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Leidos Security & Automation Limited

Leidos Security & Automation Limited is a liquidation company incorporated on 2 June 1988 with the registered office located in . Leidos Security & Automation Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
02263923
Private limited company
Age
37 years
Incorporated 2 June 1988
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 807 days
Dated 8 June 2022 (3 years ago)
Next confirmation dated 8 June 2023
Was due on 22 June 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Unit 3 Bedford Link Logistic Park
Kempston
Bedfordshire
MK43 9SS
United Kingdom
Same address for the past 5 years
Telephone
01582439399
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Oct 1971
Director • General Counsel • American • Lives in United States • Born in Jan 1956
Leidos Security Detection & Automation U.K. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leidos Automation Limited
Mr Jerald S Howe, JR is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£13.2M
Decreased by £4.18M (-24%)
Turnover
£42.65M
Decreased by £39.71M (-48%)
Employees
423
Decreased by 44 (-9%)
Total Assets
£63.54M
Decreased by £17.26M (-21%)
Total Liabilities
-£35.39M
Increased by £6.65M (+23%)
Net Assets
£28.15M
Decreased by £23.91M (-46%)
Debt Ratio (%)
56%
Increased by 20.12% (+57%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Declaration of Solvency
2 Years 10 Months Ago on 1 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Leidos Security Detection & Automation U.K. Ltd. (PSC) Details Changed
3 Years Ago on 25 Mar 2022
Group Accounts Submitted
3 Years Ago on 18 Mar 2022
Christopher Ryan Cage Appointed
3 Years Ago on 13 Oct 2021
James Corbett Reagan Resigned
3 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 23 October 2024
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 23 October 2023
Submitted on 14 Dec 2023
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Nov 2022
Declaration of solvency
Submitted on 1 Nov 2022
Resolutions
Submitted on 31 Oct 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 20 Jun 2022
Change of details for Leidos Security Detection & Automation U.K. Ltd. as a person with significant control on 25 March 2022
Submitted on 25 Mar 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 18 Mar 2022
Repayment History
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