Leidos Innovations Uk Ltd in 8 Elliot Place GLASGOW

Leidos Innovations Uk Ltd GLASGOW

Founded in 1988, Leidos Innovations Uk, classified under reg no. SC112421 is an active company. Currently registered at Skypark 1 G3 8EP, Glasgow the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 18th October 2016 Leidos Innovations Uk Ltd is no longer carrying the name Lockheed Martin Business Technology Solutions.

Currently there are 5 directors in the the company, namely Daniel A., Alison N. and Eric F. and others. In addition one secretary - Brendan T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leidos Innovations Uk Ltd Address / Contact

Office Address	Skypark 1
Office Address2	8 Elliot Place
Town	Glasgow
Post code	G3 8EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC112421
Date of Incorporation	Mon, 25th Jul 1988
Industry	Other information technology service activities
End of financial Year	31st December
Company age	36 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	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Daniel A.

Position: Director

Appointed: 01 April 2024

Alison N.

Position: Director

Appointed: 07 February 2024

Eric F.

Position: Director

Appointed: 07 February 2024

Nigel D.

Position: Director

Appointed: 24 September 2021

Brendan T.

Position: Secretary

Appointed: 11 November 2019

Brendan T.

Position: Director

Appointed: 07 April 2017

Carly K.

Position: Director

Appointed: 24 September 2021

Resigned: 07 February 2024

Simon F.

Position: Director

Appointed: 11 November 2019

Resigned: 07 February 2024

JR. H.

Position: Director

Appointed: 25 July 2018

Resigned: 01 April 2024

Matthew W.

Position: Director

Appointed: 12 February 2018

Resigned: 11 November 2019

Graham M.

Position: Director

Appointed: 12 February 2018

Resigned: 24 September 2021

Daniel A.

Position: Director

Appointed: 02 August 2017

Resigned: 25 July 2018

Raymond V.

Position: Secretary

Appointed: 02 August 2017

Resigned: 11 November 2019

Neil W.

Position: Director

Appointed: 14 October 2016

Resigned: 11 March 2020

Lee Y.

Position: Director

Appointed: 14 October 2016

Resigned: 12 February 2018

James R.

Position: Director

Appointed: 14 October 2016

Resigned: 24 September 2021

Vincent M.

Position: Director

Appointed: 14 October 2016

Resigned: 02 August 2017

Justin W.

Position: Director

Appointed: 10 March 2016

Resigned: 31 December 2016

Jeffrey F.

Position: Secretary

Appointed: 10 March 2016

Resigned: 16 August 2016

Christina E.

Position: Secretary

Appointed: 29 November 2013

Resigned: 19 October 2015

Stephen B.

Position: Director

Appointed: 11 September 2013

Resigned: 31 December 2015

Dorota S.

Position: Secretary

Appointed: 11 September 2013

Resigned: 13 February 2015

Mark C.

Position: Director

Appointed: 11 September 2013

Resigned: 14 October 2016

Neil L.

Position: Director

Appointed: 07 December 2012

Resigned: 11 September 2013

Jennifer A.

Position: Director

Appointed: 07 December 2012

Resigned: 11 September 2013

Stuart K.

Position: Director

Appointed: 07 December 2012

Resigned: 11 September 2013

Martin B.

Position: Director

Appointed: 11 October 2011

Resigned: 11 September 2013

David B.

Position: Director

Appointed: 11 October 2011

Resigned: 11 September 2013

Alastair O.

Position: Director

Appointed: 11 October 2011

Resigned: 11 September 2013

John I.

Position: Director

Appointed: 11 May 2009

Resigned: 11 September 2013

Scott L.

Position: Director

Appointed: 11 May 2009

Resigned: 31 October 2014

David B.

Position: Director

Appointed: 11 May 2009

Resigned: 11 September 2013

David B.

Position: Secretary

Appointed: 11 May 2009

Resigned: 11 September 2013

Francoise F.

Position: Director

Appointed: 22 October 2007

Resigned: 11 May 2009

Jacques M.

Position: Director

Appointed: 17 November 2006

Resigned: 11 September 2013

Heath D.

Position: Director

Appointed: 17 November 2006

Resigned: 11 May 2009

Philip N.

Position: Director

Appointed: 17 November 2006

Resigned: 11 May 2009

Philip N.

Position: Secretary

Appointed: 17 November 2006

Resigned: 11 May 2009

James B.

Position: Director

Appointed: 01 November 2002

Resigned: 08 August 2008

Gillian D.

Position: Director

Appointed: 01 October 1993

Resigned: 15 August 2008

Andrew W.

Position: Director

Appointed: 28 February 1990

Resigned: 09 March 1997

Gerard D.

Position: Director

Appointed: 28 February 1990

Resigned: 17 November 2006

James H.

Position: Director

Appointed: 28 February 1990

Resigned: 17 November 2006

Iain S.

Position: Director

Appointed: 31 December 1989

Resigned: 17 November 2006

Louise S.

Position: Director

Appointed: 25 July 1988

Resigned: 28 February 1990

Colin M.

Position: Director

Appointed: 25 July 1988

Resigned: 28 February 1990

Colin M.

Position: Secretary

Appointed: 25 July 1988

Resigned: 28 February 1990

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Leidos Innovations Uk Group Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", 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.

Leidos Innovations Uk Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc348472
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lockheed Martin Business Technology Solutions	October 18, 2016
Amor Business Technology Solutions	November 22, 2013
Sword Business Technology Solutions	May 15, 2009
Real Time Engineering	January 3, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (162 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (162 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (162 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (173 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (175 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, August 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, December 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, January 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, November 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, May 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 16th, May 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, May 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, October 2007	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, September 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 14th, March 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 14th, March 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 10th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 10th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 17th, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 17th, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 25th, July 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 25th, July 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 31st, December 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 31st, December 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 24th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 24th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 25th, May 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 25th, May 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 25th, April 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 25th, April 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 23rd, June 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 23rd, June 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 11th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 11th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 21st, March 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 21st, March 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 2nd, February 1995	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1994 filed on: 2nd, February 1995	accounts
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 10th, January 1994	accounts
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 10th, January 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 19th, January 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 19th, January 1993	accounts
AA	Full accounts data made up to Monday 30th September 1991 filed on: 30th, January 1992	accounts
AA	Full accounts data made up to Monday 30th September 1991 filed on: 30th, January 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 19th, December 1990	accounts
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 19th, December 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 23rd, May 1990	accounts	Free Download (9 pages)
AA	Accounts made up to Saturday 30th September 1989 filed on: 23rd, May 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 23rd, November 1988	accounts
224	Accounting reference date notified as 30/09 filed on: 23rd, November 1988	accounts	Free Download

Leidos Innovations Uk Ltd GLASGOW

Leidos Innovations Uk Ltd Address / Contact

Company Information / Profile

Company staff

Daniel A.

Alison N.

Eric F.

Nigel D.

Brendan T.

Brendan T.

Carly K.

Simon F.

JR. H.

Matthew W.

Graham M.

Daniel A.

Raymond V.

Neil W.

Lee Y.

James R.

Vincent M.

Justin W.

Jeffrey F.

Christina E.

Stephen B.

Dorota S.

Mark C.

Neil L.

Jennifer A.

Stuart K.

Martin B.

David B.

Alastair O.

John I.

Scott L.

David B.

David B.

Francoise F.

Jacques M.

Heath D.

Philip N.

Philip N.

James B.

Gillian D.

Andrew W.

Gerard D.

James H.

Iain S.

Louise S.

Colin M.

Colin M.

People with significant control

Company previous names

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