Raytheon Mena Group Limited HARLOW


Founded in 2016, Raytheon Mena Group, classified under reg no. 09964922 is an active company. Currently registered at Kao One CM17 9NA, Harlow the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 11, 2021 Raytheon Mena Group Limited is no longer carrying the name Raytheon United Kingdom Holdings.

The company has 4 directors, namely Anna L., Michael G. and Courtney S. and others. Of them, John R. has been with the company the longest, being appointed on 9 May 2016 and Anna L. has been with the company for the least time - from 6 December 2023. As of 25 April 2024, there were 3 ex directors - Joseph K., Dana N. and others listed below. There were no ex secretaries.

Raytheon Mena Group Limited Address / Contact

Office Address Kao One
Office Address2 Kao Park
Town Harlow
Post code CM17 9NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09964922
Date of Incorporation Fri, 22nd Jan 2016
Industry Defence activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Anna L.

Position: Director

Appointed: 06 December 2023

Michael G.

Position: Director

Appointed: 13 November 2023

Courtney S.

Position: Director

Appointed: 22 April 2021

John R.

Position: Director

Appointed: 09 May 2016

Joseph K.

Position: Director

Appointed: 22 April 2021

Resigned: 13 November 2023

Dana N.

Position: Director

Appointed: 09 May 2016

Resigned: 21 April 2021

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 22 January 2016

Resigned: 09 May 2016

Travers Smith Limited

Position: Corporate Director

Appointed: 22 January 2016

Resigned: 09 May 2016

William Y.

Position: Director

Appointed: 22 January 2016

Resigned: 09 May 2016

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2016

Resigned: 09 May 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Raytheon Systems Holding Company Llc from Fullerton, United States. The abovementioned PSC is classified as "a llc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raytheon Systems Holding Company Llc

1801 1801 Hughes Drive, Fullerton, California, United States

Legal authority United States
Legal form Llc
Notified on 9 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Raytheon United Kingdom Holdings May 11, 2021
De Facto 2223 May 10, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Capital declared on November 21, 2023: 2.78 USD
filed on: 5th, February 2024
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