Raytheon Systems Limited

Active00406809 Private limited company
Incorporated
23 March 1946 (80 years)
Industry
Defence activities (84220)
Directors
Jennifer Gauthier
Owned by
Accounts type
Full
Region
East of England
Address
Kao One
Kao Park
Harlow
CM17 9NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 September 2025
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Director · Appointed 14 July 2025
British
Born May 1981 (45)
Gauthier, Jennifer
Director · Appointed 4 February 2025
American
Born May 1978 (48)
Director · Appointed 31 May 2024
Also at Raytheon United Kingdom Limited
British
Born August 1983 (43)
Nijhon, Chander
Director · Appointed 1 June 2023
American
Born January 1971 (55)
Director · Appointed 1 January 2022
Also at Hallams (Electrical Contractors) Limited
British
Born April 1972 (54)
Rosselli, Bryan Dean
Director · Appointed 30 May 2019
American
Born December 1973 (52)
Officer history (67 former)
11 September 2025
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
14 July 2025
Appointed Finlayson, Julie Anne as Director
14 July 2025
Resigned Reilly, John Alan as Secretary
14 July 2025
Resigned Reilly, John Alan as Director
4 February 2025
Appointed Gauthier, Jennifer as Director
4 February 2025
Resigned Borgonovi, Barbara Jean as Director
31 January 2025
Resigned Guinan, Michael Robert as Director
1 October 2024
Resigned Ferraro, Paul Bryan as Director
31 May 2024
Appointed Gray, Christophe James as Director
30 May 2024
Resigned Lewis, Jeffrey as Director
29 November 2023
Appointed Ferraro, Paul Bryan as Director
10 November 2023
Resigned Broadbent, David John as Director
1 June 2023
Resigned Donohue, Denis Joseph as Director
1 June 2023
Appointed Nijhon, Chander as Director
1 March 2023
Resigned Azevedo, Roy as Director
31 December 2022
Resigned Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord as Director
12 September 2022
Appointed Donohue, Denis Joseph as Director
1 January 2022
Appointed O'Donnell, Sinead Teresa as Director
31 December 2021
Resigned Lennard, Sarah Jill as Director
12 November 2020
Resigned Sheinwald, Nigel Elton, Sir as Director
6 October 2020
Appointed Guinan, Michael Robert as Director
9 July 2020
Appointed Borgonovi, Barbara Jean as Director
9 July 2020
Resigned Daniel, Richard Nicholas as Director
9 July 2020
Resigned Stevison, James Mitchell, Dr as Director
3 April 2020
Resigned Wickham, Pamela Ann as Director
3 April 2020
Resigned Harris Ii, John Delanier as Director
10 March 2020
Appointed Lewis, Jeffrey as Director
25 February 2020
Resigned Smith, Richard Kevin as Director
30 May 2019
Resigned Ferraro, Paul Bryan as Director
30 May 2019
Appointed Stevison, James Mitchell, Dr as Director
30 May 2019
Resigned Lawrence, Taylor Walton, Dr as Director
30 May 2019
Appointed Rosselli, Bryan Dean as Director
1 January 2019
Appointed Azevedo, Roy as Director
1 January 2019
Appointed Wickham, Pamela Ann as Director
1 January 2019
Appointed Broadbent, David John as Director
12 December 2018
Resigned Farnsworth, David Edward as Director
7 November 2018
Appointed Lennard, Sarah Jill as Director
7 November 2018
Resigned Yuse, Richard Raymond as Director
4 June 2018
Appointed Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord as Director
22 February 2018
Appointed Smith, Richard Kevin as Director
22 February 2018
Appointed Ferraro, Paul Bryan as Director
22 February 2018
Appointed Farnsworth, David Edward as Director
30 January 2018
Resigned Rhoads, Rebecca Lee as Director
25 June 2017
Resigned Paniguian, Richard Leon, Sir as Director
3 January 2017
Appointed Sheinwald, Nigel Elton, Sir as Director
3 August 2016
Resigned Quinn, James Michael as Director
30 June 2016
Resigned Stopps, Ian Robert as Director
5 August 2015
Appointed Paniguian, Richard Leon, Sir as Director
15 December 2014
Appointed Rhoads, Rebecca Lee as Director
4 November 2014
Resigned Farnsworth, David Edward as Director
18 June 2014
Resigned Delorge, Robert Marcel as Director
18 June 2014
Appointed Yuse, Richard Raymond as Director
18 June 2014
Appointed Harris Ii, John Delanier as Director
14 May 2014
Resigned Riddle, Matthew Guy as Director
1 May 2013
Resigned Crowley, Daniel Joseph as Director
1 May 2013
Resigned Trail, James William as Director
18 October 2012
Appointed Riddle, Matthew Guy as Director
18 October 2012
Resigned Culligan, Thomas Mcnulty as Director
3 July 2012
Appointed Stopps, Ian Robert as Director
30 June 2012
Resigned Hayman-Joyce, Robert, Sir as Director
31 January 2012
Appointed Lawrence, Taylor Walton, Dr as Director
31 January 2012
Appointed Quinn, James Michael as Director
13 October 2011
Appointed Crowley, Daniel Joseph as Director
13 October 2011
Resigned Chappell, Jane Parrott as Director
26 August 2011
Resigned Harris, Daren Robert as Director
21 July 2011
Resigned Robinson, Keith Gilbert Thomas as Director
5 March 2010
Appointed Delorge, Robert Marcel as Director
5 March 2010
Resigned Mckeon, Brian Michael as Director
19 June 2008
Appointed Harris, Daren Robert as Director
16 June 2008
Appointed Chappell, Jane Parrott as Director
28 May 2008
Resigned Jones Jr, William Purcell as Director
28 September 2007
Resigned Tripp, John Casey as Director
8 December 2006
Resigned Mccormick, Alan Hugh Irvine, Dr as Director
8 December 2006
Appointed Daniel, Richard Nicholas as Director
14 September 2006
Appointed Reilly, John Alan as Director
28 July 2006
Resigned Mason, Dean Richard as Director
16 June 2006
Resigned Madin, Shirley as Director
1 June 2006
Appointed Mckeon, Brian Michael as Director
17 March 2006
Resigned Cronin, John Joseph as Director
9 December 2005
Appointed Robinson, Keith Gilbert Thomas as Director
16 September 2005
Appointed Jones Jr, William Purcell as Director
16 September 2005
Resigned Wright, David John as Director
16 March 2005
Resigned Baumgarten, Susan Elizabeth as Director
17 September 2004
Appointed Tripp, John Casey as Director
17 September 2004
Appointed Mccormick, Alan Hugh Irvine, Dr as Director
26 March 2004
Appointed Madin, Shirley as Director
26 March 2004
Appointed Mason, Dean Richard as Director
12 February 2004
Resigned Robbie, Peter John as Director
31 December 2003
Resigned Wood, Martin Roland George as Director
30 November 2003
Resigned Harrison, Patrick Kevin as Director
1 October 2003
Appointed Wright, David John as Director
12 September 2003
Appointed Cronin, John Joseph as Director
12 September 2003
Resigned Mcintyre, Robert Eugene as Director
4 September 2003
Appointed Trail, James William as Director
19 June 2003
Resigned Reidpath, Archibald William as Director
17 April 2003
Resigned Hall, Terry Wayne as Director
21 March 2003
Appointed Farnsworth, David Edward as Director
13 September 2002
Appointed Hall, Terry Wayne as Director
31 July 2002
Resigned Marchilena, Francis as Director
14 June 2002
Appointed Robbie, Peter John as Director
28 February 2002
Resigned Ray, Norman Wilson as Director
28 February 2002
Appointed Reidpath, Archibald William as Director
28 February 2002
Appointed Mcintyre, Robert Eugene as Director
28 February 2002
Resigned Mckee, Peter Robert as Director
14 December 2001
Appointed Baumgarten, Susan Elizabeth as Director
14 December 2001
Resigned Caine, Franklyn as Director
26 September 2001
Appointed Culligan, Thomas Mcnulty as Director
26 March 2001
Resigned Dahlberg, Kenneth Craig as Director
20 September 2000
20 September 2000
Appointed Hayman-Joyce, Robert, Sir as Director
1 March 2000
Appointed Dahlberg, Kenneth Craig as Director
1 March 2000
Appointed Ray, Norman Wilson as Director
23 December 1999
Resigned Reis, Dale as Director
30 October 1999
Appointed Reilly, John Alan as Secretary
29 October 1999
Resigned Callaghan, Brian Alfred as Secretary
21 September 1999
Appointed Caine, Franklyn as Director
21 September 1999
Resigned D'Angelo, Peter R as Director
31 December 1998
Resigned Bender, Walter Winant as Director
15 December 1998
Appointed Marchilena, Francis as Director
20 November 1998
Resigned Cullen, Brian Dennis as Director
2 February 1998
Resigned Barry, Roger William as Director
28 January 1998
Appointed Reis, Dale as Director
20 January 1998
Appointed Wood, Martin Roland George as Director
15 January 1998
Resigned Marchilena, Francis as Director
15 January 1998
Appointed Bender, Walter Winant as Director
7 January 1998
Appointed D'Angelo, Peter R as Director
29 December 1997
Appointed Cullen, Brian Dennis as Director
29 December 1997
Appointed Mckee, Peter Robert as Director
29 December 1997
Appointed Marchilena, Francis as Director
22 November 1996
Resigned Ligon, Thomas Cecil as Director
12 March 1996
Appointed Barry, Roger William as Director
28 February 1995
Resigned Motta, Louis Patrick as Director
13 September 1993
Appointed Harrison, Patrick Kevin as Director
19 August 1993
Appointed Ligon, Thomas Cecil as Director
19 August 1993
Resigned Ripper, Richard Anthony as Director
23 April 1993
Appointed Motta, Louis Patrick as Director
23 April 1993
Resigned Press, Robert Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company Incorporated In England And Wales
Reg. no. 00337167

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Raytheon United Kingdom Limited
Hallams (Electrical Contractors) Limited Owns 75–100% of shares
Raycab (North) Limited DissolvedOwns 75–100% of shares
Raytheon Systems Limited This company Owns 75–100% of shares
Raytheon Limited Owns 75–100% of shares

Filings 323

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates21 March 2026
8 April 2026Appointment of a secretary
3 October 2025Full accounts31 December 2024
19 September 2025Termination of appointment of a director
Show all 323 filings

Some other companies at this address

Javelin (UK) Limited
Raytheon Limited
Raytheon Mena Group Limited
Raytheon United Kingdom Limited

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