RAYTHEON SYSTEMS LIMITED

Key Data

Status

Active

Company No.

00406809

Incorporation date

23/03/1946

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

08/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

08/04/2026

Appointment of Edwin Coe Secretaries Limited as a secretary on 2025-09-11

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

19/09/2025

Appointment of Ms Julie Anne Finlayson as a director on 2025-07-14

View PDF (2 pages)

19/09/2025

Termination of appointment of John Alan Reilly as a secretary on 2025-07-14

View PDF (1 pages)

19/09/2025

Termination of appointment of John Alan Reilly as a director on 2025-07-14

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

20/02/2025

Appointment of Ms Jennifer Gauthier as a director on 2025-02-04

View PDF (2 pages)

10/02/2025

Termination of appointment of Barbara Jean Borgonovi as a director on 2025-02-04

View PDF (1 pages)

04/02/2025

Termination of appointment of Michael Robert Guinan as a director on 2025-01-31

View PDF (1 pages)

30/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

08/10/2024

Termination of appointment of Paul Bryan Ferraro as a director on 2024-10-01

View PDF (1 pages)

03/06/2024

Appointment of Mr Christophe James Gray as a director on 2024-05-31

View PDF (2 pages)

30/05/2024

Termination of appointment of Jeffrey Lewis as a director on 2024-05-30

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Mr Paul Bryan Ferraro as a director on 2023-11-29

View PDF (2 pages)

17/11/2023

Termination of appointment of David John Broadbent as a director on 2023-11-10

View PDF (1 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

23/06/2023

Appointment of Mr Chander Nijhon as a director on 2023-06-01

View PDF (2 pages)

12/06/2023

Termination of appointment of Denis Joseph Donohue as a director on 2023-06-01

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

13/03/2023

Termination of appointment of Roy Azevedo as a director on 2023-03-01

View PDF (1 pages)

11/01/2023

Termination of appointment of Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reilly, John Alan	Director	14/09/2006 - 14/07/2025	23
Guinan, Michael Robert	Director	06/10/2020 - 31/01/2025	3
EDWIN COE SECRETARIES LIMITED	Corporate Secretary	11/09/2025 - Present	104
Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord	Director	04/06/2018 - 31/12/2022	5
Robbie, Peter John	Director	14/06/2002 - 12/02/2004	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About RAYTHEON SYSTEMS LIMITED

RAYTHEON SYSTEMS LIMITED is an(a) Active company incorporated on 23/03/1946 with the registered office located at Kao One, Kao Park, Harlow, Essex CM17 9NA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAYTHEON SYSTEMS LIMITED?

RAYTHEON SYSTEMS LIMITED is currently Active. It was registered on 23/03/1946 .

Where is RAYTHEON SYSTEMS LIMITED located?

RAYTHEON SYSTEMS LIMITED is registered at Kao One, Kao Park, Harlow, Essex CM17 9NA.

What does RAYTHEON SYSTEMS LIMITED do?

RAYTHEON SYSTEMS LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for RAYTHEON SYSTEMS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-21 with no updates.