RAYTHEON SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RAYTHEON SYSTEMS LIMITED
COMPANY NUMBER
00406809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
23/03/1946
(78 years and 8 months old)
WEBSITE
www.raytheon.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1997
31/12/1997
RAYTHEON COSSOR ELECTRONICS LIMITED
View all previous names
ESSEX CM17 9NA
CM19 5BB
Telephone: 01279426862
TPS: No
Fullerton Road Queensway Industrial
Estate
Glenrothes
Fife
KY7 5PY
Telephone: 754311
Kao One Kao Park
Harlow
Essex
CM17 9NA
Telephone: 426862
Kao One Kao Park
Barrows Road
Harlow
Essex
CM19 5BB
Telephone: 426862
Peninsula Courtulster Science Tech
Buncrana Road
Londonderry
Co Londonderry
BT48 0SL
York Road
Burgess Hill
West Sussex
RH15 9TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| RAYTHEON SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RAYTHEON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 10/10/2024 | Paul Bryan Ferraro (931712809) has left the board |
| 05/06/2024 | New Board Member Christophe James Gray (932367926) Appointed |
Credit Risk Overview
Want to learn more about RAYTHEON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAYTHEON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYTHEON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/09/2006 - Present (18 years and 2 months) Secretary: 30/10/1999 - Present (25 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director&Secretary |
Current: 13 Past: 36 |
View Report |
|
05/03/2010 - Present (14 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON CO | N/A | N/A |
| JAVELIN (UK) LIMITED | Active - Accounts Filed | View Report |
| RAYTHEON SYSTEMS HOLDING COMPANY LLC | N/A | N/A |
| RAYTHEON CCS LIMITED | N/A | N/A |
| RAYTHEON MENA GROUP LIMITED | Active - Accounts Filed | View Report |
| RAYTHEON UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| RAYTHEON SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RAYTHEON LIMITED | Non-Trading | View Report |
| REDOWL INTERNATIONAL LLC | N/A | N/A |
| REDOWL GROUP UK LTD | Company is dissolved | View Report |
| TEKEVER LTD | Active - Accounts Filed | View Report |
| WEBSENSE INC | N/A | N/A |
| WEBSENSE SC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SURFCONTROL LIMITED | Non-Trading | View Report |
| SURFCONTROL (CHINA) LIMITED | Company is dissolved | View Report |
| WEBSENSE LLC | N/A | N/A |
| FORCEPOINT INTERNATIONAL LIMITED | N/A | N/A |
| FORCEPOINT INTERNATIONAL TECHNOLOGY LIMITED | N/A | N/A |
| FORCEPOINT HOLDINGS INTERNATIONAL LIMITED | N/A | N/A |
| FORCEPOINT OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| WEBSENSE SC OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| FORCEPOINT CLOUD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 10/10/2024 | Paul Bryan Ferraro (931712809) has left the board |
| 05/06/2024 | New Board Member Christophe James Gray (932367926) Appointed |
| 03/06/2024 | Jeffrey Lewis (926855277) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Paul Bryan Ferraro (931712809) Appointed |
| 21/11/2023 | David John Broadbent (925418797) has left the board |
| 17/09/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Chander Nijhon (931051561) Appointed |
| 14/06/2023 | Denis Joseph Donohue (930040735) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | Roy Azevedo (925418933) has left the board |
| 16/01/2023 | Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde (924769476) has left the board |
| 28/09/2022 | New Board Member Denis Joseph Donohue (930040735) Appointed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | Sarah Jill Lennard (925321689) has left the board |
| 07/01/2022 | New Board Member Sinead Teresa Odonnell (929106461) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 16/11/2020 | Nigel Elton Sheinwald (923219910) has left the board |
| 12/11/2020 | New Board Member Michael Robert Guinan (926773505) Appointed |
| 12/11/2020 | Michael Robert Guinan (927611480) has left the board |
| 05/11/2020 | New Board Member Michael Robert Guinan (927611480) Appointed |
| 16/07/2020 | New Board Member Barbara Jean Borgonovi (927194037) Appointed |
| 13/07/2020 | James Mitchell Stevison (925925591) has left the board |
| 13/07/2020 | Richard Nicholas Daniel (911947273) has left the board |
| 10/06/2020 | New Accounts filed |
| 28/04/2020 | Pamela Ann Wickham (925418790) has left the board |
| 28/04/2020 | John Delanier Harris Ii (918933892) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Jeffrey Lewis (926855277) Appointed |
| 13/03/2020 | Richard Kevin Smith (909099414) has left the board |
| 11/06/2019 | New Board Member James Mitchell Stevison (925925591) Appointed |
| 11/06/2019 | New Board Member Bryan Dean Rosselli (925925598) Appointed |
| 08/06/2019 | Taylor Walton Lawrence (916655477) has left the board |
| 08/06/2019 | Paul Bryan Ferraro (924824357) has left the board |
| 25/05/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Pamela Ann Wickham (925418790) Appointed |
| 16/01/2019 | New Board Member David John Broadbent (925418797) Appointed |
| 16/01/2019 | New Board Member Roy Azevedo (925418933) Appointed |
| 20/12/2018 | David Edward Farnsworth (924824344) has left the board |
| 10/12/2018 | New Board Member Sarah Jill Lennard (925321689) Appointed |
| 29/11/2018 | Richard Raymond Yuse (918899624) has left the board |
| 11/07/2018 | New Board Member David Edward Farnsworth (924824344) Appointed |
| 11/07/2018 | New Board Member Paul Bryan Ferraro (924824357) Appointed |
| 26/06/2018 | New Board Member Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde (924769476) Appointed |
| 24/05/2018 | New Accounts filed |
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