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Company Information for

LEIDOS AUTOMATION LIMITED

UNIT 3, BEDFORD LINK LOGISTIC PARK, KEMPSTON, BEDFORDSHIRE, MK43 9SS,

Company Registration Number

06758287

Private Limited Company

Liquidation

Company Overview

About Leidos Automation Ltd

LEIDOS AUTOMATION LIMITED was founded on 2008-11-25 and has its registered office in Kempston. The organisation's status is listed as "Liquidation". Leidos Automation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LEIDOS AUTOMATION LIMITED

Legal Registered Office

UNIT 3
BEDFORD LINK LOGISTIC PARK
KEMPSTON
BEDFORDSHIRE
MK43 9SS
Other companies in LU1

Previous Names

EXMAC AUTOMATION LIMITED	19/06/2020
RYDERSTONE LIMITED	06/01/2009

Filing Information

Company Number		06758287
Company ID Number		06758287
Date formed		2008-11-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 13:29:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIDOS AUTOMATION LIMITED

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Company Officers of LEIDOS AUTOMATION LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN IAN JAMES	Director	2008-12-24
MICHAEL WILLIAM JAMES MACDONALD	Director	2008-12-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL WILLIAM JAMES MACDONALD	Company Secretary	2008-12-24	2016-11-22
MARCUS PAUL HUNTER	Director	2012-11-26	2013-11-01
NICHOLAS JOHN CRESPI	Director	2009-01-21	2010-06-28
GARY JOHN SWEENEY	Director	2009-01-21	2010-06-28
KEITH STEPHEN DUNGATE	Director	2008-11-25	2008-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN IAN JAMES	MHA-STOPFORD LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active - Proposal to Strike off
COLIN IAN JAMES	MACDONALD HUMFREY (PRODUCTS) LIMITED	Director	1999-04-30	CURRENT	1999-04-30	Dissolved 2015-06-18
MICHAEL WILLIAM JAMES MACDONALD	MHA-STOPFORD LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active - Proposal to Strike off
MICHAEL WILLIAM JAMES MACDONALD	MACDONALD HUMFREY (PRODUCTS) LIMITED	Director	1999-04-30	CURRENT	1999-04-30	Dissolved 2015-06-18
MICHAEL WILLIAM JAMES MACDONALD	LEIDOS SECURITY & AUTOMATION LIMITED	Director	1991-06-08	CURRENT	1988-06-02	Liquidation

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.

Date	Document Type	Document Description
2024-12-19		Voluntary liquidation Statement of receipts and payments to 2024-10-23
2023-12-14		Voluntary liquidation Statement of receipts and payments to 2023-10-23
2023-08-16		Appointment of a voluntary liquidator
2023-08-05		Removal of liquidator by court order
2022-11-01	LIQ01	Voluntary liquidation declaration of solvency
2022-11-01	600	Appointment of a voluntary liquidator
2022-10-31	LRESSP	Resolutions passed: Special resolution to wind up on 2022-10-24
2022-03-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-22	PSC02	Notification of Leidos Industrial Engineers Limited as a person with significant control on 2021-10-05
2021-11-22	PSC07	CESSATION OF LEIDOS SECURITY & AUTOMATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-18	AP01	DIRECTOR APPOINTED CHRISTOPHER RYAN CAGE
2021-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CORBETT REAGAN
2021-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND DAVENPORT
2021-02-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-08-04	AP03	Appointment of Benjamin Andrew Winter as company secretary on 2020-06-01
2020-07-20	PSC05	Change of details for Leidos Security & Automation Limited as a person with significant control on 2020-06-25
2020-06-26	PSC05	Change of details for Macdonald Humfrey (Automation) Limited as a person with significant control on 2020-05-28
2020-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/20 FROM 29-35 Bolton Road Luton Bedfordshire LU1 3HY
2020-06-19	CERTNM	Company name changed exmac automation LIMITED\certificate issued on 19/06/20
2020-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD CRAWFORD
2020-05-12	AP01	DIRECTOR APPOINTED JERALD SHROPSHIRE HOWE, JR.
2020-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-12-06	CH01	Director's details changed for Mr Alan Edward Crawford on 2019-08-02
2019-10-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN IAN JAMES
2019-08-06	AP01	DIRECTOR APPOINTED JOHN ROWLAND DAVENPORT
2018-12-27	SH01	14/12/18 STATEMENT OF CAPITAL GBP 7000200
2018-12-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-12-20	SH20	Statement by Directors
2018-12-20	SH19	Statement of capital on 2018-12-20 GBP 1
2018-12-20	CAP-SS	Solvency Statement dated 19/12/18
2018-12-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26	AD02	Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2017-01-26	AD03	Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-16	TM02	Termination of appointment of Michael William James Macdonald on 2016-11-22
2016-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-07	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-10	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-23	AR01	25/11/13 FULL LIST
2013-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS HUNTER
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10	AP01	DIRECTOR APPOINTED MR MARCUS PAUL HUNTER
2012-11-30	AR01	25/11/12 FULL LIST
2012-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES MACDONALD / 15/04/2012
2012-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES MACDONALD / 15/04/2012
2012-04-27	SH01	29/03/12 STATEMENT OF CAPITAL GBP 200
2012-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-09	AR01	25/11/11 FULL LIST
2011-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-05	AR01	25/11/10 FULL LIST
2010-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY SWEENEY
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRESPI
2010-07-15	RES01	ADOPT ARTICLES 28/06/2010
2010-07-15	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-15	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-20	AR01	25/11/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY SWEENEY / 25/11/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CRESPI / 25/11/2009
2009-05-15	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-15	RES01	ADOPT ARTICLES 24/03/2009
2009-05-15	225	CURREXT FROM 30/11/2009 TO 31/12/2009
2009-05-15	88(2)	AD 24/03/09 GBP SI 98@1=98 GBP IC 2/100
2009-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-09	88(2)	AD 21/01/09 GBP SI 1@1=1 GBP IC 1/2
2009-01-30	288a	DIRECTOR APPOINTED NICHOLAS JOHN CRESPI
2009-01-30	288a	DIRECTOR APPOINTED GARY JOHN SWEENEY
2009-01-06	288a	DIRECTOR APPOINTED COLIN JAMES
2009-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 31 CORSHAM STREET LONDON N1 6DR
2009-01-06	288a	DIRECTOR AND SECRETARY APPOINTED MICHAEL MACDONALD
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE
2009-01-06	CERTNM	COMPANY NAME CHANGED RYDERSTONE LIMITED CERTIFICATE ISSUED ON 06/01/09
2008-11-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LEIDOS AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2022-10-25

Fines / Sanctions

No fines or sanctions have been issued against LEIDOS AUTOMATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-19	Outstanding	HSBC BANK PLC
CHARGE OVER DEPOSIT	2009-04-01	Satisfied	FORTIS BANK UK BRANCH

Intangible Assets

Patents

We have not found any records of LEIDOS AUTOMATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEIDOS AUTOMATION LIMITED

Trademarks

We have not found any records of LEIDOS AUTOMATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEIDOS AUTOMATION 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 (32990 - Other manufacturing n.e.c.) as LEIDOS AUTOMATION LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where LEIDOS AUTOMATION 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.

Import/Export of Goods

Goods imported/exported by LEIDOS AUTOMATION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-04-01	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
		2010-11-01	84834090	Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEIDOS AUTOMATION 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 LEIDOS AUTOMATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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