This company is commonly known as Raytheon Systems Limited. The company was founded 78 years ago and was given the registration number 00406809. 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 84220 - Defence activities.
| Name | : | RAYTHEON SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 00406809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kao One, Kao Park, Harlow, Essex, England, CM17 9NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kao One, Kao Park, Harlow, England, CM17 9NA | Secretary | 30 October 1999 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 09 July 2020 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 29 November 2023 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 06 October 2020 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 10 March 2020 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 01 June 2023 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 01 January 2022 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 14 September 2006 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 30 May 2019 | Active |
| Apartment 2 The Granaries, Maldon, CM9 4LQ | Secretary | - | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 01 January 2019 | Active |
| Homesdale Lower Road, Little Hallingbury, Bishops Stortford, CM22 7QZ | Director | 12 March 1996 | Active |
| 2743 Manning Avenue, Los Angeles, Usa, FOREIGN | Director | 14 December 2001 | Active |
| 67 Harley House, London, NW1 5HL | Director | 15 January 1998 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 01 January 2019 | Active |
| 21 Dexter Street, Dedham, Usa, | Director | 21 September 1999 | Active |
| The Pinnacles, Elizabeth Way, Harlow, Uk, CM19 5BB | Director | 16 June 2008 | Active |
| Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, CM19 5BB | Director | 12 September 2003 | Active |
| The Pinnacles, Elizabeth Way, Harlow, CM19 5BB | Director | 13 October 2011 | Active |
| Route 3,, Box 192, Quinlan, U S A, 75471 | Director | 29 December 1997 | Active |
| The Pinnacles, Elizabeth Way, Harlow, CM19 5BB | Director | 26 September 2001 | Active |
| 8 San Jose Terrace, Stoneham, | Director | 07 January 1998 | Active |
| 36 Alexander Street, Alexandria, Virginia 22314, America, IRISH | Director | 01 March 2000 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 08 December 2006 | Active |
| The Pinnacles, Elizabeth Way, Harlow, CM19 5BB | Director | 05 March 2010 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 12 September 2022 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 22 February 2018 | Active |
| The Pinnacles, Elizabeth Way, Harlow, CM19 5BB | Director | 21 March 2003 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 22 February 2018 | Active |
| 35 Stonecourt Drive, Dallas, Texas, Usa, | Director | 13 September 2002 | Active |
| The Pinnacles, Elizabeth Way, Harlow, Uk, CM19 5BB | Director | 19 June 2008 | Active |
| Kao One, Kao Park, Harlow, England, CM17 9NA | Director | 18 June 2014 | Active |
| Nursery End Mill Lane, Padworth, Reading, RG7 4JX | Director | 13 September 1993 | Active |
| Ty Isha, Mamhilad, Pontypool, NP4 0JE | Director | 20 September 2000 | Active |
| C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, CM19 5BB | Director | 16 September 2005 | Active |
| Raytheon United Kingdom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kao One, Kao Park, Harlow, England, CM17 9NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-19 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.