Website & contact details
- Website
Leidos Security Detection & Automation U.K. Ltd.
- Incorporated
- 11 June 1997 (29 years)
- Previously known as
- L-3 Communications U.K. Ltd. (until 27 May 2020)Auditrail Limited (until 17 June 1997)
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 3 Bedford Link Logistics ParkBell Farm WayKempstonBedfordMK43 9SS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1984
Officer history (26 former)
5 October 2026
Resigned Hall, Andrew Harvey as Director
5 October 2026
5 October 2026
5 October 2026
Resigned Bertolo Canarim, Henrique as Secretary
5 October 2026
Resigned Antal, Daniel John as Director
5 October 2026
31 March 2026
Resigned Schmanske, Mary Victoria as Director
31 March 2026
1 April 2024
Appointed Antal, Daniel John as Director
1 April 2024
7 February 2024
Appointed Hall, Andrew Harvey as Director
7 February 2024
7 February 2024
Appointed Schmanske, Mary Victoria as Director
6 October 2023
Resigned D'Amour, Scott Michael as Director
8 September 2023
Appointed Bertolo Canarim, Henrique as Secretary
8 September 2023
Resigned Winter, Benjamin Andrew as Secretary
13 June 2023
13 June 2023
Appointed D'Amour, Scott Michael as Director
24 September 2021
24 September 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
20 September 2019
1 August 2019
1 August 2019
31 July 2019
31 July 2019
7 April 2011
24 November 2009
24 November 2009
25 March 2009
25 March 2009
23 January 2009
23 January 2009
6 June 2006
19 August 2005
31 March 2005
Resigned Lapenta, Robert Vincent as Director
17 June 1997
Appointed Lapenta, Robert Vincent as Director
17 June 1997
17 June 1997
17 June 1997
17 June 1997
16 June 1997
16 June 1997
16 June 1997
16 June 1997
16 June 1997
11 June 1997
11 June 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (3)
5 October 2026
Ceased Leidos Holdings, Inc. — Owns 75–100% of shares
4 May 2020
Ceased Leidos, Inc. — Owns 75–100% of shares
4 May 2020
Ceased L3 Commercial Training Solutions Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leidos Security Detection & Automation U.K. Ltd. This company
Leidos Industrial Engineers Limited Owns 75–100% of shares
What Leidos Security Detection & Automation U.K say about themselves
“Leidos, a Fortune 500 digital and mission innovator, delivers solutions at the intersection of national security, health, and critical infrastructure. With a global workforce of approximately 47,000, we are carrying out our NorthStar 2030 strategy focusing on five growth engines where demand is…”
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 19 October 2026 | Cessation of a person with significant control | |||
| 6 October 2026 | Termination of appointment of a secretary | |||
| 6 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Termination of appointment of a director |
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