# UAV Tactical Systems Limited

## Details

- **Company number:** [05241592](https://find-and-update.company-information.service.gov.uk/company/05241592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2004
- **Registered office:** UNIT F MERIDIAN EAST MERIDIAN BUSINESS PARK, BRAUNSTONE TOWN, LEICESTER, LE19 1WZ
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components, [84220](/sic/84220) Defence activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRATTON, Suzanne Jayne | director | 25 Apr 2013 | 21 Jan 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thales Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 21 Jan 2026 |
| Elbit Systems Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 1 |
| 31 Dec 2023 | 81 |



## Owned by

UAV Tactical Systems Limited → [Elbit Systems UK Limited](/company/05241591)