Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Leidos Security & Automation Limited
- Incorporated
- 2 June 1988
- Previously known as
- Macdonald Humfrey (Automation) Limited (until 28 May 2020)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors at dissolution
- Christopher Ryan Cage
- Owners at dissolution
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 3 Bedford Link Logistic ParkKempstonMK43 9SS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cage, Christopher Ryan
Director · Appointed 13 October 2021
American
Born October 1971 (55)
Winter, Benjamin Andrew
Secretary · Appointed 1 June 2020
Director · Appointed 4 May 2020
American
Born January 1956 (70)
Officer history (15 former)
13 October 2021
13 October 2021
Appointed Cage, Christopher Ryan as Director
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
9 April 2020
20 September 2019
30 August 2019
2 August 2019
2 August 2019
2 August 2019
2 August 2019
2 August 2019
19 July 2018
Resigned Ripp, Tom as Director
19 July 2018
22 November 2016
22 November 2016
22 November 2016
22 November 2016
22 November 2016
Appointed Ripp, Tom as Director
22 November 2016
Resigned Crosbie, Paul Andrew as Director
22 November 2016
Resigned Fitzpatrick, Gerard as Director
22 November 2016
22 November 2016
Resigned James, Colin Ian as Director
7 July 2015
Appointed Crosbie, Paul Andrew as Director
7 July 2015
Appointed Fitzpatrick, Gerard as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3385354
Former controllers (1)
2 March 2018
Ceased L-3 Global Holding UK Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leidos Industrial Engineers Limited Owns 75–100% of shares
Leidos Security & Automation Limited This company DissolvedOwns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2020, are filed but not read yet. See them on Companies House
- Cash
- £9,795,000
- up £4,724,000 (93%)
- Employees
- 270
- down 30 (10%)
- Current Ratio
- 1.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £28,912,000 |
| Current Assets | £43,260,000 |
| Debtors | £31,493,000 |
| Cash | £9,795,000 |
| Creditors (< 1 year) | £30,466,000 |
| Net Current Assets | £12,794,000 |
| Shareholder Funds | £41,706,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Final Gazette dissolved following liquidation |
Other companies in this industry
Ashby-De-La-Zouch
Wakefield
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →