Leidos Calanais Limited in Emersons Green BRISTOL - BS16 7FH

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Leidos Calanais Limited BRISTOL

Leidos Calanais started in year 2011 as Private Limited Company with registration number 07542979. The Leidos Calanais company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bristol at 8 Monarch Court The Brooms,. Postal code: BS16 7FH. Since Thu, 13th Aug 2015 Leidos Calanais Limited is no longer carrying the name Saic Calanais.

At present there are 2 directors in the the firm, namely Henrique B. and James L.. In addition one secretary - Henrique B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leidos Calanais Limited Address / Contact

Office Address	8 Monarch Court The Brooms,
Office Address2	Emersons Green
Town	Bristol
Post code	BS16 7FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07542979
Date of Incorporation	Fri, 25th Feb 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Henrique B.

Position: Director

Appointed: 08 September 2023

Henrique B.

Position: Secretary

Appointed: 08 September 2023

James L.

Position: Director

Appointed: 03 October 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 21 February 2012

Benjamin W.

Position: Secretary

Appointed: 04 January 2021

Resigned: 08 September 2023

Benjamin W.

Position: Director

Appointed: 31 May 2020

Resigned: 08 September 2023

Daniel A.

Position: Secretary

Appointed: 02 August 2017

Resigned: 04 January 2021

Marc C.

Position: Director

Appointed: 02 August 2017

Resigned: 03 October 2020

Marc C.

Position: Director

Appointed: 01 August 2014

Resigned: 02 August 2017

Raymond V.

Position: Director

Appointed: 29 October 2013

Resigned: 31 May 2020

Felicia F.

Position: Secretary

Appointed: 03 March 2011

Resigned: 02 August 2017

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2011

Resigned: 21 February 2012

Kevin M.

Position: Director

Appointed: 25 February 2011

Resigned: 01 May 2012

Paul G.

Position: Director

Appointed: 25 February 2011

Resigned: 29 October 2013

Sh Company Secretaries Limited

Position: Corporate Director

Appointed: 25 February 2011

Resigned: 26 February 2011

Kevin K.

Position: Director

Appointed: 25 February 2011

Resigned: 01 August 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Leidos Holdings, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Leidos Holdings, Inc.

The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	Secretary Of State, Delaware
Registration number	4014717
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Saic Calanais	August 13, 2015

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Fri, 8th Sep 2023 filed on: 19th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Fri, 8th Sep 2023 filed on: 19th, September 2023	officers	Free Download (2 pages)
TM02	Fri, 8th Sep 2023 - the day secretary's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
TM01	Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 11th, September 2023	officers	Free Download (1 page)
AP01	On Fri, 8th Sep 2023 new director was appointed. filed on: 11th, September 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, September 2021	accounts	Free Download (23 pages)
AP03	New secretary appointment on Mon, 4th Jan 2021 filed on: 7th, January 2021	officers	Free Download (2 pages)
TM02	Mon, 4th Jan 2021 - the day secretary's appointment was terminated filed on: 7th, January 2021	officers	Free Download (1 page)
TM01	Sat, 3rd Oct 2020 - the day director's appointment was terminated filed on: 14th, October 2020	officers	Free Download (1 page)
AP01	On Sat, 3rd Oct 2020 new director was appointed. filed on: 14th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (24 pages)
CH01	On Fri, 28th Aug 2020 director's details were changed filed on: 1st, September 2020	officers	Free Download (2 pages)
CH03	On Fri, 28th Aug 2020 secretary's details were changed filed on: 1st, September 2020	officers	Free Download (1 page)
TM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 4th, June 2020	officers	Free Download (1 page)
AP01	On Sun, 31st May 2020 new director was appointed. filed on: 4th, June 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (21 pages)
AD01	Address change date: Fri, 29th Mar 2019. New Address: 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH. Previous address: Unit G8 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB United Kingdom filed on: 29th, March 2019	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: One St. Peters Square Manchester M2 3DE. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 27th, February 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (22 pages)
AP01	On Wed, 2nd Aug 2017 new director was appointed. filed on: 9th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (21 pages)
AP03	New secretary appointment on Wed, 2nd Aug 2017 filed on: 3rd, October 2017	officers	Free Download (2 pages)
TM01	Wed, 2nd Aug 2017 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
TM02	Wed, 2nd Aug 2017 - the day secretary's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 15th Jun 2016 filed on: 2nd, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (21 pages)
AD03	Registered inspection location new location: 100 Barbirolli Square Manchester M2 3AB. filed on: 11th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 1.00 GBP	capital
AA01	Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 7th, December 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 13th, November 2015	accounts	Free Download (18 pages)
AD01	Address change date: Thu, 13th Aug 2015. New Address: Unit G8 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB. Previous address: Unit G8 Sterling House Denny End Road Waterbeach Cambridge CB25 9PB United Kingdom filed on: 13th, August 2015	address	Free Download (1 page)
CERTNM	Company name changed saic calanais LIMITEDcertificate issued on 13/08/15 filed on: 13th, August 2015	change of name	Free Download (3 pages)
AD01	Address change date: Thu, 16th Jul 2015. New Address: Unit G8 Sterling House Denny End Road Waterbeach Cambridge CB25 9PB. Previous address: Unit G8 Stirling House Denny End Road Waterbeach Cambridge CB25 9QE filed on: 16th, July 2015	address	Free Download (1 page)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 27th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (5 pages)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 27th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 7th, November 2014	accounts	Free Download (18 pages)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (3 pages)
TM01	Fri, 1st Aug 2014 - the day director's appointment was terminated filed on: 1st, August 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 4th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
AP01	On Wed, 6th Nov 2013 new director was appointed. filed on: 6th, November 2013	officers	Free Download (2 pages)
TM01	Wed, 6th Nov 2013 - the day director's appointment was terminated filed on: 6th, November 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 17th Jul 2013. Old Address: Poseidon House Castle Park Cambridge England CB3 0RD filed on: 17th, July 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 19th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
TM01	Tue, 8th May 2012 - the day director's appointment was terminated filed on: 8th, May 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 12th Mar 2012. Old Address: 1 Finsbury Circus London EC2M 7SH filed on: 12th, March 2012	address	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Jan 2012 filed on: 12th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AP04	New secretary appointment on Mon, 5th Mar 2012 filed on: 5th, March 2012	officers	Free Download (3 pages)
TM02	Mon, 5th Mar 2012 - the day secretary's appointment was terminated filed on: 5th, March 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 20th Feb 2012 filed on: 20th, February 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 9th May 2011. Old Address: One St . Paul''s Churchyard London EC4M 8SH United Kingdom filed on: 9th, May 2011	address	Free Download (2 pages)
TM01	Wed, 2nd Mar 2011 - the day director's appointment was terminated filed on: 2nd, March 2011	officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 2nd Mar 2011 filed on: 2nd, March 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2011	incorporation	Free Download (25 pages)

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