Leonardo Electronics Pension Scheme (trustee) Ltd in Lysander Road YEOVIL

Leonardo Electronics Pension Scheme (trustee) Ltd YEOVIL

Founded in 2005, Leonardo Electronics Pension Scheme (trustee), classified under reg no. 05377476 is an active company. Currently registered at Leonardo BA20 2YB, Yeovil the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/12/28 Leonardo Electronics Pension Scheme (trustee) Ltd is no longer carrying the name Selex Pension Scheme (trustee).

The firm has 5 directors, namely Adrian W., Scott M. and Lynda M. and others. Of them, Martin J. has been with the company the longest, being appointed on 29 April 2005 and Adrian W. has been with the company for the least time - from 20 September 2022. Currently 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.

Leonardo Electronics Pension Scheme (trustee) Ltd Address / Contact

Office Address	Leonardo
Office Address2	Lysander Road
Town	Yeovil
Post code	BA20 2YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05377476
Date of Incorporation	Mon, 28th Feb 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Adrian W.

Position: Director

Appointed: 20 September 2022

Scott M.

Position: Director

Appointed: 14 May 2021

Lynda M.

Position: Director

Appointed: 11 October 2016

Martin F.

Position: Director

Appointed: 19 December 2005

Martin J.

Position: Director

Appointed: 29 April 2005

James W.

Position: Secretary

Appointed: 25 September 2018

Resigned: 30 September 2022

Craig P.

Position: Director

Appointed: 23 September 2015

Resigned: 31 July 2022

Scott W.

Position: Director

Appointed: 01 January 2014

Resigned: 30 June 2023

Geoffrey P.

Position: Secretary

Appointed: 14 May 2013

Resigned: 15 May 2018

Hans E.

Position: Secretary

Appointed: 15 May 2012

Resigned: 24 April 2013

Bernard W.

Position: Director

Appointed: 13 May 2008

Resigned: 30 June 2023

David E.

Position: Director

Appointed: 19 December 2005

Resigned: 23 September 2015

Stuart R.

Position: Director

Appointed: 19 December 2005

Resigned: 14 May 2021

James T.

Position: Director

Appointed: 19 December 2005

Resigned: 31 December 2013

Geoffrey M.

Position: Director

Appointed: 29 April 2005

Resigned: 11 October 2016

Catherine J.

Position: Secretary

Appointed: 29 April 2005

Resigned: 10 May 2012

Robin S.

Position: Director

Appointed: 12 April 2005

Resigned: 17 March 2008

James C.

Position: Director

Appointed: 12 April 2005

Resigned: 30 June 2023

David P.

Position: Director

Appointed: 09 March 2005

Resigned: 29 April 2005

Ann-Louise H.

Position: Secretary

Appointed: 09 March 2005

Resigned: 29 April 2005

Robert K.

Position: Director

Appointed: 09 March 2005

Resigned: 29 April 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2005

Resigned: 09 March 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 28 February 2005

Resigned: 09 March 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Leonardo Uk Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Leonardo Uk Ltd

1 Eagle Place, London, SW1Y 6AF, England

Legal authority	Companies Act 2005
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	2426132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Selex Pension Scheme (trustee)	December 28, 2016
Avionics Pension Scheme (trustee)	October 5, 2005
Hackremco (no. 2236)	March 9, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, August 2018	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2017	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/28 filed on: 28th, December 2016	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 21st, June 2016	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 9th, July 2015	annual return	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/09	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 13th, June 2014	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 31st, May 2013	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, April 2013	resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 17th, May 2012	annual return	Free Download (11 pages)
AAMD	Amended accounts for the period to 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/09 filed on: 10th, May 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 7th, May 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/05 with complete member list filed on: 5th, April 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 4th, October 2006	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 4th, October 2006	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 4th, October 2006	resolution
RESOLUTIONS	Election resolution filed on: 4th, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, October 2006	resolution
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, March 2005	resolution	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, March 2005	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, February 2005	incorporation	Free Download (17 pages)

Leonardo Electronics Pension Scheme (trustee) Ltd YEOVIL

Leonardo Electronics Pension Scheme (trustee) Ltd Address / Contact

Company Information / Profile

Company staff

Adrian W.

Scott M.

Lynda M.

Martin F.

Martin J.

James W.

Craig P.

Scott W.

Geoffrey P.

Hans E.

Bernard W.

David E.

Stuart R.

James T.

Geoffrey M.

Catherine J.

Robin S.

James C.

David P.

Ann-Louise H.

Robert K.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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