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Company Information for

RAYTHEON UNITED KINGDOM LIMITED

KAO ONE, KAO PARK, HARLOW, ESSEX, CM17 9NA,
Company Registration Number
00337167
Private Limited Company
Active

Company Overview

About Raytheon United Kingdom Ltd
RAYTHEON UNITED KINGDOM LIMITED was founded on 1938-02-24 and has its registered office in Harlow. The organisation's status is listed as "Active". Raytheon United Kingdom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RAYTHEON UNITED KINGDOM LIMITED
 
Legal Registered Office
KAO ONE
KAO PARK
HARLOW
ESSEX
CM17 9NA
Other companies in CM19
 
Filing Information
Company Number 00337167
Company ID Number 00337167
Date formed 1938-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB238781529  
Last Datalog update: 2020-07-05 10:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYTHEON UNITED KINGDOM LIMITED
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Companies with same name RAYTHEON UNITED KINGDOM LIMITED
The following companies were found which have the same name as RAYTHEON UNITED KINGDOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAYTHEON UNITED KINGDOM HOLDINGS LIMITED KAO ONE KAO PARK HARLOW ESSEX CM17 9NA Active Company formed on the 2016-01-22
RAYTHEON UNITED KINGDOM LIMITED Delaware Unknown

Company Officers of RAYTHEON UNITED KINGDOM LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN REILLY
Company Secretary 2003-12-31
RICHARD NICHOLAS DANIEL
Director 2014-06-18
JOHN ALAN REILLY
Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL QUINN
Director 2012-01-31 2016-08-03
ROBERT MARCEL DELORGE
Director 2010-03-05 2014-06-18
JAMES WILLIAM TRAIL
Director 2003-12-04 2013-05-01
ROBERT HAYMAN-JOYCE
Director 2000-09-20 2012-06-30
DAREN ROBERT HARRIS
Director 2009-02-17 2011-08-26
BRIAN MICHAEL MCKEON
Director 2006-06-01 2010-03-05
JOHN CASEY TRIPP
Director 2006-03-23 2007-09-28
JOHN JOSEPH CRONIN
Director 2003-09-17 2006-03-17
MARTIN ROLAND GEORGE WOOD
Company Secretary 1991-07-24 2003-12-31
PATRICK KEVIN HARRISON
Director 1999-09-21 2003-11-30
ROBERT EUGENE MCINTYRE
Director 2002-02-28 2003-09-12
PETER ROBERT MCKEE
Director 1991-07-24 2002-02-28
KENNETH CARMICHAEL MACDONALD
Director 1995-10-01 2000-09-20
JOHN CHARLES SOUTHALL
Director 1996-09-13 1999-09-21
CHRISTOPH LUDWIG HOFFMANN
Director 1992-07-01 1998-09-14
JOHN ALAN THOMAS
Director 1994-10-01 1995-09-30
KENNETH CARMICHAEL MACDONALD
Director 1991-07-01 1994-09-30
RALPH ARTHUR MARTIN
Director 1991-07-24 1992-07-31
CHARLES FRANCIS ADAMS
Director 1991-07-24 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN REILLY DATA LOGIC PROPERTIES LIMITED Company Secretary 2003-12-31 CURRENT 1985-05-30 Active - Proposal to Strike off
JOHN ALAN REILLY PENMAR & COMPANY LIMITED Company Secretary 2003-12-31 CURRENT 1957-06-17 Active - Proposal to Strike off
JOHN ALAN REILLY RAYCAB (SOUTH) LIMITED Company Secretary 2003-12-31 CURRENT 1949-06-14 Active - Proposal to Strike off
JOHN ALAN REILLY RAYCAB (NORTH) LIMITED Company Secretary 2003-12-31 CURRENT 1970-03-17 Active - Proposal to Strike off
JOHN ALAN REILLY RAYTHEON AIRCRAFT SERVICES LIMITED Company Secretary 2003-12-18 CURRENT 1997-12-10 Active - Proposal to Strike off
JOHN ALAN REILLY JAVELIN (UK) LIMITED Company Secretary 2003-09-02 CURRENT 2003-05-18 Active
JOHN ALAN REILLY RAYTHEON LIMITED Company Secretary 1999-10-30 CURRENT 1993-07-12 Active
JOHN ALAN REILLY RAYTHEON SYSTEMS LIMITED Company Secretary 1999-10-30 CURRENT 1946-03-23 Active
RICHARD NICHOLAS DANIEL RAYTHEON SYSTEMS LIMITED Director 2006-12-08 CURRENT 1946-03-23 Active
JOHN ALAN REILLY RAYTHEON UNITED KINGDOM HOLDINGS LIMITED Director 2016-05-09 CURRENT 2016-01-22 Active
JOHN ALAN REILLY RAYTHEON SYSTEMS LIMITED Director 2006-09-14 CURRENT 1946-03-23 Active
JOHN ALAN REILLY RAYTHEON AIRCRAFT SERVICES LIMITED Director 2006-05-01 CURRENT 1997-12-10 Active - Proposal to Strike off
JOHN ALAN REILLY DATA LOGIC PROPERTIES LIMITED Director 2003-11-21 CURRENT 1985-05-30 Active - Proposal to Strike off
JOHN ALAN REILLY RAYTHEON LIMITED Director 2003-11-21 CURRENT 1993-07-12 Active
JOHN ALAN REILLY PENMAR & COMPANY LIMITED Director 2003-11-21 CURRENT 1957-06-17 Active - Proposal to Strike off
JOHN ALAN REILLY RAYCAB (SOUTH) LIMITED Director 2003-11-21 CURRENT 1949-06-14 Active - Proposal to Strike off
JOHN ALAN REILLY RAYCAB (NORTH) LIMITED Director 2003-11-21 CURRENT 1970-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-14AP01DIRECTOR APPOINTED MR JEFFREY LEWIS
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS DANIEL
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL QUINN
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 204562234
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003371670001
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 670184.84
2016-02-02SH06Cancellation of shares. Statement of capital on 2015-11-02 GBP 670,184.84
2016-02-02SH03Purchase of own shares
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 003371670001
2015-10-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-13SH20Statement by Directors
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 818248.94
2015-10-13SH19Statement of capital on 2015-10-13 GBP 818,248.94
2015-10-13RES13Resolutions passed:
  • Cancelling the share premium account. 13/10/2015
2015-10-13CAP-SSSolvency Statement dated 13/10/15
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 204562234
2014-07-17AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MR RICHARD NICHOLAS DANIEL
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DELORGE
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-17AR0117/07/13 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRAIL
2012-09-07AR0117/07/12 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 06/09/2012
2012-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 06/09/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYMAN-JOYCE
2012-02-08AP01DIRECTOR APPOINTED MR JAMES MICHAEL QUINN
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
2011-08-08AR0117/07/11 FULL LIST
2011-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-20SH0118/11/10 STATEMENT OF CAPITAL GBP 204562234
2010-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-12-13RES01ADOPT ARTICLES 18/11/2010
2010-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-27AR0117/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCEL DELORGE / 24/07/2010
2010-04-12AP01DIRECTOR APPOINTED MR ROBERT MARCEL DELORGE
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKEON
2009-07-30363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-17288aDIRECTOR APPOINTED DARE ROBERT HARRIS
2008-09-22363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-19288aDIRECTOR APPOINTED JOHN ALAN REILLY
2007-10-30288bDIRECTOR RESIGNED
2007-09-05363sRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-01363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-08-03288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2006-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-30363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-08-18363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-01288aNEW SECRETARY APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-03-23288bSECRETARY RESIGNED
2004-03-10SASHARES AGREEMENT OTC
2004-03-1088(2)RAD 24/11/03--------- £ SI 214440248@.25=53610062 £ IC 31285638/84895700
2004-03-08288aNEW DIRECTOR APPOINTED
2003-12-09123NC INC ALREADY ADJUSTED 12/12/01
2003-12-09288bDIRECTOR RESIGNED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-08-20363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-25AUDAUDITOR'S RESIGNATION
2003-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 80 PARK LANE LONDON W1K 7TR
2002-11-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-13RES04£ NC 84895700/84895701 30/
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RAYTHEON UNITED KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAYTHEON UNITED KINGDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RAYTHEON UNITED KINGDOM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAYTHEON UNITED KINGDOM LIMITED

Intangible Assets
Patents
We have not found any records of RAYTHEON UNITED KINGDOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAYTHEON UNITED KINGDOM LIMITED
Trademarks
We have not found any records of RAYTHEON UNITED KINGDOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYTHEON UNITED KINGDOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAYTHEON UNITED KINGDOM LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where RAYTHEON UNITED KINGDOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAYTHEON UNITED KINGDOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAYTHEON UNITED KINGDOM LIMITED any grants or awards.
Ownership
    • HE HOLDINGS INC : Ultimate parent company :
      • Computer Systems & Programming Limited
      • Computer Systems & Programming Ltd
      • Data Logic Altergo Ltd
      • Data Logic Altergo, Ltd
      • Data Logic Limited
      • Data Logic Ltd
      • Data Logic Properties Limited
      • Data Logic Properties Ltd
      • Groom Aviation Limited
      • Groom Aviation Ltd
      • Hallams (Electrical Contractors) Limited
      • Hallams (Electrical Contractors) Ltd
      • Penmar & Co Ltd
      • Penmar & Company Ltd
      • Raycab (North) Limited
      • Raycab (North) Ltd
      • Raycab (South) Limited
      • Raycab (South) Ltd
      • Raytheon Aircraft Services Ltd
      • Raytheon Computer Products Europe Limited
      • Raytheon Computer Products Europe Ltd
      • Raytheon E Systems Ltd
      • Raytheon E-Systems Limited
      • Raytheon Flight Training Limited
      • Raytheon Flight Training Ltd
      • Raytheon Limited
      • Raytheon Ltd
      • Raytheon Marine Europe Limited
      • Raytheon Marine Europe Ltd
      • Raytheon Microelectronics Europa Limited
      • Raytheon Microelectronics Europa Ltd
      • Raytheon Microelectronics Limited
      • Raytheon Microelectronics Ltd
      • Raytheon Systems Ltd
      • Raytheon Tag Components Ltd
      • Raytheon-Tag Components Limited
      • Raytheon TI Systems Ltd
      • Raytheon TI Systems, Ltd
      • Raytheon United Kingdom Limited
      • Raytheon United Kingdom Ltd
      • Square One Computer Services Limited
      • Square One Computer Services Ltd
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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