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Raytheon Systems Limited

Raytheon Systems Limited is an active company incorporated on 23 March 1946 with the registered office located in Harlow, Essex. Raytheon Systems Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00406809
Private limited company
Age
79 years
Incorporated 23 March 1946
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kao One
Kao Park
Harlow
Essex
CM17 9NA
England
Same address for the past 9 years
Telephone
01279426862
Email
Available in Endole App
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1960
Director • British • Lives in Scotland • Born in May 1981
Director • American • Lives in United States • Born in Oct 1977
Director • American • Lives in United States • Born in Jan 1971
Director • American • Lives in United States • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Raytheon United Kingdom Limited
John Alan Reilly and are mutual people.
Active
Hallams (Electrical Contractors) Limited
John Alan Reilly and are mutual people.
Active
Raytheon Limited
John Alan Reilly is a mutual person.
Active
Raytheon Mena Group Limited
John Alan Reilly and Michael Robert Guinan are mutual people.
Active
Rosemount Aerospace Limited
John Alan Reilly is a mutual person.
Active
Northern Space & Security Ltd
John Alan Reilly and Michael Robert Guinan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.68M
Increased by £731K (+77%)
Turnover
£728.96M
Increased by £360.83M (+98%)
Employees
1.91K
Increased by 40 (+2%)
Total Assets
£756.35M
Increased by £65.23M (+9%)
Total Liabilities
-£300.21M
Decreased by £181.16M (-38%)
Net Assets
£456.14M
Increased by £246.39M (+117%)
Debt Ratio (%)
40%
Decreased by 29.96% (-43%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
John Alan Reilly Resigned
3 Months Ago on 14 Jul 2025
John Alan Reilly Resigned
3 Months Ago on 14 Jul 2025
Ms Julie Anne Finlayson Appointed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Ms Jennifer Gauthier Appointed
8 Months Ago on 4 Feb 2025
Barbara Jean Borgonovi Resigned
8 Months Ago on 4 Feb 2025
Michael Robert Guinan Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Paul Bryan Ferraro Resigned
1 Year Ago on 1 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of John Alan Reilly as a secretary on 14 July 2025
Submitted on 19 Sep 2025
Termination of appointment of John Alan Reilly as a director on 14 July 2025
Submitted on 19 Sep 2025
Appointment of Ms Julie Anne Finlayson as a director on 14 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Ms Jennifer Gauthier as a director on 4 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Barbara Jean Borgonovi as a director on 4 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Michael Robert Guinan as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Termination of appointment of Paul Bryan Ferraro as a director on 1 October 2024
Submitted on 8 Oct 2024
Repayment History
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