Leidos Industrial Engineers Limited, Wickford

Leidos Industrial Engineers Limited is a private limited company. Previously, it was called C.k. Industrial Engineers Limited (it was changed on 2020-06-02). Registered at 4-6 Enterprise Way, Wickford Business Park, Wickford SS11 8DH, the aforementioned 41 years old company was incorporated on 1983-03-17 and is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
2 directors can be found in this company: Mary S. (appointed on 07 February 2024), Jr. H. (appointed on 04 May 2020). Among the secretaries (1 in total), we can name: Henrique C. (appointed on 08 September 2023).
About
Name: Leidos Industrial Engineers Limited
Number: 01707058
Incorporation date: 1983-03-17
End of financial year: 31 December
 
Address: 4-6 Enterprise Way
Wickford Business Park
Wickford
SS11 8DH
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Leidos Security Detection & Automation U.K. Ltd.
5 October 2021
Address Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03385354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leidos Security & Automation Limited
18 September 2018 - 5 October 2021
Address Unit 3 Bedford Link Logistic Park, Kempston, Bedfordshire, MK43 9SS, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02263923
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul F.
6 April 2016 - 18 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Edward R.
6 April 2016 - 18 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-03-31 2018-12-31
Current Assets 7,783,322 8,152,246
Total Assets Less Current Liabilities 6,066,564 5,947,622

The deadline for Leidos Industrial Engineers Limited confirmation statement filing is 2024-05-14. The most current one was filed on 2023-04-30. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Leidos Security Detection & Automation U.K. Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bedford Link Logistics Park, Bell Farm Way, Kempston, MK43 9SS Bedford. Leidos Security & Automation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bedford Link Logistic Park, MK43 9SS Kempston, Bedfordshire. Paul F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023 | accounts
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