LI

LEIDOS INNOVATIONS UK LTD

Active

Company number SC112421

Glasgow, Scotland · Incorporated 25 July 1988

Skypark 1 8 Elliot Place, Glasgow, G3 8EP, Scotland

Last updated on 11 May 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2020

Company history

Previous company names

MACL.NO. 5 LIMITED · 25 July 1988 – 21 September 1988

REAL TIME ENGINEERING LIMITED · 21 September 1988 – 3 January 2008

SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED · 3 January 2008 – 15 May 2009

AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED · 15 May 2009 – 22 November 2013

LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED · 22 November 2013 – 18 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

3 funding rounds
4 January 2020
Shares allotted · 0 shares allotted
—
1 August 2016
Shares allotted · 0 shares allotted
—
14 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Accounts With Accounts Type Full
Accounts
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Change Person Director Company With Change Date
Officers
27 August 2020 View
Change Person Director Company With Change Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Resolution
Resolution
6 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Legacy
Miscellaneous
4 February 2020 View
Legacy
Miscellaneous
4 February 2020 View
Legacy
Miscellaneous
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Certificate Change Of Name Company
Change Of Name
18 October 2016 View
Resolution
Resolution
18 October 2016 View
Resolution
Resolution
18 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 August 2016 View
Second Filing Capital Allotment Shares
Capital
16 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2016 View
Capital Name Of Class Of Shares
Capital
11 August 2016 View
Capital Allotment Shares
Capital
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Capital Allotment Shares
Capital
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Certificate Change Of Name Company
Change Of Name
22 November 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Person Secretary Company With Change Date
Officers
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Capital Cancellation Shares
Capital
17 September 2013 View
Capital Name Of Class Of Shares
Capital
17 September 2013 View
Capital Return Purchase Own Shares
Capital
17 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2013 View
Appoint Person Secretary Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
18 July 2011 View
Legacy
Mortgage
15 July 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
15 July 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
15 July 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
27 May 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
22 May 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
22 May 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Officers
19 May 2009 View
Resolution
Resolution
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
15 May 2009 View
Certificate Change Of Name Company
Change Of Name
15 May 2009 View
Resolution
Resolution
14 May 2009 View
Resolution
Resolution
24 April 2009 View
Legacy
Capital
14 April 2009 View
Resolution
Resolution
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Officers
4 February 2009 View
Resolution
Resolution
27 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Address
5 August 2008 View
Legacy
Annual Return
7 May 2008 View
Certificate Change Of Name Company
Change Of Name
3 January 2008 View
Legacy
Officers
31 October 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Accounts
3 September 2007 View
Legacy
Address
16 August 2007 View
Legacy
Address
2 April 2007 View
Legacy
Annual Return
28 March 2007 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Address
22 November 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Full
Accounts
10 February 2005 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Resolution
Resolution
1 July 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
8 November 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
31 December 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
31 March 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Annual Return
9 March 2000 View
Resolution
Resolution
24 June 1999 View
Legacy
Capital
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Resolution
Resolution
15 June 1999 View
Accounts With Accounts Type Full
Accounts
25 April 1999 View
Legacy
Annual Return
12 March 1999 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Officers
14 March 1997 View
Accounts With Accounts Type Full
Accounts
11 March 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Address
5 November 1996 View
Auditors Resignation Company
Auditors
17 June 1996 View
Legacy
Auditors
17 June 1996 View
Resolution
Resolution
17 June 1996 View
Accounts With Accounts Type Full
Accounts
21 March 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Capital
5 October 1995 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
5 September 1994 View
Legacy
Capital
29 July 1994 View
Legacy
Annual Return
12 March 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Capital
2 September 1993 View
Legacy
Capital
5 July 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
19 January 1993 View
Legacy
Capital
9 April 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Mortgage
4 March 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Legacy
Annual Return
16 April 1991 View
Legacy
Annual Return
19 February 1991 View
Legacy
Capital
19 February 1991 View
Accounts With Accounts Type Full
Accounts
19 December 1990 View
Legacy
Capital
26 June 1990 View
Legacy
Address
24 May 1990 View
Accounts With Made Up Date
Accounts
23 May 1990 View
Legacy
Annual Return
7 March 1990 View
Legacy
Mortgage
29 January 1990 View
Miscellaneous
Miscellaneous
5 September 1989 View
Legacy
Capital
5 September 1989 View
Miscellaneous
Miscellaneous
5 September 1989 View
Memorandum Articles
Incorporation
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Accounts
23 November 1988 View
Legacy
Mortgage
3 November 1988 View
Memorandum Articles
Incorporation
17 October 1988 View
Legacy
Officers
23 September 1988 View
Certificate Change Of Name Company
Change Of Name
20 September 1988 View
Resolution
Resolution
14 September 1988 View
Miscellaneous
Miscellaneous
14 September 1988 View
Incorporation Company
Incorporation
25 July 1988 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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