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RAYTHEON SYSTEMS LIMITED

KAO ONE, KAO PARK, HARLOW, ESSEX, CM17 9NA

Company Number: 00406809
Incorporation date: 23-Mar-1946
Status: Active
Entity type: Private Limited Company

SIC codes:
84220 Defence activities





SUMMARY

This company is 78.1 years old and is currently active. It is controlled by Raytheon United Kingdom Limited. The company has positive equity (net assets) of GBP 360 million which has increased from GBP 330.4 million in the previous year. The latest reported revenue figure is GBP 552.7 million which is similar to the previous year's figure of GBP 558.1 million. The company has 8 active officers (directors or partners) who are or were officers of 25 other companies, 13 (52.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 552,714,000 69,802,000 80,198,000
31-Dec-2018 GBP 558,135,000 56,290,000 207,760,000
31-May-2018 GBP 461,455,000 8,219,000 8,078,000
31-Dec-2016 GBP 474,604,000 49,049,000 42,095,000
31-Dec-2015 GBP 334,909,000 30,782,000 179,543,000 148,080,000
31-Dec-2013 GBP 297,404,000 36,101,000 10,252,000 81,992,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 62,899,000 365,549,000 240,042,000 119,975,000 360,017,000
31-Dec-2018 GBP 131,573,000 508,729,000 240,042,000 90,352,000 330,394,000
31-May-2018 GBP 604,847,000 751,935,000 359,712,000 197,098,000 556,810,000
31-Dec-2016 GBP 273,997,000 419,983,000 359,712,000 157,153,000 516,865,000
31-Dec-2015 GBP 10,900,000 660,178,000 359,712,000 390,175,000 749,887,000
31-Dec-2013 GBP 29,804,000 476,407,000 13,000 14,000 17,000 18,000 21,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -49.85% -119,670,000 359,712,000 240,042,000 -68,333,000
31-Dec-2015 GBP 100.00% 359,695,000 17,000 359,712,000 159,519,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active John Alan REILLY 30 Oct 1999 16 Apr 2024 Solicitor British 11 - 39
Resigned Brian Alfred CALLAGHAN 28 Mar 1994 29 Oct 1999 Company Secretary British 0 - 13
Resigned Brian Alfred CALLAGHAN 29 Oct 1999 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Paul Bryan FERRARO 29 Nov 2023 Director American 1 - 20 (0.0%)
Active Chander NIJHON 01 Jun 2023 Director American 1 - 00 (0.0%)
Resigned Denis Joseph DONOHUE 12 Sep 2022 01 Jun 2023 Director American 0 - 10 (0.0%)
Active Sinead Teresa O'DONNELL 01 Jan 2022 Director British 1 - 00 (0.0%)
Active Michael Robert GUINAN 06 Oct 2020 Director British 3 - 11 (25.0%)
Active Barbara Jean BORGONOVI 09 Jul 2020 Company Director American 1 - 00 (0.0%)
Active Jeffrey LEWIS 10 Mar 2020 Director British 2 - 00 (0.0%)
Resigned James Mitchell STEVISON 30 May 2019 09 Jul 2020 Director American 0 - 10 (0.0%)
Active Bryan Dean ROSSELLI 30 May 2019 Director American 1 - 00 (0.0%)
Resigned Pamela Ann WICKHAM 01 Jan 2019 03 Apr 2020 Director American 0 - 10 (0.0%)
Resigned David John BROADBENT 01 Jan 2019 10 Nov 2023 Director American 0 - 10 (0.0%)
Resigned Roy AZEVEDO 01 Jan 2019 01 Mar 2023 Director American 0 - 10 (0.0%)
Resigned Sarah Jill LENNARD 07 Nov 2018 31 Dec 2021 Director British 0 - 10 (0.0%)
Resigned Thomas Galloway Dunlop Du Roy De Blicquy, Lord STRATHCLYDE 04 Jun 2018 31 Dec 2022 Director British 0 - 10 (0.0%)
Resigned Richard Kevin SMITH 22 Feb 2018 25 Feb 2020 Director British 0 - 103 (30.0%)
Resigned Paul Bryan FERRARO 22 Feb 2018 30 May 2019 Director American 1 - 20 (0.0%)
Resigned Paul Bryan FERRARO 22 Feb 2018 30 May 2019 Director American 0 - 20 (0.0%)
Resigned David Edward FARNSWORTH 22 Feb 2018 12 Dec 2018 Director American 0 - 20 (0.0%)
Resigned Nigel Elton, Sir SHEINWALD 03 Jan 2017 12 Nov 2020 Director British 0 - 10 (0.0%)
Resigned Richard Leon, Sir PANIGUIAN 05 Aug 2015 25 Jun 2017 Director British 0 - 10 (0.0%)
Resigned Rebecca Lee RHOADS 15 Dec 2014 30 Jan 2018 Chief Information Officer American 0 - 10 (0.0%)
Resigned Richard Raymond YUSE 18 Jun 2014 07 Nov 2018 Director American 0 - 10 (0.0%)
Resigned John Delanier HARRIS II 18 Jun 2014 03 Apr 2020 Director American 0 - 10 (0.0%)
Resigned Matthew Guy RIDDLE 18 Oct 2012 14 May 2014 Director United States 0 - 10 (0.0%)
Resigned Ian Robert STOPPS 03 Jul 2012 30 Jun 2016 Director British 0 - 10 (0.0%)
Resigned James Michael QUINN 31 Jan 2012 03 Aug 2016 Finance Director British 0 - 80 (0.0%)
Resigned Taylor Walton, Dr LAWRENCE 31 Jan 2012 30 May 2019 Company Director American 0 - 10 (0.0%)
Resigned Daniel Joseph CROWLEY 13 Oct 2011 01 May 2013 Company Director American 0 - 10 (0.0%)
Resigned Robert Marcel DELORGE 05 Mar 2010 18 Jun 2014 Company Director American 0 - 20 (0.0%)
Resigned Daren Robert HARRIS 19 Jun 2008 26 Aug 2011 Chief Financial Officer British 0 - 20 (0.0%)
Resigned Jane Parrott CHAPPELL 16 Jun 2008 13 Oct 2011 Vice President Sis United States 0 - 10 (0.0%)
Resigned Richard Nicholas DANIEL 08 Dec 2006 09 Jul 2020 Business Executive British 0 - 20 (0.0%)
Active John Alan REILLY 14 Sep 2006 Business Executive British 11 - 3928 (56.0%)
Resigned Brian Michael MCKEON 01 Jun 2006 05 Mar 2010 Business Executive American 0 - 30 (0.0%)
Resigned Keith Gilbert Thomas ROBINSON 09 Dec 2005 21 Jul 2011 Director British 0 - 10 (0.0%)
Resigned William Purcell JONES JR 16 Sep 2005 28 May 2008 Business Executive American 0 - 10 (0.0%)
Resigned Alan Hugh Irvine, Dr MCCORMICK 17 Sep 2004 08 Dec 2006 Business Executive British 0 - 10 (0.0%)
Resigned John Casey TRIPP 17 Sep 2004 28 Sep 2007 Business Executive British 0 - 20 (0.0%)
Resigned Dean Richard MASON 26 Mar 2004 28 Jul 2006 Business Executive British 0 - 20 (0.0%)
Resigned Shirley MADIN 26 Mar 2004 16 Jun 2006 Business Executive British 0 - 10 (0.0%)
Resigned David John WRIGHT 01 Oct 2003 16 Sep 2005 Business Executive British 0 - 10 (0.0%)
Resigned John Joseph CRONIN 12 Sep 2003 17 Mar 2006 Engineer American 0 - 30 (0.0%)
Resigned James William TRAIL 04 Sep 2003 01 May 2013 Business Executive British 1 - 2516 (61.5%)
Resigned David Edward FARNSWORTH 21 Mar 2003 04 Nov 2014 Executive American 0 - 10 (0.0%)
Resigned Terry Wayne HALL 13 Sep 2002 17 Apr 2003 Executive Usa 0 - 10 (0.0%)
Resigned Peter John ROBBIE 14 Jun 2002 12 Feb 2004 Company Director British 0 - 20 (0.0%)
Resigned Robert Eugene MCINTYRE 28 Feb 2002 12 Sep 2003 Electronics Engineer American 0 - 52 (40.0%)
Resigned Archibald William REIDPATH 28 Feb 2002 19 Jun 2003 Manufacturing Engineer British 0 - 10 (0.0%)
Resigned Susan Elizabeth BAUMGARTEN 14 Dec 2001 16 Mar 2005 Executive American 0 - 10 (0.0%)
Resigned Thomas Mcnulty CULLIGAN 26 Sep 2001 18 Oct 2012 Vp Executive American 0 - 10 (0.0%)
Resigned Robert, Sir HAYMAN-JOYCE 20 Sep 2000 30 Jun 2012 Director British 0 - 41 (25.0%)
Resigned Kenneth Craig DAHLBERG 01 Mar 2000 26 Mar 2001 Business Executive American 0 - 30 (0.0%)
Resigned Norman Wilson RAY 01 Mar 2000 28 Feb 2002 Business Executive Us 0 - 10 (0.0%)
Resigned Franklyn A CAINE 21 Sep 1999 14 Dec 2001 Business Executive Usa 0 - 31 (33.3%)
Resigned Francis MARCHILENA 15 Dec 1998 31 Jul 2002 Executive Vice President Usa 0 - 20 (0.0%)
Resigned Dale REIS 28 Jan 1998 23 Dec 1999 Vice President Us 0 - 21 (50.0%)
Resigned Martin Roland George WOOD 20 Jan 1998 31 Dec 2003 Company Director British 0 - 4119 (46.3%)
Resigned Walter Winant BENDER 15 Jan 1998 31 Dec 1998 Company Director American 0 - 31 (33.3%)
Resigned Peter R D'ANGELO 07 Jan 1998 21 Sep 1999 Executive Vice President Cfo American 0 - 10 (0.0%)
Resigned Peter Robert MCKEE 29 Dec 1997 28 Feb 2002 Director British 2 - 3316 (45.7%)
Resigned Francis MARCHILENA 29 Dec 1997 15 Jan 1998 Company Director Usa 0 - 20 (0.0%)
Resigned Brian Dennis CULLEN 29 Dec 1997 20 Nov 1998 Company Director American 0 - 21 (50.0%)
Resigned Roger William BARRY 12 Mar 1996 02 Feb 1998 Managing Director British 0 - 54 (80.0%)
Resigned Kenneth Carmichael, Sir MACDONALD 01 Oct 1995 20 Sep 2000 Director British 0 - 72 (28.6%)
Resigned Patrick Kevin HARRISON 13 Sep 1993 30 Nov 2003 Finance Director British 0 - 1910 (52.6%)
Resigned Thomas Cecil LIGON 19 Aug 1993 22 Nov 1996 Assistant General Manager And British 0 - 32 (66.7%)
Resigned Louis Patrick MOTTA 23 Apr 1993 28 Feb 1995 Operations Manager American 0 - 10 (0.0%)
Resigned Richard Antony RIPPER 19 Aug 1993 Company Director British 0 - 176 (35.3%)
Resigned Robert Norman PRESS 23 Apr 1993 Usa 0 - 10 (0.0%)
Resigned Kenneth Carmichael, Sir MACDONALD 20 Sep 2000 British 0 - 72 (28.6%)
Number of active directors: 8
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 10.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
RAYTHEON UNITED KINGDOM LIMITED (00337167) - Active ✔✔
RAYTHEON SYSTEMS LIMITED (00406809) - Active ✔✔✔✔✔✔✔✔
RAYTHEON MARINE EUROPE LIMITED (00414989) - Dissolved ✔
HALLAMS (ELECTRICAL CONTRACTORS) LIMITED (00426540) - Active ✔
RAYCAB (SOUTH) LIMITED (00469602) - Active ✔
RAYTHEON TAG COMPONENTS LIMITED (00534712) - Dissolved ✔
PENMAR & COMPANY LIMITED (00585643) - Active ✔
DATA LOGIC LIMITED (00904886) - Dissolved ✔
COMPUTER SYSTEMS & PROGRAMMING LIMITED (00943889) - Dissolved ✔
RAYCAB (NORTH) LIMITED (00974864) - Active ✔
GROOM AVIATION LIMITED (00989319) - Dissolved ✔
SQUARE ONE COMPUTER SERVICES LIMITED (01144246) - Dissolved ✔
RAYTHEON FLIGHT TRAINING LIMITED (01444570) - Dissolved ✔
DATA LOGIC ALTERGO LIMITED (01711091) - Dissolved ✔
DATA LOGIC PROPERTIES LIMITED (01917918) - Active ✔
RAYTHEON E-SYSTEMS LIMITED (01983797) - Dissolved ✔
RAYTHEON COMPUTER PRODUCTS EUROPE LIMITED (02746461) - Dissolved ✔
RAYTHEON LIMITED (02835101) - Active ✔✔
ROSEMOUNT AEROSPACE LIMITED (02849033) - Active ✔
RAYTHEON TI SYSTEMS LIMITED (03401503) - Dissolved ✔
RAYTHEON AIRCRAFT SERVICES LIMITED (03479031) - Active ✔
JAVELIN (UK) LIMITED (04768816) - Active ✔✔
RAYTHEON MENA GROUP LIMITED (09964922) - Active ✔✔
NORTHERN SPACE & SECURITY LTD. (10758658) - Active - Proposal to Strike off ✔✔
RAYTHEON MICROELECTRONICS EUROPA LIMITED (SC035083) - Dissolved ✔
RAYTHEON MICROELECTRONICS LIMITED (SC125496) - Dissolved ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-212015-03-212014-03-212013-07-242012-07-24
RAYTHEON UNITED KINGDOM LTDA PREFERRED720,000,000
80.0%		720,000,000
80.0%		720,000,000
80.0%		0
0%		0
0%
RAYTHEON UNITED KINGDOM LTDORDINARY179,711,780
20.0%		179,711,780
20.0%		179,711,780
20.0%		179,711,780
20.0%		179,711,780
20.0%
RAYTHEON COMPANYA PREFERRED0
0%		0
0%		0
0%		720,000,000
80.0%		720,000,000
80.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RAYTHEON SYSTEMS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 29 4% 8% 82034
2023-01-01 2023-06-30 29 4% 12% 75188
2022-07-01 2022-12-31 26 2% 7% 65976
2022-01-01 2022-06-30 27 2% 12% 59598
2021-07-01 2021-12-31 25 0% 7% 55779
2021-01-01 2021-06-30 25 1% 9% 48581
2020-07-01 2020-12-31 23 1% 7% 39174
2020-01-01 2020-06-30 31 3% 12% 32928
2019-07-01 2019-12-31 34 3% 13% 28870
2019-01-01 2019-06-30 40 7% 24% 20180
2018-07-01 2018-12-31 41 7% 20% 10611
2018-01-01 2018-06-30 41 8% 26% 2207


COURT CASES


Date Title Reference Subject
2018-08-07 Miss SF Vinney v Raytheon Systems Ltd [2018] UKET 3200897/2018 Unfair Dismissal
2018-01-09 Mrs L Blakemore v Raytheon Systems Ltd [2018] UKET 2600934/2017 Unfair Dismissal
2015-02-17 The Secretary of State for the Home Department v Raytheon Systems Ltd [2015] EWHC 311 (TCC)
2014-12-19 The Secretary of State for the Home Department v Raytheon Systems Ltd [2014] EWHC 4375 (TCC)

PATENTS


Title Date filed Status Publication number
Method and apparatus for position estimation 2016-08-26 Pending GB2553141
Secondary radar message decoding 2004-03-08 Granted GB2412027
Secondary radar message decoding 2004-03-08 Granted GB2435139
Improvements relating to radar antenna systems 1993-08-24 Granted GB2281671

COMPETITORS

(Based on Sic code: 84220 Defence activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS (OMAN) LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 03135337 2017-12-31 1,056,962,000 64,519,000
GENERAL DYNAMICS UNITED KINGDOM LIMITED 21 HOLBORN VIADUCT, LONDON, EC1A 2DY 01911653 2017-12-31 680,242,000 82,836,000
RAYTHEON SYSTEMS LIMITED KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA 00406809 2017-12-31 461,455,000 39,945,000
BABCOCK DSG LTD 33 WIGMORE STREET, LONDON, W1U 1QX 09329025 2018-03-31 371,986,000 4,605,000
BOEING DEFENCE UK LIMITED 25 VICTORIA STREET, LONDON, SW1H 0EX 01290439 2017-12-31 306,674,000 3,491,000
BABCOCK LAND LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 03493110 2018-03-31 258,272,000 16,190,000
BABCOCK MARINE (CLYDE) LIMITED ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD SC220243 2018-03-31 155,298,000 12,078,000
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 02564455 2017-12-31 111,081,000 36,115,000
HOLDFAST TRAINING SERVICES LIMITED BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ENGLAND, ME4 4UG 04094249 2018-03-31 105,054,000 19,963,000
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX 06522636 2018-03-31 91,902,000 3,667,000
ATLAS ELEKTRONIK UK LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DT2 8ZB 05582639 2017-09-30 37,394,000 2,571,000
CIVIL DEFENCE SUPPLY LIMITED UNITS B5 & B6 PAVING WAY OFF WHISBY ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QW 03542902 2017-12-31 1,488,322 0
PENTIUS LTD THE WALLED GARDEN, 93, THE HIGH STREET, SHARNBROOK, BEDFORDSHIRE, UNITED KINGDOM, MK44 1PE 09957157 2019-01-31 179,041 0
TONEKEY SYSTEMS LTD 88 ABBEY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3QX 06617159 2018-06-30 97,684 0
MOUNTJOY GODLY AND GRAY LIMITED 43 WHITECROSS ROAD, WESTON SUPER MARE, SOMERSET, BS23 1EN 06557450 2018-04-30 76,253 0
ENCOURAGEMENT LIMITED 153 HIGH ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ENGLAND, CO2 0EB 09851926 2018-11-30 9,800 0
AWE MANAGEMENT LIMITED SERCO HOUSE, 16 BARTLEY WAY, HOOK, ENGLAND, RG27 9UY 03664571 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RAYTHEON SYSTEMS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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