Website & contact details
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Uav Tactical Systems Limited
- Incorporated
- 24 September 2004 (22 years)
- Industry
- Manufacture of electronic components (26110) Defence activities (84220)
- Directors
- Ziv AvniArnon Yaakov Bram
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit F Meridian East Meridian Business ParkBraunstone TownLeicesterLE19 1WZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Avni, Ziv
Director · Appointed 21 January 2026
Israeli
Born July 1981 (45)
Bram, Arnon Yaakov
Director · Appointed 21 January 2026
Israeli
Born November 1974
Director · Appointed 21 January 2026
British
Born February 1957 (69)
Newman, Darren Michael
Director · Appointed 21 January 2026
British
Born June 1974 (52)
Director · Appointed 4 October 2011
Also at Uav Engines Limited · more companies
British
Born March 1955 (71)
Officer history (31 former)
21 January 2026
21 January 2026
Appointed Bram, Arnon Yaakov as Director
21 January 2026
21 January 2026
Appointed Newman, Darren Michael as Director
21 January 2026
Appointed Avni, Ziv as Director
21 January 2026
21 January 2026
21 January 2026
Resigned Shmuely, Yoram as Director
21 January 2026
Resigned Haimovich, Vered as Director
21 January 2026
Resigned Kastel, Yoav as Secretary
18 July 2025
18 July 2025
Resigned Laing, Andrew as Director
9 April 2023
Appointed Laing, Andrew as Director
20 March 2023
Appointed Shmuely, Yoram as Director
26 February 2023
Resigned Gofer, Zeev as Director
26 February 2023
25 March 2022
25 March 2022
11 February 2022
11 February 2022
Resigned Dunlop, Claire Frances as Director
7 February 2022
Resigned Shmuely, Yoram as Director
7 February 2022
Appointed Gofer, Zeev as Director
4 January 2022
Appointed Kastel, Yoav as Secretary
23 December 2021
26 October 2021
Appointed Dunlop, Claire Frances as Director
30 September 2021
Resigned Akery, Simona as Director
2 February 2021
Resigned Aharonson, Elad as Director
2 February 2021
Appointed Shmuely, Yoram as Director
31 December 2020
Resigned Topolanski, Hagi as Director
31 December 2020
Appointed Haimovich, Vered as Director
15 February 2019
Appointed Topolanski, Hagi as Director
15 February 2019
15 November 2017
Appointed Akery, Simona as Director
15 November 2017
25 April 2013
25 April 2013
4 October 2011
4 October 2011
Resigned Allan, Simon as Director
1 February 2011
1 February 2011
1 February 2011
1 February 2011
Appointed Aharonson, Elad as Director
20 July 2010
20 July 2010
20 July 2010
Resigned Day, Christopher Robert as Director
20 July 2010
1 February 2010
1 February 2010
1 February 2010
1 February 2010
21 August 2008
Appointed Day, Christopher Robert as Director
21 August 2008
17 October 2007
Resigned Cresswell, Alexander Colin Kynaston as Director
17 October 2007
25 September 2007
25 September 2007
7 July 2005
7 July 2005
7 July 2005
Appointed Allan, Simon as Director
7 July 2005
Appointed Cresswell, Alexander Colin Kynaston as Director
7 July 2005
24 September 2004
24 September 2004
24 September 2004
24 September 2004
24 September 2004
24 September 2004
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
Reg. no. 05241591
Former controllers (1)
21 January 2026
Ceased Thales UK Limited — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Esuk Aerospace and Simulation (Group) Limited Owns 75–100% of shares
Esuk Aerospace and Simulation (Holdings) Limited Owns 75–100% of shares
Esuk Aerospace and Simulation Limited Owns 75–100% of shares
Instro Precision Limited Owns 75–100% of shares
Uav Engines Limited Owns 75–100% of shares
Uav Tactical Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £1,415,000
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,089,000 | £392,000 |
| Shareholder Funds | £5,344,000 | £4,411,000 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 31 January 2026 | Memorandum and Articles of Association | |||
| 31 January 2026 | Resolutions | |||
| 30 January 2026 | Register inspection address has been changed |
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