Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Leidos Calanais Limited
- Incorporated
- 25 February 2011 (15 years)
- Previously known as
- Saic Calanais Limited (until 13 August 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Henrique Bertolo Canarim
- Controlled by
- Leidos Holdings, Inc.
- Accounts type
- Full
- Region
- South West
- Address
- 8 Monarch Court The BroomsEmersons GreenBristolBS16 7FH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
American
Born August 1972 (54)
Bertolo Canarim, Henrique
Secretary · Appointed 8 September 2023
Bertolo Canarim, Henrique
Director · Appointed 8 September 2023
American
Born May 1984 (42)
Corporate Secretary · Appointed 21 February 2012
Officer history (13 former)
31 March 2026
31 March 2026
Resigned Leak, James Councill as Director
8 September 2023
Appointed Bertolo Canarim, Henrique as Secretary
8 September 2023
Appointed Bertolo Canarim, Henrique as Director
8 September 2023
Resigned Winter, Benjamin Andrew as Secretary
8 September 2023
Resigned Winter, Benjamin Andrew as Director
4 January 2021
Appointed Winter, Benjamin Andrew as Secretary
4 January 2021
Resigned Antal, Daniel as Secretary
3 October 2020
Resigned Crown, Marc as Director
3 October 2020
Appointed Leak, James Councill as Director
31 May 2020
Appointed Winter, Benjamin Andrew as Director
31 May 2020
2 August 2017
Appointed Crown, Marc as Director
2 August 2017
Appointed Antal, Daniel as Secretary
2 August 2017
Resigned Faragasso, Felicia Lynn as Secretary
2 August 2017
Resigned Crown, Marc H as Director
1 August 2014
Appointed Crown, Marc H as Director
1 August 2014
Resigned Kurtz, Kevin Michael as Director
29 October 2013
29 October 2013
Resigned Greiner, Paul Houston as Director
1 May 2012
Resigned Murphy, Kevin Edward as Director
21 February 2012
21 February 2012
3 March 2011
Appointed Faragasso, Felicia Lynn as Secretary
26 February 2011
25 February 2011
25 February 2011
Appointed Greiner, Paul Houston as Director
25 February 2011
Appointed Murphy, Kevin Edward as Director
25 February 2011
Appointed Kurtz, Kevin Michael as Director
25 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leidos Holdings, Inc.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporation
Reg. no. 4014717
Holdings 1
Companies where Leidos Calanais Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 15 May 2026 | Other filing | — | ||
| 21 April 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 18 April 2026 | Termination of appointment of a director | |||
| 18 April 2026 | Appointment of a director |
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