Company NameRaytheon United Kingdom Limited
DirectorsJohn Alan Reilly and Richard Nicholas Daniel
Company StatusActive
Company Number00337167
CategoryPrivate Limited Company
Incorporation Date24 February 1938 (82 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr John Alan Reilly
NationalityBritish
StatusCurrent
Appointed31 December 2003(65 years, 10 months after company formation)
Appointment Duration16 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr John Alan Reilly
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2008(70 years, 2 months after company formation)
Appointment Duration12 years, 5 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr Richard Nicholas Daniel
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2014(76 years, 4 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameSir Kenneth Carmichael MacDonald
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(53 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address61 Park Avenue
Bromley
Kent
BR1 4EG
Director NameCharles Francis Adams
NationalityAmerican
StatusResigned
Appointed24 July 1991(53 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 June 1992)
RoleCompany Director
Correspondence AddressDedham Street
Dover
Massachusetts
United States
Director NameMr Ralph Arthur Martin
Date of BirthDecember 1927 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1991(53 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 July 1992)
RoleEngineer
Correspondence Address6c, Eastbury Avenue
Northwood
Middlesex
HA6 3LG
Director NameMr Peter Robert McKee
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(53 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 28 February 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Southcote Way
Penn
High Wycombe
Buckinghamshire
HP10 8JG
Secretary NameMr Martin Roland George Wood
NationalityBritish
StatusResigned
Appointed24 July 1991(53 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Director NameMr Christoph Ludwig Hoffmann
Date of BirthOctober 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(54 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 September 1998)
RoleLegal Counsel
Correspondence Address51 Aldridge Road
Needham
Massachusetts 02192
Foreign
Director NameSir John Alan Thomas
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(56 years, 7 months after company formation)
Appointment Duration12 months (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighwood Park Nan Clarks Lane
London
NW7 4HH
Director NameSir Kenneth Carmichael MacDonald
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(57 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 September 2000)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Walsham Le Willows
Bury St Edmunds
Suffolk
IP31 3BZ
Director NameMr John Charles Southall
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(58 years, 7 months after company formation)
Appointment Duration3 years (resigned 21 September 1999)
RoleChartered Accountant
Correspondence AddressNetherley 6 Upper Hollis
Great Missenden
Buckinghamshire
HP16 9HP
Director NamePatrick Kevin Harrison
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(61 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 November 2003)
RoleAccountant
Correspondence AddressNursery End Mill Lane
Padworth
Reading
Berkshire
RG7 4JX
Director NameSir Robert Hayman-Joyce
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(62 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 30 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTy Isha
Mamhilad
Pontypool
Gwent
NP4 0JE
Wales
Director NameRobert Eugene McIntyre
Date of BirthDecember 1942 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2002(64 years after company formation)
Appointment Duration1 year, 6 months (resigned 12 September 2003)
RoleElectronics Engineeri
Correspondence Address73 Compayne Gardens
Highfield Mews 2
London
NW6 3GB
Director NameJohn Joseph Cronin
Date of BirthJune 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 2003(65 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 March 2006)
RoleEngineer
Correspondence AddressRaytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameJames William Trail
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(65 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 May 2013)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameJohn Casey Tripp
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2006(68 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 September 2007)
RoleBusiness Executive
Correspondence AddressC/O Raytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameBrian Michael McKeon
Date of BirthAugust 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2006(68 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 March 2010)
RoleBusiness Executive
Correspondence AddressC/O Raytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr Daren Robert Harris
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2009(71 years after company formation)
Appointment Duration2 years, 6 months (resigned 26 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr Robert Marcel Delorge
Date of BirthJuly 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed05 March 2010(72 years after company formation)
Appointment Duration4 years, 3 months (resigned 18 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr James Michael Quinn
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2012(73 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 August 2016)
RoleFinance Director
Country of ResidenceNorthern Ireland
Correspondence AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB

Contact

Websiteraytheon.co.uk

Location

Registered AddressKao One
Kao Park
Harlow
Essex
CM17 9NA
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

818.2m at £0.2Raytheon Company
100.00%
Ordinary

Financials

Year2014
Turnover£672,000
Gross Profit£672,000
Net Worth£258,871,000
Cash£328,750,000
Current Liabilities£322,886,000

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 July 2020 (2 months, 3 weeks ago)
Next Return Due23 July 2021 (9 months, 3 weeks from now)

Charges

2 November 2015Delivered on: 5 November 2015
Persons entitled: Raytheon Company

Classification: A registered charge
Outstanding

Filing History

28 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 May 2017Full accounts made up to 31 December 2016 (21 pages)
11 August 2016Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page)
10 August 2016Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page)
22 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
25 May 2016Full accounts made up to 31 December 2015 (22 pages)
5 March 2016Satisfaction of charge 003371670001 in full (4 pages)
2 February 2016Cancellation of shares. Statement of capital on 2 November 2015
  • GBP 670,184.84
(4 pages)
2 February 2016Purchase of own shares. (3 pages)
5 November 2015Registration of charge 003371670001, created on 2 November 2015 (20 pages)
13 October 2015Statement by Directors (1 page)
13 October 2015Statement of capital on 13 October 2015
  • GBP 818,248.94
(4 pages)
13 October 2015Solvency Statement dated 13/10/15 (1 page)
13 October 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 204,562,234
(4 pages)
29 May 2015Full accounts made up to 31 December 2014 (20 pages)
17 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 204,562,234
(4 pages)
3 July 2014Appointment of Mr Richard Nicholas Daniel as a director (2 pages)
1 July 2014Termination of appointment of Robert Delorge as a director (1 page)
3 June 2014Full accounts made up to 31 December 2013 (24 pages)
17 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
3 June 2013Full accounts made up to 31 December 2012 (22 pages)
9 May 2013Termination of appointment of James Trail as a director (1 page)
7 September 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
7 September 2012Director's details changed for John Alan Reilly on 6 September 2012 (2 pages)
7 September 2012Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page)
7 September 2012Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012Director's details changed for John Alan Reilly on 6 September 2012 (2 pages)
7 September 2012Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page)
7 September 2012Director's details changed for James William Trail on 6 September 2012 (2 pages)
16 August 2012Full accounts made up to 31 December 2011 (19 pages)
16 July 2012Termination of appointment of Robert Hayman-Joyce as a director (1 page)
8 February 2012Appointment of Mr James Michael Quinn as a director (2 pages)
30 September 2011Termination of appointment of Daren Harris as a director (1 page)
8 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
24 June 2011Group of companies' accounts made up to 31 December 2010 (37 pages)
20 January 2011Statement of capital following an allotment of shares on 18 November 2010
  • GBP 204,562,234
(4 pages)
17 December 2010Group of companies' accounts made up to 31 December 2009 (36 pages)
13 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
27 September 2010Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
10 August 2010Director's details changed for Mr Robert Marcel Delorge on 24 July 2010 (2 pages)
12 April 2010Appointment of Mr Robert Marcel Delorge as a director (2 pages)
6 April 2010Termination of appointment of Brian Mckeon as a director (1 page)
30 July 2009Return made up to 17/07/09; full list of members (4 pages)
17 June 2009Group of companies' accounts made up to 31 December 2008 (35 pages)
17 March 2009Director appointed dare robert harris (3 pages)
22 September 2008Return made up to 17/07/08; full list of members (4 pages)
25 June 2008Group of companies' accounts made up to 31 December 2007 (33 pages)
19 May 2008Director appointed john alan reilly (3 pages)
30 October 2007Director resigned (1 page)
5 September 2007Return made up to 17/07/07; full list of members (8 pages)
27 July 2007Group of companies' accounts made up to 31 December 2006 (32 pages)
1 November 2006Return made up to 17/07/06; full list of members (7 pages)
29 September 2006New director appointed (2 pages)
1 September 2006Group of companies' accounts made up to 31 December 2005 (31 pages)
3 August 2006Group of companies' accounts made up to 31 December 2004 (37 pages)
3 August 2006New director appointed (2 pages)
20 April 2006Director resigned (1 page)
5 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 October 2005Group of companies' accounts made up to 31 December 2003 (32 pages)
27 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
30 August 2005Return made up to 17/07/05; full list of members (7 pages)
19 October 2004Group of companies' accounts made up to 31 December 2002 (34 pages)
18 August 2004Return made up to 17/07/04; full list of members (7 pages)
1 June 2004New secretary appointed (2 pages)
25 May 2004Director resigned (1 page)
23 March 2004Secretary resigned (1 page)
10 March 2004Statement of affairs (5 pages)
10 March 2004Ad 24/11/03--------- £ si [email protected]=53610062 £ ic 31285638/84895700 (2 pages)
8 March 2004New director appointed (3 pages)
9 December 2003Director resigned (1 page)
9 December 2003Nc inc already adjusted 12/12/01 (1 page)
9 October 2003New director appointed (1 page)
20 August 2003Return made up to 17/07/03; full list of members (9 pages)
25 June 2003Auditor's resignation (1 page)
12 March 2003Group of companies' accounts made up to 31 December 2001 (37 pages)
10 December 2002Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 August 2002Return made up to 17/07/02; full list of members
  • 363(287) ‐ Registered office changed on 01/08/02
(9 pages)
13 May 2002Nc inc already adjusted 30/04/02 (2 pages)
13 May 2002Ad 30/04/02--------- £ si [email protected]=1 £ ic 31285638/31285639 (2 pages)
13 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 March 2002Director resigned (1 page)
19 March 2002New director appointed (2 pages)
11 February 2002Statement of affairs (8 pages)
11 February 2002Ad 12/12/01--------- £ si [email protected]=1185185 £ ic 30100453/31285638 (2 pages)
28 December 2001Nc inc already adjusted 12/12/01 (1 page)
28 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 November 2001Group of companies' accounts made up to 31 December 2000 (30 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001Return made up to 17/07/01; full list of members (8 pages)
16 January 2001Full group accounts made up to 31 December 1999 (42 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
26 September 2000New director appointed (2 pages)
26 September 2000Director resigned (1 page)
1 August 2000Return made up to 17/07/00; full list of members (8 pages)
25 May 2000Full group accounts made up to 31 December 1998 (30 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
3 August 1999Return made up to 17/07/99; full list of members (6 pages)
30 November 1998Registered office changed on 30/11/98 from: kings house kymberley road harrow middlesex HA1 1YD (1 page)
10 August 1998Return made up to 17/07/98; no change of members (4 pages)
29 July 1998Full group accounts made up to 31 December 1997 (25 pages)
7 August 1997Full group accounts made up to 31 December 1996 (28 pages)
7 August 1997Return made up to 18/07/97; no change of members (4 pages)
1 October 1996New director appointed (2 pages)
26 July 1996Full group accounts made up to 31 December 1995 (30 pages)
26 July 1996Return made up to 18/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 1996Registered office changed on 15/01/96 from: queens house college road harrow middlesex HA1 1YR (1 page)
5 October 1995Director resigned;new director appointed (2 pages)
31 July 1995Full group accounts made up to 31 December 1994 (30 pages)
31 July 1995Return made up to 19/07/95; no change of members (4 pages)
1 December 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 December 1992Ad 23/11/92--------- £ si [email protected]=13500000 £ ic 16600453/30100453 (2 pages)
11 February 1992Ad 03/12/91--------- £ si [email protected] (3 pages)
20 January 1992Ad 03/12/91--------- £ si [email protected]=14000453 £ ic 2600000/16600453 (2 pages)
16 May 1989Company name changed A.C.cossor LIMITED\certificate issued on 17/05/89 (2 pages)
1 December 1973Memorandum and Articles of Association (53 pages)
24 February 1938Certificate of incorporation (2 pages)