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RAYTHEON SYSTEMS LIMITED - Kao One, Kao Park, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 00406809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kao One
- Kao Park
- Harlow
- Essex
- CM17 9NA
- England Kao One, Kao Park, Harlow, Essex, CM17 9NA, England UK
Management
- Managing Directors
- REILLY, John Alan
- ROSSELLI, Bryan Dean
- LEWIS, Jeffrey
- BORGONOVI, Barbara Jean
- GUINAN, Michael Robert
- O'DONNELL, Sinead Teresa
- NIJHON, Chander
- Company secretaries
- REILLY, John Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-03-23
- Age Of Company 1946-03-23 78 years
- SIC/NACE
- 84220
Ownership
- Beneficial Owners
- Raytheon United Kingdom Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAYTHEON COSSOR ELECTRONICS LIMITED
- Legal Entity Identifier (LEI)
- KZSJNRMICBYSJV5SPE53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-03-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
✓
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RAYTHEON SYSTEMS LIMITED Company Description
- RAYTHEON SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00406809. Its current trading status is "live". It was registered 1946-03-23. It was previously called RAYTHEON COSSOR ELECTRONICS LIMITED. It has declared SIC or NACE codes as "84220". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-03-21.It can be contacted at Kao One .
Get RAYTHEON SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Raytheon Systems Limited - Kao One, Kao Park, Harlow, Essex, United Kingdom
- 1946-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00406809#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00406809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00406809#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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accounts-with-accounts-type-full (2020-06-05) - AA
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-11) - TM01
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name (2012-07-16) - TM01
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appoint-person-director-company-with-name (2012-07-17) - AP01
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change-person-secretary-company-with-change-date (2012-08-09) - CH03
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change-person-director-company-with-change-date (2012-09-07) - CH01
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accounts-with-accounts-type-full (2012-08-16) - AA
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change-person-director-company-with-change-date (2012-08-22) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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termination-director-company-with-name (2011-08-24) - TM01
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capital-allotment-shares (2011-08-17) - SH01
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termination-director-company-with-name (2011-09-30) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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termination-director-company-with-name (2010-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-20) - 288b
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accounts-with-accounts-type-group (2008-06-25) - AA
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legacy (2008-09-20) - 288a
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legacy (2007-09-05) - 363s
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legacy (2007-03-12) - 288a
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accounts-with-accounts-type-group (2007-07-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-20) - 288b
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accounts-with-accounts-type-group (2006-03-10) - AA
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legacy (2006-02-14) - 288a
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legacy (2006-10-10) - 288a
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legacy (2006-10-02) - 363s
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legacy (2006-09-29) - 288a
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legacy (2006-09-11) - 288b
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-07-06) - 288b
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legacy (2006-03-14) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-02) - 288a
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legacy (2005-04-22) - 288b
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legacy (2005-03-16) - 288a
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accounts-with-accounts-type-group (2005-07-05) - AA
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legacy (2005-10-27) - 244
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keyboard_arrow_right 2004
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legacy (2004-03-08) - 288a
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legacy (2004-03-18) - 288b
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legacy (2004-07-08) - 288a
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legacy (2004-07-29) - 288a
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legacy (2004-03-23) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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legacy (2003-12-09) - 288b
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accounts-with-accounts-type-group (2003-12-09) - AA
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legacy (2003-10-21) - 288a
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legacy (2003-10-09) - 288a
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legacy (2003-09-22) - 288b
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legacy (2003-06-28) - 288b
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accounts-with-accounts-type-group (2003-03-12) - AA
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legacy (2003-05-30) - 288a
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legacy (2003-05-27) - 288b
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legacy (2003-02-24) - 288a
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legacy (2003-01-10) - 287
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keyboard_arrow_right 2002
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resolution (2002-05-13) - RESOLUTIONS
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legacy (2002-01-15) - 288b
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legacy (2002-02-11) - 88(2)R
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statement-of-affairs (2002-02-11) - SA
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legacy (2002-03-15) - 288a
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legacy (2002-03-15) - 288b
-
legacy (2002-05-13) - 123
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legacy (2002-08-15) - 288b
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legacy (2002-08-19) - 363s
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legacy (2002-09-06) - 88(2)R
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statement-of-affairs (2002-09-06) - SA
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legacy (2002-11-01) - 244
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legacy (2002-12-11) - 288a
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legacy (2002-05-13) - 88(2)R
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keyboard_arrow_right 2001
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resolution (2001-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-01-16) - AA
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legacy (2001-04-03) - 288b
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legacy (2001-11-21) - 288a
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legacy (2001-12-28) - 123
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legacy (2001-10-30) - 244
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legacy (2001-12-19) - 288a
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legacy (2001-09-04) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-16) - 288a
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legacy (2000-11-02) - 244
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legacy (2000-09-26) - 288a
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legacy (2000-03-10) - 288a
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accounts-with-accounts-type-full-group (2000-04-27) - AA
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legacy (2000-08-02) - 363s
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legacy (2000-10-03) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-09-29) - 288b
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legacy (1999-11-02) - 244
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legacy (1999-12-14) - 288b
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legacy (1999-01-04) - 288a
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legacy (1999-08-05) - 363s
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legacy (1999-12-14) - 288a
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legacy (1999-12-30) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-02) - 287
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legacy (1998-07-28) - 363s
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legacy (1998-02-13) - 288b
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legacy (1998-02-04) - 288a
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legacy (1998-02-02) - 288a
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legacy (1998-01-21) - 288b
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accounts-with-accounts-type-full (1998-08-11) - AA
-
legacy (1998-01-21) - 288a
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legacy (1998-01-13) - 288a
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legacy (1998-12-04) - 288b
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-31) - CERTNM
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legacy (1997-08-01) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-12) - 288b
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legacy (1996-08-07) - 363s
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legacy (1996-06-26) - 288
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accounts-with-accounts-type-full (1996-06-01) - AA
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legacy (1996-05-21) - 288
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legacy (1996-03-24) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-28) - 363s
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legacy (1995-03-07) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-28) - AA
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legacy (1994-08-02) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-01) - 288
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accounts-with-accounts-type-full (1993-08-29) - AA
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legacy (1993-11-25) - 225(1)
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legacy (1993-08-04) - 363s
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legacy (1993-04-30) - 288
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legacy (1993-09-27) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-01) - 88(2)R
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legacy (1992-12-01) - 123
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legacy (1992-08-18) - 363b
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accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-05-13) - 288
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legacy (1992-04-07) - 288
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legacy (1992-02-20) - 288
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resolution (1992-12-01) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-07-24) - 363b
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accounts-with-accounts-type-full (1991-07-24) - AA
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legacy (1991-02-20) - 288
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legacy (1991-07-16) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-12) - 288
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legacy (1990-11-05) - 288
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accounts-with-accounts-type-full (1990-08-09) - AA
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legacy (1990-08-09) - 363
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legacy (1990-07-17) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-22) - 288
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legacy (1989-07-25) - 288
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legacy (1989-06-20) - 288
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accounts-with-accounts-type-full (1989-06-06) - AA
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legacy (1989-05-23) - 288
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legacy (1989-12-11) - 288
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legacy (1989-06-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-09) - 288
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legacy (1988-08-16) - 363
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legacy (1988-02-18) - 288
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accounts-with-accounts-type-full (1988-08-16) - AA
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legacy (1988-07-07) - 288
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legacy (1988-05-25) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-15) - AA
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legacy (1987-09-15) - 363
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keyboard_arrow_right 1986
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legacy (1986-08-07) - 363
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accounts-with-made-up-date (1985-06-05) - AA
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legacy (1985-05-20) - 363
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keyboard_arrow_right 1984
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legacy (1984-06-04) - 363
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accounts-with-made-up-date (1984-06-18) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-16) - AA
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legacy (1983-05-16) - 363
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keyboard_arrow_right 1982
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legacy (1982-05-25) - 363
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accounts-with-made-up-date (1982-05-25) - AA
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keyboard_arrow_right 1981
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legacy (1981-05-08) - 363
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accounts-with-made-up-date (1981-05-08) - AA
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keyboard_arrow_right 1980
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legacy (1980-06-26) - 363
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accounts-with-made-up-date (1980-06-26) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-28) - AA
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accounts-with-made-up-date (1978-08-07) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-18) - AA
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accounts-with-made-up-date (1977-04-04) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-01) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-04-11) - AA
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keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-12-14) - CERTNM
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keyboard_arrow_right 1946
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incorporation-company (1946-03-23) - NEWINC
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miscellaneous (1946-03-23) - MISC
