• UK
  • LEIDOS AUTOMATION LIMITED - Unit 3 Bedford Link Logistic Park, Kempston, Bedfordshire, MK43 9SS, United Kingdom

Company Information

Company registration number
06758287
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Bedford Link Logistic Park
Kempston
Bedfordshire
MK43 9SS
United Kingdom
Unit 3 Bedford Link Logistic Park, Kempston, Bedfordshire, MK43 9SS, United Kingdom UK

Management

Managing Directors
HOWE, JR., Jerald S
CAGE, Christopher Ryan
Company secretaries
WINTER, Benjamin Andrew

Company Details

Type of Business
ltd
Incorporated
2008-11-25
Age Of Company
2008-11-25 15 years
SIC/NACE
32990

Ownership

Shareholders
LEIDOS INDUSTRIAL ENGINEERS LIMITED (100.00%) United Kingdom,Wickford,SS11 8DH,null,null,Wickford Business Park,4-6 Enterprise Way
LEIDOS HOLDINGS, INC. (-%) United States of America,Reston,20190,null,null,null,1750, Presidents Street
Beneficial Owners
-
Leidos Industrial Engineers Limited

Jurisdiction Particularities

Company Name (english)
Leidos Automation Limited
Additional Status Details
Liquidation
Previous Names
EXMAC AUTOMATION LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2022-12-09
Last Date: 2021-11-25

LEIDOS AUTOMATION LIMITED Company Description

LEIDOS AUTOMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06758287. Its current trading status is "live". It was registered 2008-11-25. It was previously called EXMAC AUTOMATION LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Unit 3 Bedford Link Logistic Park .
More information

Get LEIDOS AUTOMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leidos Automation Limited - Unit 3 Bedford Link Logistic Park, Kempston, Bedfordshire, MK43 9SS, United Kingdom

2008-11-25 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2023-08-16) - 600

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-14) - LIQ03

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  • liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10

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  • accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA

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  • resolution (2022-10-31) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-11-01) - 600

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  • liquidation-voluntary-declaration-of-solvency (2022-11-01) - LIQ01

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  • confirmation-statement-with-updates (2021-11-30) - CS01

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  • notification-of-a-person-with-significant-control (2021-11-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-11-22) - PSC07

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  • appoint-person-director-company-with-name-date (2021-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-18) - TM01

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  • termination-director-company-with-name-termination-date (2021-04-14) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-09) - AA

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  • legacy (2021-02-09) - GUARANTEE2

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  • legacy (2021-02-09) - AGREEMENT2

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  • legacy (2021-01-19) - PARENT_ACC

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  • legacy (2021-01-19) - AGREEMENT2

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  • legacy (2021-02-09) - PARENT_ACC

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  • mortgage-satisfy-charge-full (2020-03-25) - MR04

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • certificate-change-of-name-company (2020-06-19) - CERTNM

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01

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  • change-to-a-person-with-significant-control (2020-06-26) - PSC05

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  • change-to-a-person-with-significant-control (2020-07-20) - PSC05

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  • appoint-person-secretary-company-with-name-date (2020-08-04) - AP03

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  • confirmation-statement-with-updates (2020-12-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-06) - TM01

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  • legacy (2019-10-18) - GUARANTEE2

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  • legacy (2019-10-18) - AGREEMENT2

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  • legacy (2019-10-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA

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  • change-person-director-company-with-change-date (2019-12-06) - CH01

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  • confirmation-statement-with-updates (2019-12-06) - CS01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • resolution (2018-12-20) - RESOLUTIONS

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  • legacy (2018-12-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-20) - SH19

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  • legacy (2018-12-20) - SH20

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  • resolution (2018-12-21) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-27) - SH01

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  • move-registers-to-sail-company-with-new-address (2017-01-26) - AD03

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  • confirmation-statement-with-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • change-sail-address-company-with-new-address (2017-01-26) - AD02

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • mortgage-satisfy-charge-full (2016-02-19) - MR04

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  • accounts-with-accounts-type-full (2016-04-28) - AA

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  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-medium (2014-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • termination-director-company-with-name (2013-12-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • resolution (2012-04-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-12-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • change-person-secretary-company-with-change-date (2012-11-30) - CH03

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  • change-person-director-company-with-change-date (2012-11-30) - CH01

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  • capital-allotment-shares (2012-04-27) - SH01

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  • accounts-with-accounts-type-small (2012-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-small (2011-09-28) - AA

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  • legacy (2011-08-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • resolution (2010-07-15) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2010-07-15) - SH10

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  • capital-name-of-class-of-shares (2010-07-15) - SH08

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  • termination-director-company-with-name (2010-07-20) - TM01

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  • accounts-with-accounts-type-full (2010-08-13) - AA

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  • legacy (2009-01-06) - 288a

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  • resolution (2009-05-15) - RESOLUTIONS

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  • legacy (2009-05-15) - 225

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  • legacy (2009-05-15) - 88(2)

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  • legacy (2009-04-01) - 395

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  • legacy (2009-01-06) - 288b

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  • certificate-change-of-name-company (2009-01-06) - CERTNM

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  • legacy (2009-02-09) - 88(2)

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  • legacy (2009-01-30) - 288a

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  • legacy (2009-01-06) - 287

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  • incorporation-company (2008-11-25) - NEWINC

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