UAV TACTICAL SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05241592. The registration start date is September 24, 2004. The current status is Active.
Company Number | 05241592 |
Company Name | UAV TACTICAL SYSTEMS LIMITED |
Registered Address |
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-09-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-22 |
Returns Last Update | 2015-09-24 |
Confirmation Statement Due Date | 2021-10-08 |
Confirmation Statement Last Update | 2020-09-24 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
26110 | Manufacture of electronic components |
84220 | Defence activities |
Address |
UNIT F MERIDIAN EAST MERIDIAN BUSINESS PARK BRAUNSTONE TOWN |
Post Town | LEICESTER |
County | LEICESTERSHIRE |
Post Code | LE19 1WZ |
Entity Name | Office Address |
---|---|
BIRD MORTAR LTD | Precision House Meridian East, Meridian Business Park, Leicester, LE19 1WZ, England |
SIMRAN LTD | 18a Park House Meridian East, Meridian Business Park, Leicester, LE19 1WZ, England |
OPTION SUITES LIMITED | Standards House Meridian East, Meridian Business Park, Leicester, LE19 1WZ, United Kingdom |
BIRD AND HOWES LLP | Precision House, Meridian Business Park, Leicester, Leicestershire, LE19 1WZ, England |
GENESIS AI LTD | Park House 18a Meridian East, Meridian Business Park, Leicester, Leicestershire, LE19 1WZ, United Kingdom |
MAXIMUS HHS HOLDINGS LIMITED | 18c Meridian East, Meridian Business Park, Leicester, LE19 1WZ, England |
B1 SOLUTIONS LIMITED | Standards House, Meridian East, Meridian Business Park, Leicester, LE19 1WZ |
MAXIMUS PEOPLE SERVICES LTD | 18c Meridian Business Park Meridian East, Meridian Business Park, Leicester, LE19 1WZ, England |
SCAN COM DISTRIBUTION LIMITED | 18a Meridian East, Meridian Business Park, Leicester, LE19 1WZ |
OPTION SYSTEMS LIMITED | Standards House, Meridian East, Meridian Business Park, Leicester, LE19 1WZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CARMON, Moshe | Secretary (Active) | Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ | / 24 September 2004 |
Israeli / |
Legal Counsel |
AHARONSON, Elad | Director (Active) | Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ | July 1973 / 1 February 2011 |
Israeli / Israel |
Director |
APPLEGATE, Richard Arthur David | Director (Active) | Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ | March 1955 / 4 October 2011 |
British / United Kingdom |
Company Director |
AWANG, Edwin | Director (Active) | Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ | September 1962 / 20 July 2010 |
British / United Kingdom |
Company Executive |
DVIR, Itzhak | Director (Active) | 13 Haim Bar-Lev, Nes Ziona, 7405915, Israel | February 1948 / 24 September 2004 |
Israeli / Israel |
General Manager |
RODGERS, Timothy Michael | Director (Active) | Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, United Kingdom, LE19 1WZ | March 1959 / 7 July 2005 |
British / United Kingdom |
Finance Director |
STRATTON, Suzanne Jayne | Director (Active) | Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ | May 1972 / 25 April 2013 |
British / United Kingdom |
Company Director |
PAILEX SECRETARIES LIMITED | Secretary (Resigned) | 20 Bedford Row, London, WC1R 4JS | / 24 September 2004 |
/ |
|
ALLAN, Simon | Director (Resigned) | 54 Dartmouth Park Road, London, NW5 1SN | February 1954 / 7 July 2005 |
British / |
Solicitor |
AWANG, Edwin | Director (Resigned) | Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA | September 1962 / 20 July 2010 |
British / United Kingdom |
Company Executive |
COPLEY, John Richard | Director (Resigned) | 67 Victoria Road, Fleet, Hampshire, GU51 4DW | May 1967 / 17 October 2007 |
British / United Kingdom |
Director |
CRESSWELL, Alexander Colin Kynaston | Director (Resigned) | Home Cottage, Newnham Green Newnham, Hook, Hampshire, RG27 9AH | December 1963 / 7 July 2005 |
British / United Kingdom |
Prof Engineer |
DAY, Christopher Robert | Director (Resigned) | 12 Waterside Park, Portishead, Somerset, BS20 8LL | February 1959 / 21 August 2008 |
British / United Kingdom |
Company Director |
GASPAR, Joseph | Director (Resigned) | 41 Metudela St, Tel Aviv, Israel | May 1948 / 7 July 2005 |
Israeli / Israel |
Cfo |
HOWE, John Francis | Director (Resigned) | 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA | January 1944 / 7 July 2005 |
British / England |
Company Director |
JONES, Shaun Kevin | Director (Resigned) | Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA | September 1966 / 1 February 2010 |
British / United Kingdom |
Company Director |
JONES, Shaun Kevin | Director (Resigned) | 3 Park Avenue Woodthorpe, Nottingham, Nottinghamshire, NG5 4HS | September 1966 / 25 September 2007 |
British / United Kingdom |
Operations Director |
NAYBOUR, Philip Martin | Director (Resigned) | Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA | November 1960 / 1 February 2011 |
British / United Kingdom |
Comapany Director |
NAYBOUR, Philip Martin | Director (Resigned) | Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA | November 1960 / 1 February 2010 |
British / United Kingdom |
Company Director |
PAILEX NOMINEES LIMITED | Director (Resigned) | 20 Bedford Row, London, WC1R 4JS | / 24 September 2004 |
/ |
Post Town | LEICESTER |
Post Code | LE19 1WZ |
SIC Code | 26110 - Manufacture of electronic components |
Please provide details on UAV TACTICAL SYSTEMS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.