Leidos Innovations UK Ltd

ActiveSC112421 Private limited company
Incorporated
25 July 1988 (38 years)
Previously known as
Lockheed Martin Business Technology Solutions Limited (until 18 October 2016)
Amor Business Technology Solutions Limited (until 22 November 2013)
Sword Business Technology Solutions Limited (until 15 May 2009)
Earlier: Real Time Engineering Limited
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Skypark 1
8 Elliot Place
Glasgow
G3 8EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Leidos Supply, Limited, Leidos Europe, Limited, Leidos Innovations UK Group Limited · more companies
British
Born October 1980 (46)
Director · Appointed 1 April 2024
Also at Leidos Innovations UK Group Limited
American
Born March 1971 (55)
Director · Appointed 7 February 2024
Also at AL Noon Consulting Limited, Leidos Innovations UK Group Limited · more companies
British
Born September 1964 (62)
Director · Appointed 24 September 2021
Also at Leidos Supply, Limited, Leidos Europe, Limited, Leidos Innovations UK Group Limited
British
Born June 1981 (45)
Turley, Brendan Bernard
Secretary · Appointed 11 November 2019
Director · Appointed 7 April 2017
Also at Leidos Innovations UK Group Limited · more companies
British
Born July 1967 (59)
Officer history (43 former)
27 March 2025
Appointed Clarke, Adam Oliver as Director
27 March 2025
Resigned Freeman, Eric Alan as Director
1 April 2024
Appointed Antal, Daniel John as Director
1 April 2024
Resigned Howe, Jr., Jerald S as Director
7 February 2024
Resigned Kimball, Carly Elizabeth as Director
7 February 2024
Appointed Freeman, Eric Alan as Director
7 February 2024
Appointed Noon-Jones, Alison as Director
7 February 2024
Resigned Fovargue, Simon as Director
24 September 2021
Appointed Dougherty, Nigel Samuel as Director
24 September 2021
Appointed Kimball, Carly Elizabeth as Director
24 September 2021
Resigned Reagan, James Corbett as Director
24 September 2021
Resigned Moore, Graham as Director
11 March 2020
Resigned Walton, Neil Bernard as Director
11 November 2019
Appointed Fovargue, Simon as Director
11 November 2019
Resigned Wiles, Matthew John Gethin as Director
11 November 2019
Appointed Turley, Brendan Bernard as Secretary
11 November 2019
Resigned Veldman, Raymond as Secretary
25 July 2018
Appointed Howe, Jr., Jerald S as Director
25 July 2018
Resigned Antal, Daniel John as Director
12 February 2018
Appointed Wiles, Matthew John Gethin as Director
12 February 2018
Appointed Moore, Graham as Director
12 February 2018
Resigned Young, Lee Andrew as Director
2 August 2017
Appointed Veldman, Raymond as Secretary
2 August 2017
Appointed Antal, Daniel John as Director
2 August 2017
Resigned Maffeo, Vincent Anthony as Director
7 April 2017
Appointed Turley, Brendan Bernard as Director
31 December 2016
Resigned Walker, Justin Mark as Director
14 October 2016
Appointed Young, Lee Andrew as Director
14 October 2016
Appointed Maffeo, Vincent Anthony as Director
14 October 2016
Appointed Walton, Neil Bernard as Director
14 October 2016
Resigned Cooper, Mark John as Director
14 October 2016
Appointed Reagan, James Corbett as Director
16 August 2016
Resigned Fasick, Jeffrey Kenneth, Secretary as Secretary
10 March 2016
Appointed Walker, Justin Mark as Director
10 March 2016
Appointed Fasick, Jeffrey Kenneth, Secretary as Secretary
31 December 2015
Resigned Ball, Stephen Robert as Director
19 October 2015
Resigned Emens, Christina, Secretary as Secretary
13 February 2015
Resigned Salinger, Dorota Anna as Secretary
31 October 2014
Resigned Leiper, Scott as Director
29 November 2013
Appointed Emens, Christina, Secretary as Secretary
11 September 2013
Resigned Adams, Jennifer as Director
11 September 2013
Resigned Bowman, Martin as Director
11 September 2013
Appointed Salinger, Dorota Anna as Secretary
11 September 2013
Appointed Ball, Stephen Robert as Director
11 September 2013
Resigned Blyth, David Alastair as Director
11 September 2013
Resigned Kerr, Stuart James as Director
11 September 2013
Appointed Cooper, Mark John as Director
11 September 2013
Resigned Logan, Neil Paterson as Director
11 September 2013
Resigned Blyth, David Alastair as Secretary
11 September 2013
Resigned Innes, John Douglas as Director
11 September 2013
Resigned Mottard, Jacques Francois as Director
11 September 2013
Resigned Bruce, David as Director
11 September 2013
Resigned O'Brien, Alastair Gillies as Director
7 December 2012
Appointed Logan, Neil Paterson as Director
7 December 2012
Appointed Kerr, Stuart James as Director
7 December 2012
Appointed Adams, Jennifer as Director
11 October 2011
Appointed O'Brien, Alastair Gillies as Director
11 October 2011
Appointed Bruce, David as Director
11 October 2011
Appointed Bowman, Martin as Director
11 May 2009
Resigned Fillot, Francoise Marie as Director
11 May 2009
Appointed Blyth, David Alastair as Secretary
11 May 2009
Appointed Innes, John Douglas as Director
11 May 2009
Appointed Blyth, David Alastair as Director
11 May 2009
Resigned Norgate, Philip Neil as Secretary
11 May 2009
Resigned Davies, Heath John as Director
11 May 2009
Appointed Leiper, Scott as Director
11 May 2009
Resigned Norgate, Philip Neil as Director
15 August 2008
Resigned Davidson, Gillian as Director
8 August 2008
Resigned Boyd, James as Director
22 October 2007
Appointed Fillot, Francoise Marie as Director
17 November 2006
Appointed Norgate, Philip Neil as Secretary
17 November 2006
Appointed Mottard, Jacques Francois as Director
17 November 2006
Appointed Norgate, Philip Neil as Director
17 November 2006
Appointed Davies, Heath John as Director
17 November 2006
Resigned Sinclair, Iain James as Director
17 November 2006
Resigned Sinclair, Iain James as Secretary
17 November 2006
Resigned Henderson, James Wilson as Director
17 November 2006
Resigned Docherty, Gerard as Director
1 November 2002
Appointed Boyd, James as Director
9 March 1997
Resigned Willder, Andrew James as Director
1 October 1993
Appointed Davidson, Gillian as Director
28 February 1990
Resigned Macleod, Colin Neil as Director
28 February 1990
Resigned Scullion, Louise Anne as Director
28 February 1990
Resigned Macleod, Colin Neil as Secretary
25 July 1988
Appointed Scullion, Louise Anne as Director
25 July 1988
Appointed Macleod, Colin Neil as Director
25 July 1988
Appointed Macleod, Colin Neil as Secretary

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. Sc348472

Filings 267

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
18 September 2026Director's details changed
8 May 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates28 February 2026
26 February 2026Director's details changed
Show all 267 filings

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