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JAVELIN (UK) LIMITED

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

This company is commonly known as Javelin (uk) Limited. The company was founded 21 years ago and was given the registration number 04768816. The firm's registered office is in HARLOW. You can find them at Kao One, Kao Park, Harlow, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JAVELIN (UK) LIMITED
Company Number:04768816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kao One, Kao Park, Harlow, England, CM17 9NA

Secretary12 March 2024Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director19 October 2022Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director31 July 2023Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director12 March 2024Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director19 October 2022Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director19 October 2022Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Secretary19 October 2022Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Secretary02 September 2003Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary18 May 2003Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director19 October 2022Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director11 January 2011Active
Raytheon Systems Limited, The Pinnacles, Elizabeth Way, Harlow, Uk, CM19 5BB

Director17 April 2009Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director25 August 2015Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director29 January 2020Active
The Pinnacles, Harlow, CM19 5BB

Director25 October 2007Active
The Pinnacles, Elizabeth Way, Harlow, CM19 5BB

Director17 December 2003Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director16 November 2018Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director20 July 2018Active
The Pinnacles, Harlow, CM19 5BB

Director25 October 2007Active
The Pinnacles, Harlow, CM19 5BB

Director25 October 2007Active
The Pinnacles, Elizabeth Way, Harlow, CM19 5BB

Director17 December 2003Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director29 January 2020Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director25 August 2015Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director20 July 2018Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director19 October 2022Active
The Pinnacles, Elizabeth Way, Harlow, CM19 5BB

Director11 December 2012Active
Raytheon Systems Ltd, The Pinnacles, Elizabeth Way, Harlow, CM19 5BB

Director02 June 2004Active
The Pinnacles, Elizabeth Way, Harlow, CM19 5BB

Director18 June 2014Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director17 August 2017Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director01 September 2003Active
Raytheon Systems Ltd, The Pinnacles, Harlow, CM19 5BB

Director19 December 2003Active
21 Holborn Viaduct, London, EC1A 2DY

Nominee Director18 May 2003Active
Raytheon Systems Ltd, The Pinnacles, Elizabeth Way, Harlow, CM19 5BB

Director24 August 2006Active
The Pinnacles, Elizabeth Way, Harlow, CM19 5BB

Director12 February 2004Active
The Pinnacles, Elizabeth Way, Harlow, CM19 5BB

Director19 October 2011Active

People with Significant Control

Raytheon Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:870, Winter Street, Waltham, United States, 02451
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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