Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Leidos Industrial Engineers Limited
- Incorporated
- 17 March 1983 (43 years)
- Previously known as
- C.K. Industrial Engineers Limited (until 2 June 2020)
- Industry
- Other engineering activities (71129)
- Directors
- Accounts type
- Full
- Region
- East of England
- Address
- 4-6 Enterprise WayWickford Business ParkWickfordSS11 8DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born November 1984
Officer history (26 former)
5 October 2026
5 October 2026
5 October 2026
Resigned Antal, Daniel John as Director
5 October 2026
Resigned Canarim, Henrique Bertolo as Secretary
31 March 2026
Resigned Schmanske, Mary Victoria as Director
31 March 2026
1 April 2024
1 April 2024
Appointed Antal, Daniel John as Director
7 February 2024
Appointed Schmanske, Mary Victoria as Director
7 February 2024
Resigned Kimball, Carly Elizabeth as Director
8 September 2023
Resigned Winter, Benjamin Andrew as Secretary
8 September 2023
Appointed Canarim, Henrique Bertolo as Secretary
20 June 2023
Appointed Kimball, Carly Elizabeth as Director
13 June 2023
24 September 2021
24 September 2021
13 January 2021
8 January 2021
1 June 2020
Appointed Winter, Benjamin Andrew as Secretary
4 May 2020
4 May 2020
4 May 2020
4 May 2020
4 May 2020
4 May 2020
20 September 2019
2 August 2019
2 August 2019
2 August 2019
2 August 2019
2 August 2019
2 August 2019
18 September 2018
Resigned Freeman, Paul Arthur as Director
18 September 2018
18 September 2018
18 September 2018
18 September 2018
Resigned Freeman, Georgia as Secretary
18 September 2018
Resigned Russell, Carol Ann as Secretary
18 September 2018
18 September 2018
18 September 2018
Resigned Russell, Edward John as Director
1 February 2016
Appointed Freeman, Georgia as Secretary
1 February 2016
Appointed Russell, Carol Ann as Secretary
7 September 2009
Resigned Gallacher, Dianne as Secretary
7 September 2009
Resigned Gilbert, Kenneth Robert as Director
10 February 2005
Appointed Freeman, Paul Arthur as Director
10 February 2005
Appointed Russell, Edward John as Director
24 December 2004
Appointed Gallacher, Dianne as Secretary
24 December 2004
Resigned Gilbert, Kenneth Robert as Secretary
24 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03385354
Former controllers (3)
5 October 2021
Ceased Leidos Security & Automation Limited — Owns 75–100% of shares
18 September 2018
Ceased Paul Arthur Freeman — Owns 25–50% of shares
18 September 2018
Ceased Edward John Russell — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leidos Industrial Engineers Limited This company Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 8 October 2026 | Termination of appointment of a secretary | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Full accounts | 31 December 2025 |
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