LEONARDO UK LTD

Company Number

02426132

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

1 Eagle Place
St James's
London
SW1Y 6AF
England

Industry Codes

26.30/9: Manufacture of communication equipment (other than telegraph and telephone apparatus and equipment) (UK SIC Classification 2007)
26.51/1: Manufacture of electronic instruments and appliances for measuring, testing, and navigation, except industrial process control equipment (UK SIC Classification 2007)
30.30: Manufacture of air and spacecraft and related machinery (UK SIC Classification 2007)
33.16: Repair and maintenance of aircraft and spacecraft (UK SIC Classification 2007)
26.30: Manufacture of communication equipment (European Community NACE Rev 2)
2630: Manufacture of communication equipment (UN ISIC Rev 4)
26.51: Manufacture of instruments and appliances for measuring, testing and navigation (European Community NACE Rev 2)
2651: Manufacture of measuring, testing, navigating and control equipment (UN ISIC Rev 4)
30.30: Manufacture of air and spacecraft and related machinery (European Community NACE Rev 2)
3030: Manufacture of air and spacecraft and related machinery (UN ISIC Rev 4)
33.16: Repair and maintenance of aircraft and spacecraft (European Community NACE Rev 2)
3315: Repair of transport equipment, except motor vehicles (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-03-29

Previous Names

LEONARDO MW LTD
SELEX ES LTD
SELEX GALILEO LTD
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED
BAE SYSTEMS AVIONICS LIMITED
MARCONI AVIONICS (HOLDINGS) LIMITED
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
GEC FERRANTI DEFENCE SYSTEMS LIMITED
TRUSHELFCO (NO.1560) LIMITED

Directors / Officers

10 officers available, please log in to see this data

Inactive Directors / Officers

33 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Feb 2024 (UK Crown Copyright)

Financial Transactions

5 payments from government totalling £436,604

£191,964 from Defence Science and Technology Laboratory on 2010-09-17 (details)
£98,877 from Defence Science and Technology Laboratory on 2010-06-04 (details)
£78,156 from Ministry of Defence on 2010-05-28 (details)
£41,435 from Ministry of Defence on 2010-07-12 (details)
£26,172 from Defence Science and Technology Laboratory on 2010-06-18 (details)

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL, United Kingdom

Branches

branch LEONARDO MW LTD (France)		details
branch LEONARDO MW LTD (Australia)		details
branch SELEX ES LTD (Belgium)		details
branch BAE SYSTEMS AVIONICS LTD (France)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Leonardo S.P.A. (Italy) controls LEONARDO UK LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2018-01-30	LEONARDO UK LTD (United Kingdom) controls LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-04-06	LEONARDO UK LTD (United Kingdom) controls VEGA CONSULTING SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-01-19	LEONARDO UK LTD (United Kingdom) controls nonprofit WEST OF ENGLAND AEROSPACE FORUM LIMITED (United Kingdom)	Voting Rights	details
2017-01-01	LEONARDO UK LTD (United Kingdom) controls DRS TECHNOLOGIES UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-01-01	LEONARDO UK LTD (United Kingdom) controls AGUSTAWESTLAND LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (13 records)

Filings

208 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800V2L22W8GDESK66			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
26.30/9	Manufacture of communication equipment (other than telegraph and telephone apparatus and equipment)	UK SIC Classification 2007	details
26.51/1	Manufacture of electronic instruments and appliances for measuring, testing, and navigation, except industrial process control equipment	UK SIC Classification 2007	details
30.30	Manufacture of air and spacecraft and related machinery	UK SIC Classification 2007	details
33.16	Repair and maintenance of aircraft and spacecraft	UK SIC Classification 2007	details
84.22	Defence activities	UK SIC Classification 2007	details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
FALCON SHIELD	United States Patent and Trademark Office	9	2020-06-16			details
ABSOLUTE SENSE	United States Patent and Trademark Office	9, 35, 42, 44, 37	2019-02-19			details
TPS TOOLKIT	United States Patent and Trademark Office	9	2007-03-13	2013-10-18	historic	details
VITS	United States Patent and Trademark Office	9	2003-08-05	2014-03-07	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 27 2024

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