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Raytheon Limited, CM17 9NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAYTHEON LIMITED

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

This company is commonly known as Raytheon Limited. The company was founded 31 years ago and was given the registration number 02835101. 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 74990 - Non-trading company.

Company Information

Name:RAYTHEON LIMITED
Company Number:02835101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary30 October 1999Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director21 November 2003Active
8 Peartree Close, Goldhanger, Maldon, CM9 8US

Secretary01 April 1998Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary12 July 1993Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary-Active
2 Lake Village, Isle Of Palms South Carolina 29451, United States Of America,

Director26 January 1996Active
67 Harley House, London, NW1 5HL

Director01 August 1995Active
4 Carlingnose View, North Queensferry, Fife, KY11 1EZ

Director30 June 1994Active
81 Raeburn Heights, Glenrothes, KY6 1BW

Director12 September 1995Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director22 February 2018Active
Kao One, Kao Park, Harlow, England, CM17 9NA

Director22 February 2018Active
Nursery End Mill Lane, Padworth, Reading, RG7 4JX

Director02 November 1998Active
Avenue Des Klauwaerts, 31, Brussels, Belgium, FOREIGN

Director30 June 1994Active
Kingswood Hangar Colekitchen Lane, Gomshall, GU5 9QB

Director02 July 1997Active
628 Rosarita Drive, Orange County, Fullerton, Usa, 92635

Director28 February 1995Active
628 Rosarita Drive, Orange County, Fullerton, Usa, 92635

Director09 December 1993Active
Whitfield House, 94a Downham Road South, Heswall, L60 5SQ

Director02 July 1997Active
200 North Catalina Avenue, Redondo Beach, Usa, 90277

Director26 February 1996Active
The Pinnacles, Elizabeth Way, Harlow, CM19 5BB

Director01 May 2013Active
The Pinnacles, Elizabeth Way, Harlow, CM19 5BB

Director10 December 2003Active
10 Snow Hill, London, EC1A 2AL

Nominee Director12 July 1993Active
10 Snow Hill, London, EC1A 2AL

Nominee Director12 July 1993Active
22 Carter Walk, Penn, High Wycombe, HP10 8ER

Director02 November 1998Active
100 Avenue De Gui, Bte 4, B-1180 Bruxelles Belgium, FOREIGN

Director09 December 1993Active

People with Significant Control

Raytheon Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pinnacles, Elizabeth Way, Harlow, England, CM19 5BB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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