Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Raytheon Limited
- Incorporated
- 12 July 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Charles William Ryan
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Kao OneKao ParkHarlowCM17 9NA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 September 2025
Ryan, Charles William
Director · Appointed 14 July 2025
British
Born March 1980 (46)
Officer history (24 former)
11 September 2025
14 July 2025
Appointed Ryan, Charles William as Director
14 July 2025
14 July 2025
22 February 2018
22 February 2018
22 February 2018
22 February 2018
3 August 2016
1 May 2013
1 May 2013
31 December 2003
10 December 2003
30 November 2003
21 November 2003
10 May 2002
Resigned Beard, Robin Leo as Director
5 April 2002
Resigned Hungerford, Yvonne Carole as Director
21 August 2001
30 October 1999
29 October 1999
31 December 1998
2 November 1998
2 November 1998
1 April 1998
1 April 1998
12 January 1998
Resigned Pilkington, Anthony Charles as Director
4 December 1997
Resigned Davies, Paul Anthony, Dr as Director
2 July 1997
Appointed Hungerford, Yvonne Carole as Director
2 July 1997
Appointed Pilkington, Anthony Charles as Director
26 February 1996
26 January 1996
Resigned Kurkjian, Louis Habib as Director
26 January 1996
Appointed Beard, Robin Leo as Director
12 September 1995
Appointed Davies, Paul Anthony, Dr as Director
4 August 1995
1 August 1995
Resigned Hull, Stephen Frederick as Director
1 August 1995
28 February 1995
Appointed Kurkjian, Louis Habib as Director
1 November 1994
Resigned Zussman, Arthur Lawrence as Director
1 November 1994
Resigned Kurkjian, Louis Habib as Director
30 June 1994
Appointed Hull, Stephen Frederick as Director
30 June 1994
9 December 1993
Appointed Kurkjian, Louis Habib as Director
9 December 1993
9 December 1993
9 December 1993
9 December 1993
Appointed Zussman, Arthur Lawrence as Director
12 July 1993
12 July 1993
12 July 1993
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
Private Limited Company
Reg. no. 00406809
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hallams (Electrical Contractors) Limited Owns 75–100% of shares
Raytheon Systems Limited Owns 75–100% of shares
Raytheon Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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