Uav Tactical Systems Limited, Leicester

Uav Tactical Systems Limited is a private limited company. Registered at Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester LE19 1WZ, the above-mentioned 14 years old company was incorporated on 2004-09-24 and is officially classified as "manufacture of electronic components" (Standard Industrial Classification code: 26110), "defence activities" (Standard Industrial Classification code: 84220).
5 directors can be found in this firm: Simona A. (appointed on 15 November 2017), Suzanne S. (appointed on 25 April 2013), Richard A. (appointed on 04 October 2011). As for the secretaries (1 in total), we can name: Moshe C. (appointed on 24 September 2004).
About
Name: Uav Tactical Systems Limited
Number: 05241592
Incorporation date: 2004-09-24
End of financial year: 31 December
 
Address: Unit F Meridian East Meridian Business Park
Braunstone Town
Leicester
LE19 1WZ
SIC code: 26110 - Manufacture of electronic components
84220 - Defence activities
Company staff
People with significant control
Elbit Systems Uk Limited
6 April 2016
Address 2 Temple Back East, Bristol, BS1 6EG, England
Legal authority English - Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House - Uk
Registration number 05241591
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Thales Uk Limited
6 April 2016
Address 2 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
Legal authority English - Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House - Uk
Registration number 868273
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

The target date for Uav Tactical Systems Limited confirmation statement filing is 2018-10-08. The last confirmation statement was filed on 2017-09-24. The deadline for the next statutory accounts filing is 30 September 2019. Latest accounts filing was sent for the time up to 31 December 2017.

2 persons of significant control are reported in the official register, namely: Elbit Systems Uk Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC is located at Temple Back East, BS1 6EG Bristol. Thales Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC is located at Dashwood Lang Road, Bourne Business Park, KT15 2NX Addlestone.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2017
filed on: 2nd, October 2018 | accounts
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