Raytheon United Kingdom Limited HARLOW


Raytheon United Kingdom started in year 1938 as Private Limited Company with registration number 00337167. The Raytheon United Kingdom company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Harlow at Kao One. Postal code: CM17 9NA.

At present there are 2 directors in the the company, namely Jeffrey L. and John R.. In addition one secretary - John R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin W. who worked with the the company until 31 December 2003.

Raytheon United Kingdom 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 00337167
Date of Incorporation Thu, 24th Feb 1938
Industry Activities of head offices
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Jeffrey L.

Position: Director

Appointed: 09 July 2020

John R.

Position: Director

Appointed: 24 April 2008

John R.

Position: Secretary

Appointed: 31 December 2003

Richard D.

Position: Director

Appointed: 18 June 2014

Resigned: 09 July 2020

James Q.

Position: Director

Appointed: 31 January 2012

Resigned: 03 August 2016

Robert D.

Position: Director

Appointed: 05 March 2010

Resigned: 18 June 2014

Daren H.

Position: Director

Appointed: 17 February 2009

Resigned: 26 August 2011

Brian M.

Position: Director

Appointed: 01 June 2006

Resigned: 05 March 2010

John T.

Position: Director

Appointed: 23 March 2006

Resigned: 28 September 2007

James T.

Position: Director

Appointed: 04 December 2003

Resigned: 01 May 2013

John C.

Position: Director

Appointed: 17 September 2003

Resigned: 17 March 2006

Robert M.

Position: Director

Appointed: 28 February 2002

Resigned: 12 September 2003

Robert H.

Position: Director

Appointed: 20 September 2000

Resigned: 30 June 2012

Patrick H.

Position: Director

Appointed: 21 September 1999

Resigned: 30 November 2003

John S.

Position: Director

Appointed: 13 September 1996

Resigned: 21 September 1999

Kenneth M.

Position: Director

Appointed: 01 October 1995

Resigned: 20 September 2000

John T.

Position: Director

Appointed: 01 October 1994

Resigned: 30 September 1995

Christoph H.

Position: Director

Appointed: 01 July 1992

Resigned: 14 September 1998

Charles A.

Position: Director

Appointed: 24 July 1991

Resigned: 30 June 1992

Martin W.

Position: Secretary

Appointed: 24 July 1991

Resigned: 31 December 2003

Ralph M.

Position: Director

Appointed: 24 July 1991

Resigned: 31 July 1992

Peter M.

Position: Director

Appointed: 24 July 1991

Resigned: 28 February 2002

Kenneth M.

Position: Director

Appointed: 01 July 1991

Resigned: 30 September 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Raytheon Company from County Of New Castle, United States. The abovementioned PSC is classified as "a corporation", 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 Company

The Corporation Trust Center 1209 Orange Street In The City Of Wilmington, County Of New Castle, Delaware, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 7th, August 2023
Free Download (24 pages)

Company search

Advertisements