointed: 25 April 2013

Latest update: 25 February 2024

Richard A.

Role: Director

Appointed: 04 October 2011

Latest update: 25 February 2024

People with significant control

The companies with significant control over the firm include: Elbit Systems Uk Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bristol at Temple Back East, BS1 6EG and was registered as a PSC under the reg no 05241591. Thales Uk Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Addlestone at Dashwood Lang Road, Bourne Business Park, KT15 2NX and was registered as a PSC under the reg no 868273.

Elbit Systems Uk Limited
Address: 2 Temple Back East, Bristol, BS1 6EG, England
Legal authority English - Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House - Uk
Registration number 05241591
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Thales Uk Limited
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
Legal authority English - Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House - Uk
Registration number 868273
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
  • 84220 : Defence activities
19
Company Age

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