Leidos Security & Automation Limited
- Company number
- 02263923
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1988
- Dissolved
- 18 Sep 2026
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Leidos Security Detection & Automation U.K. Ltd (2 companies)
Registered office
Previous names
- Macdonald Humfrey (Automation) Limited (until 28 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAGE, Christopher Ryan | Director | 13 Oct 2021 | |
| WINTER, Benjamin Andrew | Secretary | 1 Jun 2020 | |
| HOWE, JR., Jerald S | Director | 4 May 2020 | |
| REAGAN, James Corbett | Director | 4 May 2020 | 13 Oct 2021 |
| COMERY, James Antony | Director | 2 Aug 2019 | 13 Jan 2021 |
| DAVENPORT, John Rowland | Director | 2 Aug 2019 | 8 Jan 2021 |
| DALLSINGH, Ashton | Director | 2 Aug 2019 | 4 May 2020 |
| CRAWFORD, Alan Edward | Director | 22 Nov 2016 | 4 May 2020 |
| YEAGER, Arthur | Director | 22 Nov 2016 | 9 Apr 2020 |
| COOK, Ronald | Director | 22 Nov 2016 | 20 Sep 2019 |
| SIMON, Mark Douglas | Director | 22 Nov 2016 | 30 Aug 2019 |
| CHIN, Pak-Khong Khong | Director | 19 Jul 2018 | 2 Aug 2019 |
| MACDONALD, Michael William James | Director | - | 2 Aug 2019 |
| RIPP, Tom | Director | 22 Nov 2016 | 19 Jul 2018 |
| FITZPATRICK, Gerard | Director | 7 Jul 2015 | 22 Nov 2016 |
| CROSBIE, Paul Andrew | Director | 7 Jul 2015 | 22 Nov 2016 |
| JAMES, Colin Ian | Director | - | 22 Nov 2016 |
| MACDONALD, Michael William James | Secretary | - | 22 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leidos Security Detection & Automation U.K. Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2018 | |
| L-3 Global Holding Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2016 | 2 Mar 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £9,795,000 | 300000 |
| 31 Dec 2018 | £5,071,000 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
Connections
Owned by
Leidos Security & Automation Limited → Leidos Security Detection & Automation U.K. Ltd