UT

UAV TACTICAL SYSTEMS LIMITED

Active

Company number 05241592

Leicester · Incorporated 24 September 2004

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

Last updated on 16 September 2026

Manufacture of electronic components · SIC 26110

Defence activities · SIC 84220

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

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
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 16 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Elbit Systems Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
31 January 2026 View
Resolution
Resolution
31 January 2026 View
Change Sail Address Company With New Address
Address
30 January 2026 View
Move Registers To Sail Company With New Address
Address
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Auditors Resignation Company
Auditors
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Secretary Company With Change Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Mortgage
24 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
30 September 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Accounts
29 September 2005 View
Legacy
Capital
29 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Incorporation Company
Incorporation
24 September 2004 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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