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Home > England & Wales Companies > LEIDOS EUROPE, LIMITED
Company Information for

LEIDOS EUROPE, LIMITED

8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH,
Company Registration Number
09351724
Private Limited Company
Active

Company Overview

About Leidos Europe, Ltd
LEIDOS EUROPE, LIMITED was founded on 2014-12-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Leidos Europe, Limited is a Private Limited Company registered in 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
LEIDOS EUROPE, LIMITED
 
Legal Registered Office
8 MONARCH COURT THE BROOMS
EMERSONS GREEN
BRISTOL
BS16 7FH
 
Filing Information
Company Number 09351724
Company ID Number 09351724
Date formed 2014-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB210951440  
Last Datalog update: 2025-01-05 09:54:23
Primary Source:Companies House
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Company Officers of LEIDOS EUROPE, LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND VELDMAN
 Company Secretary 2017-07-06
ANGELA JAYNE CRABTREE
 Director 2017-07-06
ANGELA HEISE
 Director 2017-07-06
GRAHAM MOORE
 Director 2017-07-06
MATTHEW JOHN GETHIN WILES
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
FELICIA LYNN FARAGASSO
 Company Secretary 2014-12-11 2017-07-06
JAMES CANTOR
 Director 2015-03-04 2017-07-06
MARY SUSAN CRAFT
 Director 2016-04-13 2017-07-06
BARBARA DOORNINK
 Director 2014-12-11 2017-07-06
STEVEN SCOTT HANDLEY
 Director 2015-03-04 2017-07-06
BETTINA GARCIA WELSH
 Director 2015-03-04 2017-07-06
EUGENE LEE CARRICK JR
 Director 2015-10-01 2016-04-13
LEWIS FRED VON THAER
 Director 2015-03-04 2015-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA JAYNE CRABTREE LEIDOS SUPPLY, LIMITED Director 2015-03-04 CURRENT 2014-12-12 Active
GRAHAM MOORE LEIDOS CONSULTING SERVICES LIMITED Director 2018-02-12 CURRENT 2006-06-06 Liquidation
GRAHAM MOORE LEIDOS INNOVATIONS UK LTD Director 2018-02-12 CURRENT 1988-07-25 Active
GRAHAM MOORE LEIDOS INNOVATIONS UK GROUP LIMITED Director 2018-02-12 CURRENT 2008-09-12 Active
GRAHAM MOORE LEIDOS SUPPLY, LIMITED Director 2017-09-14 CURRENT 2014-12-12 Active
GRAHAM MOORE DISCS SUPPLIES LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
GRAHAM MOORE DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-05

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
2024-12-18CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-08DIRECTOR APPOINTED SIMON TONY HUTCHINGS
2024-02-07APPOINTMENT TERMINATED, DIRECTOR SIMON FOVARGUE
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ANGELA JAYNE CRABTREE
2024-02-07DIRECTOR APPOINTED ERIC ALAN FREEMAN
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2022-12-16CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL KEITH WILLIAMS
2022-06-23CH01Director's details changed for Simon Fovargue on 2022-06-23
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24AP01DIRECTOR APPOINTED NIGEL SAMUEL DOUGHERTY
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN ALEXANDER
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-11-12CH01Director's details changed for Simon Fovargue on 2020-11-12
2020-10-08CH01Director's details changed for Mrs Angela Jayne Crabtree on 2020-10-08
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED DAMIAN ALEXANDER
2019-11-15AP01DIRECTOR APPOINTED SIMON FOVARGUE
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN GETHIN WILES
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA L HEISE
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-02AP03Appointment of Brendan Bernard Turley as company secretary on 2018-09-24
2018-10-02TM02Termination of appointment of Raymond Veldman on 2018-09-24
2018-09-27CH03SECRETARY'S DETAILS CHNAGED FOR SECRETARY RAYMOND VELDMAN on 2018-09-27
2018-09-26CH03SECRETARY'S DETAILS CHNAGED FOR SECRETARY RAYMOND VELDMAN on 2018-09-25
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-10-09RP04AP01Second filing of director appointment of Matthew John Gethin Wiles
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23AP03Appointment of Secretary Raymond Veldman as company secretary on 2017-07-06
2017-08-23AP01DIRECTOR APPOINTED DIRECTOR GRAHAM MOORE
2017-08-23AP01DIRECTOR APPOINTED DIRECTOR ANGELA HEISE
2017-08-22AP01DIRECTOR APPOINTED MATTHEW JOHN GETHIN WILES
2017-08-22AP01DIRECTOR APPOINTED ANGELA JAYNE CRABTREE
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BETTINA WELSH
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HANDLEY
2017-08-22TM02Termination of appointment of Felicia Lynn Faragasso on 2017-07-06
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA DOORNINK
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA DOORNINK
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CANTOR
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA DOORNINK
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY CRAFT
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY CRAFT
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE CARRICK JR
2016-04-14AP01DIRECTOR APPOINTED MS MARY SUSAN CRAFT
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0111/12/15 FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MR EUGENE LEE CARRICK JR
2015-10-15AP01DIRECTOR APPOINTED MR EUGENE LEE CARRICK JR
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM DENNY END ROAD WATERBEACH UNIT G8, STIRLING HOUSE CAMBRIDGE CB25 9QE UNITED KINGDOM
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS VON THAER
2015-04-22RES01ADOPT ARTICLES 08/04/2015
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093517240001
2015-03-10AP01DIRECTOR APPOINTED MR LEWIS FRED VON THAER
2015-03-10AP01DIRECTOR APPOINTED MR STEVEN SCOTT HANDLEY
2015-03-10AP01DIRECTOR APPOINTED MRS BETTINA GARCIA WELSH
2015-03-10AP01DIRECTOR APPOINTED MR JAMES CANTOR
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to LEIDOS EUROPE, 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 LEIDOS EUROPE, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEIDOS EUROPE, LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEIDOS EUROPE, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIDOS EUROPE, LIMITED
Trademarks
We have not found any records of LEIDOS EUROPE, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIDOS EUROPE, 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 (52290 - Other transportation support activities) as LEIDOS EUROPE, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEIDOS EUROPE, 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 LEIDOS EUROPE, 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 EUROPE, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS16 7FH