Raytheon Mena Group Limited

Company Name	Raytheon Mena Group Limited
Company Status	Active
Company Number	09964922
Category	Private Limited Company
Incorporation Date	22 January 2016(8 years, 2 months ago)
Previous Names	De Facto 2223 Limited and Raytheon United Kingdom Holdings Limited

Business Activity

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

Directors

Director Name	Mr John Alan Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mrs Courtney Sader
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	22 April 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Michael Robert Guinan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(7 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Ms Anna Lueje
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	06 December 2023(7 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr William John Yates
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Mr Dana Ng
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Joseph John Kelley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Kao One Kao Park Harlow Essex CM17 9NA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024	Second filing of Confirmation Statement dated 21 January 2024 (3 pages)
5 February 2024	Statement of capital following an allotment of shares on 21 November 2023 USD 2.7789 (3 pages)
21 January 2024	Confirmation statement made on 21 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/02/2024. (4 pages)
20 December 2023	Appointment of Ms Anna Lueje as a director on 6 December 2023 (2 pages)
28 November 2023	Appointment of Mr Michael Robert Guinan as a director on 13 November 2023 (2 pages)
27 November 2023	Termination of appointment of Joseph John Kelley as a director on 13 November 2023 (1 page)
7 August 2023	Full accounts made up to 31 December 2022 (25 pages)
13 July 2023	Second filing of Confirmation Statement dated 21 January 2023 (8 pages)
13 June 2023	Statement of capital following an allotment of shares on 26 September 2022 USD 2.7788 (3 pages)
25 January 2023	Confirmation statement made on 21 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/07/2023 (4 pages)
8 July 2022	Full accounts made up to 31 December 2021 (24 pages)
24 January 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
29 September 2021	Full accounts made up to 31 December 2020 (22 pages)
25 May 2021	Resolutions RES13 ‐ The name of the company be changed 21/04/2021 (1 page)
11 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21 (3 pages)
5 May 2021	Appointment of Mrs Courtney Sader as a director on 22 April 2021 (2 pages)
5 May 2021	Appointment of Mr Joseph John Kelley as a director on 22 April 2021 (2 pages)
4 May 2021	Termination of appointment of Dana Ng as a director on 21 April 2021 (1 page)
16 April 2021	Resolutions RES13 ‐ Subdivision 19/03/2021 RES 17 ‐ Resolution to redenominate shares (1 page)
13 April 2021	Redenomination of shares. Statement of capital 19 March 2021 USD 2.7786 (6 pages)
10 April 2021	Sub-division of shares on 19 March 2021 (6 pages)
31 March 2021	Statement of capital following an allotment of shares on 19 March 2021 USD 2.7787 (3 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
5 June 2020	Full accounts made up to 31 December 2019 (20 pages)
31 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (19 pages)
31 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (19 pages)
1 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 December 2016 (18 pages)
2 January 2018	Full accounts made up to 31 December 2016 (18 pages)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
11 August 2016	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB England to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB England to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page)
11 May 2016	Appointment of Mr Dana Ng as a director on 9 May 2016 (2 pages)
11 May 2016	Appointment of Mr Dana Ng as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Travers Smith Limited as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 9 May 2016 (1 page)
10 May 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
10 May 2016	Termination of appointment of Travers Smith Limited as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Travers Smith Secretaries Limited as a director on 9 May 2016 (1 page)
10 May 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
10 May 2016	Termination of appointment of William John Yates as a director on 9 May 2016 (1 page)
10 May 2016	Appointment of Mr John Alan Reilly as a director on 9 May 2016 (2 pages)
10 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 (3 pages)
10 May 2016	Appointment of Mr John Alan Reilly as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 9 May 2016 (1 page)
10 May 2016	Registered office address changed from 10 Snow Hill London EC1A 2AL England to The Pinnacles Elizabeth Way Harlow Essex CM19 5BB on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of William John Yates as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Travers Smith Secretaries Limited as a director on 9 May 2016 (1 page)
10 May 2016	Registered office address changed from 10 Snow Hill London EC1A 2AL England to The Pinnacles Elizabeth Way Harlow Essex CM19 5BB on 10 May 2016 (1 page)
10 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 (3 pages)
22 January 2016	Incorporation Statement of capital on 2016-01-22 GBP 2 (16 pages)
22 January 2016	Incorporation Statement of capital on 2016-01-22 GBP 2 (16 pages)

Raytheon Mena Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses