Company NameRaytheon Systems Limited
Company StatusActive
Company Number00406809
CategoryPrivate Limited Company
Incorporation Date23 March 1946 (74 years, 7 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7522Defence activities
SIC 84220Defence activities

Directors

Secretary NameMr John Alan Reilly
NationalityBritish
StatusCurrent
Appointed30 October 1999(53 years, 7 months after company formation)
Appointment Duration20 years, 11 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
Appointed14 September 2006(60 years, 6 months after company formation)
Appointment Duration14 years
RoleBusiness Executive
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
Appointed08 December 2006(60 years, 9 months after company formation)
Appointment Duration13 years, 10 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr John Delanier Harris Ii
Date of BirthApril 1961 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed18 June 2014(68 years, 3 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameSir Nigel Elton Sheinwald
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(70 years, 10 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr Richard Kevin Smith
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2018(71 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameLord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(72 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMs Sarah Jill Lennard
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2018(72 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr Roy Azevedo
Date of BirthNovember 1960 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2019(72 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr David John Broadbent
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2019(72 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMs Pamela Ann Wickham
Date of BirthJune 1962 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2019(72 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameDr James Mitchell Stevison
Date of BirthDecember 1965 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed30 May 2019(73 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr Bryan Dean Rosselli
Date of BirthDecember 1973 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed30 May 2019(73 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr Jeffrey Lewis
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2020(74 years after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceWales
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Secretary NameMr Brian Alfred Callaghan
NationalityBritish
StatusResigned
Appointed24 July 1992(46 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 October 1999)
RoleCompany Director
Correspondence AddressApartment 2 The Granaries
Maldon
Essex
CM9 4LQ
Director NameThomas Cecil Ligon
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1993(47 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 November 1996)
RoleAssistant General Manager And
Correspondence Address84 East Plain Street
Wayland
Massachusetts
01778
Director NamePatrick Kevin Harrison
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(47 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 November 2003)
RoleFinance Director
Correspondence AddressNursery End Mill Lane
Padworth
Reading
Berkshire
RG7 4JX
Director NameRoger William Barry
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(50 years after company formation)
Appointment Duration1 year, 10 months (resigned 02 February 1998)
RoleManaging Director
Correspondence AddressHomesdale Lower Road
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7QZ
Director NameBrian Dennis Cullen
Date of BirthNovember 1940 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1997(51 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 November 1998)
RoleCompany Director
Correspondence AddressRoute 3
Box 192
Quinlan
Texas
75471
Director NamePeter R D'Angelo
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 1998(51 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 September 1999)
RoleExecutive Vice President Cfo
Correspondence Address8 San Jose Terrace
Stoneham
Ma 02180
Director NameWalter Winant Bender
Date of BirthMarch 1937 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 1998(51 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 December 1998)
RoleCompany Director
Correspondence Address67 Harley House
London
NW1 5HL
Director NameFranklyn Caine
Date of BirthMarch 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 1999(53 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 December 2001)
RoleBusiness Executive
Correspondence Address21 Dexter Street
Dedham
Massachusetts 02026
United States
Director NameKenneth Craig Dahlberg
Date of BirthOctober 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2000(53 years, 11 months after company formation)
Appointment Duration1 year (resigned 26 March 2001)
RoleBusiness Executive
Correspondence Address36 Alexander Street
Alexandria
Virginia 22314
Irish
Director NameSir Robert Hayman-Joyce
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(54 years, 6 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 NameThomas McNulty Culligan
Date of BirthAugust 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2001(55 years, 6 months after company formation)
Appointment Duration11 years (resigned 18 October 2012)
RoleVp Executive
Country of ResidenceUnited States
Correspondence AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameSusan Elizabeth Baumgarten
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed14 December 2001(55 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 March 2005)
RoleExecutive
Correspondence Address2743 Manning Avenue
Los Angeles
California Ca900064
Foreign
Director NameTerry Wayne Hall
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed13 September 2002(56 years, 6 months after company formation)
Appointment Duration7 months (resigned 17 April 2003)
RoleExecutive
Correspondence Address35 Stonecourt Drive
Dallas
Texas
75225
United States
Director NameDavid Edward Farnsworth
Date of BirthJuly 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 2003(57 years after company formation)
Appointment Duration11 years, 7 months (resigned 04 November 2014)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameJohn Joseph Cronin
Date of BirthJune 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 2003(57 years, 6 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 NameWilliam Purcell Jones Jr
Date of BirthJuly 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 2005(59 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 2008)
RoleBusiness Executive
Correspondence AddressC/O Raytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMs Jane Parrott Chappell
Date of BirthMarch 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2008(62 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 October 2011)
RoleVice President Sis
Country of ResidenceUnited States
Correspondence AddressThe Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr Daren Robert Harris
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2008(62 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 August 2011)
RoleChief Financial Officer
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(63 years, 12 months 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 NameDaniel Joseph Crowley
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed13 October 2011(65 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 May 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameDr Taylor Walton Lawrence
Date of BirthOctober 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2012(65 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 May 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr John Delanier Harris Ii
Date of BirthApril 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed18 June 2014(68 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 April 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr Paul Bryan Ferraro
Date of BirthMarch 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 2018(71 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 May 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr David Edward Farnsworth
Date of BirthJuly 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 2018(71 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 12 December 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA

Contact

Websiteraytheon.co.uk
Telephone01279 426862
Telephone regionBishops Stortford

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

720m at £0.2Raytheon United Kingdom LTD
50.04%
Preferred A
179.7m at £1Raytheon Uk LTD
49.96%
Ordinary

Financials

Year2014
Turnover£297,404,000
Gross Profit£48,664,000
Net Worth£589,810,000
Cash£29,804,000
Current Liabilities£94,314,000

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 Return21 March 2020 (6 months, 1 week ago)
Next Return Due2 May 2021 (7 months from now)

Filing History

25 May 2017Appointment of Sir Nigel Elton Sheinwald as a director on 3 January 2017 (2 pages)
24 May 2017Full accounts made up to 31 December 2016 (36 pages)
23 May 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
10 August 2016Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page)
22 July 2016Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 22 July 2016 (1 page)
4 July 2016Termination of appointment of Ian Robert Stopps as a director on 30 June 2016 (1 page)
25 May 2016Full accounts made up to 31 December 2015 (38 pages)
23 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 359,711,780
(8 pages)
13 August 2015Appointment of Sir Richard Leon Paniguian as a director on 5 August 2015 (2 pages)
13 August 2015Appointment of Sir Richard Leon Paniguian as a director on 5 August 2015 (2 pages)
29 May 2015Full accounts made up to 31 December 2014 (37 pages)
2 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 359,711,780
(8 pages)
7 January 2015Appointment of Mrs Rebecca Lee Rhoads as a director on 15 December 2014 (2 pages)
13 November 2014Termination of appointment of David Edward Farnsworth as a director on 4 November 2014 (1 page)
13 November 2014Termination of appointment of David Edward Farnsworth as a director on 4 November 2014 (1 page)
14 July 2014Appointment of Mr John Delanier Harris Ii as a director on 18 June 2014 (2 pages)
1 July 2014Appointment of Mr Richard Raymond Yuse as a director (2 pages)
1 July 2014Termination of appointment of Robert Delorge as a director (1 page)
11 June 2014Termination of appointment of Matthew Riddle as a director (1 page)
3 June 2014Full accounts made up to 31 December 2013 (41 pages)
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 359,711,780
(8 pages)
25 July 2013Annual return made up to 24 July 2013 with a full list of shareholders (8 pages)
3 June 2013Full accounts made up to 31 December 2012 (37 pages)
9 May 2013Termination of appointment of James Trail as a director (1 page)
9 May 2013Termination of appointment of Daniel Crowley as a director (1 page)
26 October 2012Appointment of Matthew Guy Riddle as a director (2 pages)
26 October 2012Termination of appointment of Thomas Culligan as a director (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 James William Trail on 6 September 2012 (2 pages)
22 August 2012Director's details changed for Thomas Mcnulty Culligan on 22 August 2012 (2 pages)
22 August 2012Director's details changed for David Edward Farnsworth on 22 August 2012 (2 pages)
16 August 2012Full accounts made up to 31 December 2011 (36 pages)
9 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
9 August 2012Director's details changed for John Alan Reilly on 8 August 2012 (2 pages)
9 August 2012Director's details changed for James William Trail on 8 August 2012 (2 pages)
9 August 2012Secretary's details changed for John Alan Reilly on 8 August 2012 (1 page)
9 August 2012Director's details changed for Richard Nicholas Daniel on 8 August 2012 (2 pages)
9 August 2012Director's details changed for John Alan Reilly on 8 August 2012 (2 pages)
9 August 2012Director's details changed for James William Trail on 8 August 2012 (2 pages)
9 August 2012Secretary's details changed for John Alan Reilly on 8 August 2012 (1 page)
9 August 2012Director's details changed for Richard Nicholas Daniel on 8 August 2012 (2 pages)
17 July 2012Appointment of Mr Ian Robert Stopps as a director (2 pages)
16 July 2012Termination of appointment of Robert Hayman-Joyce as a director (1 page)
8 February 2012Appointment of Dr Taylor Walton Lawrence as a director (2 pages)
8 February 2012Appointment of Mr James Michael Quinn as a director (2 pages)
17 October 2011Appointment of Daniel Joseph Crowley as a director (2 pages)
17 October 2011Termination of appointment of Jane Chappell as a director (1 page)
30 September 2011Termination of appointment of Daren Harris as a director (1 page)
24 August 2011Termination of appointment of Keith Robinson as a director (1 page)
17 August 2011Statement of capital following an allotment of shares on 11 August 2011
  • GBP 359,711,780
(4 pages)
17 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
8 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (13 pages)
24 June 2011Group of companies' accounts made up to 31 December 2010 (38 pages)
20 January 2011Statement of capital following an allotment of shares on 18 November 2010
  • GBP 179,711,780
(4 pages)
17 December 2010Group of companies' accounts made up to 31 December 2009 (35 pages)
13 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
10 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (13 pages)
10 August 2010Director's details changed for David Edward Farnsworth on 24 July 2010 (2 pages)
10 August 2010Director's details changed for Thomas Mcnulty Culligan on 24 July 2010 (2 pages)
10 August 2010Director's details changed for Richard Nicholas Daniel on 24 July 2010 (2 pages)
10 August 2010Director's details changed for Mr Robert Marcel Delorge on 24 July 2010 (2 pages)
10 August 2010Director's details changed for Keith Gilbert Thomas Robinson on 24 July 2010 (2 pages)
10 August 2010Director's details changed for Mr Daren Robert Harris on 24 July 2010 (2 pages)
10 August 2010Director's details changed for Ms Jane Parrott Chappell on 24 July 2010 (2 pages)
9 August 2010Director's details changed for Sir Robert Hayman-Joyce 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 24/07/09; full list of members (6 pages)
17 June 2009Group of companies' accounts made up to 31 December 2008 (35 pages)
20 September 2008Return made up to 24/07/08; full list of members (6 pages)
20 September 2008Director appointed ms jane parrott chappell (1 page)
27 August 2008Director appointed mr daren robert harris (1 page)
25 June 2008Group of companies' accounts made up to 31 December 2007 (33 pages)
20 June 2008Appointment terminated director william jones jr (1 page)
12 December 2007Registered office changed on 12/12/07 from: 6 georgian house, elms lane, wembley, london HA0 2NU (1 page)
6 December 2007Registered office changed on 06/12/07 from: the pinnacles, elizabeth way, harlow, essex CM19 5BB (1 page)
30 October 2007Director resigned (1 page)
5 September 2007Return made up to 24/07/07; full list of members (11 pages)
27 July 2007Group of companies' accounts made up to 31 December 2006 (33 pages)
25 March 2007Director resigned (1 page)
12 March 2007New director appointed (1 page)
10 October 2006New director appointed (2 pages)
2 October 2006Return made up to 24/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
29 September 2006New director appointed (2 pages)
11 September 2006Director resigned (1 page)
2 August 2006Full accounts made up to 31 December 2005 (32 pages)
6 July 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
14 March 2006New director appointed (2 pages)
10 March 2006Group of companies' accounts made up to 31 December 2004 (31 pages)
14 February 2006New director appointed (2 pages)
27 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2005Director resigned (1 page)
30 August 2005Return made up to 24/07/05; full list of members (11 pages)
5 July 2005Group of companies' accounts made up to 31 December 2003 (31 pages)
22 April 2005Director resigned (1 page)
16 March 2005New director appointed (1 page)
2 March 2005New director appointed (1 page)
1 September 2004Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 September 2004New director appointed (1 page)
1 September 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
23 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
8 March 2004New director appointed (3 pages)
9 December 2003Director resigned (1 page)
9 December 2003Group of companies' accounts made up to 31 December 2002 (33 pages)
21 October 2003New director appointed (2 pages)
9 October 2003New director appointed (1 page)
22 September 2003Director resigned (1 page)
8 September 2003Return made up to 24/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
28 June 2003Director resigned (1 page)
25 June 2003Auditor's resignation (1 page)
30 May 2003New director appointed (2 pages)
27 May 2003Director resigned (1 page)
12 March 2003Group of companies' accounts made up to 31 December 2001 (34 pages)
24 February 2003New director appointed (2 pages)
31 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
10 January 2003Registered office changed on 10/01/03 from: 80 park lane, london, W1K 7TR (1 page)
11 December 2002New director appointed (2 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002Statement of affairs (5 pages)
6 September 2002Ad 14/08/02--------- £ si [email protected]=53610061 £ ic 6435186/60045247 (2 pages)
19 August 2002Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 August 2002Director resigned (1 page)
13 May 2002Nc inc already adjusted 30/04/02 (2 pages)
13 May 2002Ad 30/04/02--------- £ si [email protected]=1 £ ic 6435185/6435186 (2 pages)
13 May 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 March 2002Director resigned (1 page)
15 March 2002Director resigned (1 page)
15 March 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
11 February 2002Statement of affairs (8 pages)
11 February 2002Ad 12/12/01--------- £ si [email protected]=1185185 £ ic 5250000/6435185 (2 pages)
15 January 2002Director resigned (1 page)
28 December 2001Nc inc already adjusted 12/12/01 (1 page)
28 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 December 2001New director appointed (2 pages)
21 November 2001New director appointed (2 pages)
3 November 2001Group of companies' accounts made up to 31 December 2000 (32 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 04/09/01
(9 pages)
3 April 2001Director resigned (1 page)
16 January 2001Full group accounts made up to 31 December 1999 (50 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 October 2000Director resigned (1 page)
26 September 2000New director appointed (2 pages)
2 August 2000Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
27 April 2000Full group accounts made up to 31 December 1998 (32 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
16 February 2000New director appointed (2 pages)
30 December 1999Director resigned (1 page)
14 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
2 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
29 September 1999Director resigned (1 page)
5 August 1999Return made up to 24/07/99; full list of members (8 pages)
13 January 1999Director resigned (1 page)
4 January 1999New director appointed (2 pages)
4 December 1998Director resigned (1 page)
2 December 1998Registered office changed on 02/12/98 from: the pinnacles,, elizabeth way,, harlow,, essex CM19 5BB (1 page)
11 August 1998Full accounts made up to 31 December 1997 (20 pages)
28 July 1998Return made up to 24/07/98; no change of members (6 pages)
13 February 1998Director resigned (1 page)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
2 February 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
7 January 1998Memorandum and Articles of Association (14 pages)
31 December 1997Company name changed raytheon cossor electronics limi ted\certificate issued on 31/12/97 (2 pages)
1 August 1997Return made up to 24/07/97; no change of members (4 pages)
29 May 1997Full accounts made up to 31 December 1996 (20 pages)
18 March 1997Company name changed cossor electronics LIMITED\certificate issued on 19/03/97 (2 pages)
18 March 1997Memorandum and Articles of Association (15 pages)
12 December 1996Director resigned (1 page)
7 August 1996Return made up to 24/07/96; full list of members (6 pages)
26 June 1996Director's particulars changed (1 page)
1 June 1996Full accounts made up to 31 December 1995 (20 pages)
21 May 1996Director's particulars changed (1 page)
24 March 1996New director appointed (2 pages)
28 July 1995Return made up to 24/07/95; full list of members (6 pages)
11 May 1995Full accounts made up to 31 December 1994 (20 pages)
7 March 1995Director resigned (2 pages)
28 June 1994Full accounts made up to 31 December 1993 (22 pages)
29 August 1993Full accounts made up to 30 November 1992 (20 pages)
1 December 1992Ad 23/11/92--------- £ si [email protected]=5000000 £ ic 250000/5250000 (2 pages)
21 July 1992Full accounts made up to 30 November 1991 (20 pages)
24 July 1991Full accounts made up to 30 November 1990 (19 pages)
9 August 1990Full accounts made up to 30 November 1989 (19 pages)
6 June 1989Full accounts made up to 30 November 1988 (20 pages)
16 August 1988Full accounts made up to 30 November 1987 (21 pages)
15 September 1987Full accounts made up to 30 November 1986 (19 pages)
7 August 1986Full accounts made up to 30 November 1985 (19 pages)
7 August 1986Return made up to 26/06/86; full list of members (6 pages)
5 June 1985Accounts made up to 30 November 1984 (19 pages)
20 May 1985Annual return made up to 03/05/85 (4 pages)
18 June 1984Accounts made up to 30 November 1983 (18 pages)
4 June 1984Annual return made up to 23/04/84 (5 pages)
16 May 1983Accounts made up to 30 November 1982 (13 pages)
16 May 1983Annual return made up to 08/04/83 (5 pages)
25 May 1982Accounts made up to 30 November 1981 (12 pages)
25 May 1982Annual return made up to 29/04/82 (5 pages)
8 May 1981Accounts made up to 30 November 1980 (13 pages)
8 May 1981Annual return made up to 21/04/81 (5 pages)
26 June 1980Accounts made up to 30 November 1979 (13 pages)
26 June 1980Annual return made up to 12/06/80 (5 pages)
28 August 1979Accounts made up to 30 November 1978 (13 pages)
7 August 1978Accounts made up to 30 November 1977 (13 pages)
18 July 1977Accounts made up to 30 November 1976 (12 pages)
4 April 1977Accounts made up to 30 November 1975 (11 pages)
1 April 1976Accounts made up to 30 November 1974 (11 pages)
11 April 1975Accounts made up to 30 November 2073 (11 pages)
14 December 1956Company name changed\certificate issued on 14/12/56 (4 pages)
14 December 1956Company name changed\certificate issued on 14/12/56 (10 pages)
23 March 1946Certificate of incorporation (1 page)
23 March 1946Incorporation (17 pages)