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ELBIT SYSTEMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elbit Systems Uk Limited. The company was founded 19 years ago and was given the registration number 05241591. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELBIT SYSTEMS UK LIMITED
Company Number:05241591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Kingsway, London, England, WC2B 6SR

Director01 May 2016Active
Andre Sacharov No. 1, Haifa, Israel, 3100401

Director20 March 2023Active
Andre Sacharov No. 1, Haifa, Israel, 3100401

Director01 May 2016Active
77, Kingsway, London, England, WC2B 6SR

Director27 June 2022Active
77, Kingsway, London, England, WC2B 6SR

Director20 March 2023Active
Cairo House, Greenacres Rd, Oldham, England, OL4 3JA

Secretary14 July 2009Active
Harofe St. 52/2, Haifa, Israel,

Secretary24 September 2004Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary24 September 2004Active
Andre Sacharov No. 1, Haifa, Israel, 3100401

Director19 July 2010Active
2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG

Director19 July 2010Active
Alkavetz St 3, Rishon-Le-Zion, Israel, 75774

Director24 September 2004Active
2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG

Director01 May 2016Active
Hamoran 5, Nesher, Israel,

Director24 September 2007Active
Andre Sacharov No. 1, Haifa, Israel, 3100401

Director19 July 2010Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director15 February 2019Active
77, Kingsway, London, United Kingdom, WC2B 6SR

Director15 February 2019Active
Andre Sacharov No. 1, Haifa, Israel, 3100401

Director01 May 2016Active
Andre Sacharov No. 1, Haifa, Israel, 3100401

Director01 June 2017Active
2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG

Director18 August 2022Active
Cairo House, Greenacres Rd, Oldham, England, OL4 3JA

Director19 July 2010Active
20 Bedford Row, London, WC1R 4JS

Corporate Director24 September 2004Active

People with Significant Control

Elbit Systems Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:Advanced Technology Centre, PO BOX 539, Haifa, Israel, 31053
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type full.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-05-03Address

Move registers to sail company with new address.

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2023-05-03Address

Change sail address company with new address.

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2023-05-02Address

Change registered office address company with date old address new address.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-08-23Officers

Appoint person director company with name date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2020-12-28Accounts

Accounts with accounts type full.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type full.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

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