LS

LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.

Active

Company number 03385354

Bedford · Incorporated 11 June 1997

Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS

Last updated on 26 March 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 September 2021

Company history

Previous company names

AUDITRAIL LIMITED · 11 June 1997 – 17 June 1997

L-3 COMMUNICATIONS U.K. LTD. · 17 June 1997 – 27 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leidos Holdings, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2020

Funding

9 funding rounds
28 September 2021
Shares allotted · 0 shares allotted
3 September 2021
Shares allotted · 0 shares allotted
30 December 2020
Shares allotted · 0 shares allotted
18 October 2017
Shares allotted · 0 shares allotted
18 October 2017
Shares allotted · 0 shares allotted
18 October 2017
Shares allotted · 0 shares allotted
18 October 2017
Shares allotted · 0 shares allotted
18 October 2017
Shares allotted · 0 shares allotted
17 October 2017
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
25 September 2025 View
Change Sail Address Company With Old Address New Address
Address
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Change Sail Address Company With Old Address New Address
Address
2 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Accounts With Accounts Type Full
Accounts
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Move Registers To Sail Company With New Address
Address
12 May 2022 View
Change Sail Address Company With New Address
Address
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Accounts With Accounts Type Full
Accounts
16 February 2022 View
Capital Allotment Shares
Capital
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Capital Allotment Shares
Capital
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Resolution
Resolution
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Legacy
Capital
14 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2020 View
Legacy
Insolvency
14 April 2020 View
Resolution
Resolution
14 April 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Gazette Filings Brought Up To Date
Gazette
23 December 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Capital Allotment Shares
Capital
31 October 2017 View
Resolution
Resolution
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Gazette Filings Brought Up To Date
Gazette
10 March 2015 View
Accounts With Accounts Type Full
Accounts
9 March 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Made Up Date
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Made Up Date
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
11 July 2012 View
Accounts With Made Up Date
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Accounts With Made Up Date
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Made Up Date
Accounts
8 February 2010 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Termination Director Company With Name
Officers
12 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Made Up Date
Accounts
7 July 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Accounts With Made Up Date
Accounts
23 December 2008 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Group
Accounts
10 December 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Group
Accounts
22 May 2007 View
Legacy
Officers
18 September 2006 View
Accounts With Made Up Date
Accounts
6 September 2006 View
Resolution
Resolution
6 September 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Accounts
25 October 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Made Up Date
Accounts
12 January 2005 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Accounts
24 October 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Mortgage
9 September 2003 View
Auditors Resignation Company
Auditors
28 June 2003 View
Accounts With Accounts Type Medium
Accounts
7 June 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Accounts
30 October 2002 View
Accounts With Made Up Date
Accounts
9 April 2002 View
Legacy
Accounts
30 July 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Made Up Date
Accounts
23 January 2001 View
Legacy
Accounts
18 July 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Made Up Date
Accounts
12 May 2000 View
Legacy
Accounts
18 October 1999 View
Accounts With Made Up Date
Accounts
22 September 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Accounts
28 October 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Capital
3 June 1998 View
Legacy
Mortgage
31 December 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Accounts
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Resolution
Resolution
24 June 1997 View
Legacy
Address
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Capital
24 June 1997 View
Certificate Change Of Name Company
Change Of Name
17 June 1997 View
Incorporation Company
Incorporation
11 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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