UAV TACTICAL SYSTEMS LIMITED

Address:
Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
26110 Manufacture of electronic components
84220 Defence activities

Office Location

Address UNIT F MERIDIAN EAST MERIDIAN BUSINESS PARK
BRAUNSTONE TOWN
Post Town LEICESTER
County LEICESTERSHIRE
Post Code LE19 1WZ

Companies with the same post code

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

Company Officer

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
/

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE19 1WZ
SIC Code 26110 - Manufacture of electronic components

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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