UAV TACTICAL SYSTEMS LIMITED

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

This company is commonly known as Uav Tactical Systems Limited. The company was founded 19 years ago and was given the registration number 05241592. The firm's registered office is in LEICESTER. You can find them at Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	UAV TACTICAL SYSTEMS LIMITED
Company Number	:	05241592
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	:	26110 - Manufacture of electronic components 84220 - Defence activities

Office Address & Contact

Registered Address	:	Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Secretary	04 January 2022	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	04 October 2011	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	31 December 2020	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	11 February 2022	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	09 April 2023	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	20 March 2023	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	25 April 2013	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Secretary	24 September 2004	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	24 September 2004	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	01 February 2011	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	15 November 2017	Active
54 Dartmouth Park Road, London, NW5 1SN	Director	07 July 2005	Active
Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA	Director	20 July 2010	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	20 July 2010	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	25 March 2022	Active
67 Victoria Road, Fleet, GU51 4DW	Director	17 October 2007	Active
Home Cottage, Newnham Green Newnham, Hook, RG27 9AH	Director	07 July 2005	Active
12, Waterside Park, Portishead, Somerset, BS20 8LL	Director	21 August 2008	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	26 October 2021	Active
13, Haim Bar-Lev, Nes Ziona, Israel,	Director	24 September 2004	Active
41 Metudela St, Tel Aviv, Israel,	Director	07 July 2005	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	07 February 2022	Active
24 Ashcombe Avenue, Surbiton, KT6 6QA	Director	07 July 2005	Active
Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA	Director	01 February 2010	Active
3 Park Avenue Woodthorpe, Nottingham, NG5 4HS	Director	25 September 2007	Active
Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA	Director	01 February 2011	Active
Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA	Director	01 February 2010	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, United Kingdom, LE19 1WZ	Director	07 July 2005	Active
Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, LE19 1WZ	Director	02 February 2021	Active
Unit F, Meridian East, Meridian Business Park, Braunstone Town, LE19 1WZ	Director	15 February 2019	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	24 September 2004	Active

People with Significant Control

Elbit Systems Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Temple Back East, Bristol, England, BS1 6EG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Thales Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

UAV TACTICAL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement