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Uav Tactical Systems Limited

Uav Tactical Systems Limited is an active company incorporated on 24 September 2004 with the registered office located in Leicester, Leicestershire. Uav Tactical Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05241592
Private limited company
Age
21 years
Incorporated 24 September 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 September 2025 (4 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Unit F Meridian East Meridian Business Park
Braunstone Town
Leicester
Leicestershire
LE19 1WZ
Same address for the past 10 years
Telephone
020 32069400
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Feb 1957
Director • Israeli • Lives in Israel • Born in Jul 1960
Director • Israeli • Lives in Israel • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Instro Precision Limited
Martin Clifford St John Fausset is a mutual person.
Active
Uav Engines Limited
Richard Arthur David Applegate is a mutual person.
Active
Esuk Aerospace And Simulation Limited
Martin Clifford St John Fausset is a mutual person.
Active
Elbit Systems UK Limited
Martin Clifford St John Fausset is a mutual person.
Active
Eagle Strategic Consulting Limited
Richard Arthur David Applegate is a mutual person.
Active
Affinity Flying Training Services Limited
Martin Clifford St John Fausset is a mutual person.
Active
Affinity Capital Works Limited
Martin Clifford St John Fausset is a mutual person.
Active
Affinity Flying Services Limited
Martin Clifford St John Fausset is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.47M
Decreased by £1.16M (-13%)
Turnover
£33.2M
Increased by £11.84M (+55%)
Employees
113
Increased by 16 (+16%)
Total Assets
£22.03M
Decreased by £2.3M (-9%)
Total Liabilities
-£16.69M
Decreased by £3.23M (-16%)
Net Assets
£5.34M
Increased by £933K (+21%)
Debt Ratio (%)
76%
Decreased by 6.13% (-7%)
Latest Activity
Mr Martin Clifford St John Fausset Appointed
2 Days Ago on 21 Jan 2026
James Thomas Callanan Resigned
2 Days Ago on 21 Jan 2026
Suzanne Jayne Stratton Resigned
2 Days Ago on 21 Jan 2026
Christopher William Hindle Resigned
2 Days Ago on 21 Jan 2026
Elbit Systems Uk Limited (PSC) Details Changed
2 Days Ago on 21 Jan 2026
Thales Uk Limited (PSC) Resigned
2 Days Ago on 21 Jan 2026
Auditor Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Mr James Thomas Callanan Appointed
6 Months Ago on 18 Jul 2025
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Documents
Termination of appointment of James Thomas Callanan as a director on 21 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Suzanne Jayne Stratton as a director on 21 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Christopher William Hindle as a director on 21 January 2026
Submitted on 22 Jan 2026
Change of details for Elbit Systems Uk Limited as a person with significant control on 21 January 2026
Submitted on 22 Jan 2026
Cessation of Thales Uk Limited as a person with significant control on 21 January 2026
Submitted on 22 Jan 2026
Appointment of Mr Martin Clifford St John Fausset as a director on 21 January 2026
Submitted on 22 Jan 2026
Auditor's resignation
Submitted on 31 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr James Thomas Callanan as a director on 18 July 2025
Submitted on 1 Aug 2025
Repayment History
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