UAV TACTICAL SYSTEMS LIMITED

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UAV TACTICAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05241592

Incorporation date

24/09/2004

Size

Full

Contacts

Registered address

Registered address

Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire LE19 1WZCopy
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Latest events (Record since 20/03/2023)
dot icon31/01/2026
Memorandum and Articles of Association
dot icon31/01/2026
Resolutions
dot icon30/01/2026
Register inspection address has been changed to Unit H2 Belvedere Close Patchway Bristol BS34 6FF
dot icon30/01/2026
Register(s) moved to registered inspection location Unit H2 Belvedere Close Patchway Bristol BS34 6FF
dot icon26/01/2026
Termination of appointment of Vered Haimovich as a director on 2026-01-21
dot icon26/01/2026
Termination of appointment of Yoram Shmuely as a director on 2026-01-21
dot icon26/01/2026
Termination of appointment of Yoav Kastel as a secretary on 2026-01-21
dot icon26/01/2026
Appointment of Mr Ziv Avni as a director on 2026-01-21
dot icon26/01/2026
Appointment of Mr Darren Michael Newman as a director on 2026-01-21
dot icon26/01/2026
Appointment of Mr Arnon Yaakov Bram as a director on 2026-01-21
dot icon22/01/2026
Cessation of Thales Uk Limited as a person with significant control on 2026-01-21
dot icon22/01/2026
Change of details for Elbit Systems Uk Limited as a person with significant control on 2026-01-21
dot icon22/01/2026
Termination of appointment of Christopher William Hindle as a director on 2026-01-21
dot icon22/01/2026
Termination of appointment of Suzanne Jayne Stratton as a director on 2026-01-21
dot icon22/01/2026
Termination of appointment of James Thomas Callanan as a director on 2026-01-21
dot icon22/01/2026
Appointment of Mr Martin Clifford St John Fausset as a director on 2026-01-21
dot icon31/10/2025
Auditor's resignation
dot icon25/09/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon23/09/2025
Full accounts made up to 2024-12-31
dot icon01/08/2025
Appointment of Mr James Thomas Callanan as a director on 2025-07-18
dot icon31/07/2025
Termination of appointment of Andrew Laing as a director on 2025-07-18
dot icon14/10/2024
Director's details changed for Mr Christopher William Hindle on 2024-08-19
dot icon14/10/2024
Confirmation statement made on 2024-09-24 with no updates
dot icon18/09/2024
Full accounts made up to 2023-12-31
dot icon24/10/2023
Confirmation statement made on 2023-09-24 with no updates
dot icon05/09/2023
Full accounts made up to 2022-12-31
dot icon02/08/2023
Director's details changed for Mr Christopher William Hindle on 2023-08-02
dot icon02/05/2023
Appointment of Mr Andrew Laing as a director on 2023-04-09
dot icon21/03/2023
Appointment of Mr Yoram Shmuely as a director on 2023-03-20
dot icon20/03/2023
Termination of appointment of Zeev Gofer as a director on 2023-02-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callanan, James Thomas
Director
18/07/2025 - 21/01/2026
1
Gaspar, Joseph
Director
06/07/2005 - 31/01/2011
5
Allan, Simon
Director
06/07/2005 - 03/10/2011
1
PAILEX SECRETARIES LIMITED
Corporate Secretary
23/09/2004 - 23/09/2004
240
PAILEX NOMINEES LIMITED
Corporate Director
23/09/2004 - 23/09/2004
237

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UAV TACTICAL SYSTEMS LIMITED

UAV TACTICAL SYSTEMS LIMITED is an(a) Active company incorporated on 24/09/2004 with the registered office located at Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire LE19 1WZ. There are currently 5 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 UAV TACTICAL SYSTEMS LIMITED?

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UAV TACTICAL SYSTEMS LIMITED is currently Active. It was registered on 24/09/2004 .

Where is UAV TACTICAL SYSTEMS LIMITED located?

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UAV TACTICAL SYSTEMS LIMITED is registered at Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire LE19 1WZ.

What does UAV TACTICAL SYSTEMS LIMITED do?

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UAV TACTICAL SYSTEMS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for UAV TACTICAL SYSTEMS LIMITED?

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The latest filing was on 31/01/2026: Memorandum and Articles of Association.