DRS TECHNOLOGIES UK LIMITED

LEONARDO, LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB

Company Number: 02518826
Incorporation date: 05-Jul-1990
Status: Active
Company type: Private Limited Company

SIC codes:
26200 Manufacture of computers and peripheral equipment






FINANCIALS (BETA)


Accounts Filed: DORMANT

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2017 GBP 14,137,000 2,339,000 1,246,000 50,000 -673,000
31-Dec-2016 GBP 14,137,000 2,339,000 1,246,000 50,000 673,000 2,862,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 1 1
31-Dec-2017 GBP 7,214,000 5,559,000 1,655,000 7,214,000
31-Dec-2016 GBP 9,036,000 11,049,000 5,559,000 7,214,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned REFFOLD, Nicola Jayne 2006-07-13 2020-07-03 Accountant British 0 - 2
Resigned STANFORD, Peter Richard 2003-06-20 2006-07-12 0 - 3
Resigned ROSSITER, Paul Henry 2001-12-21 2003-06-20 0 - 13
Resigned WALLIS, Leslie Charles 1999-02-26 2001-12-21 0 - 6
Resigned ROSSITER, Paul Henry 0000-00-00 1999-02-26 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active WEIR, Adrian 23 Jul 2021 Director British 3 - 00 (0.0%)
Resigned PORTER, Craig 25 Feb 2021 23 Jul 2021 Director British 2 - 73 (33.3%)
Active THOMSIT, Kevin Geoffrey 25 Feb 2021 Director British 5 - 33 (37.5%)
Resigned WALLACE, Sally Ann 01 May 2014 01 Jan 2017 Group President Usa 0 - 10 (0.0%)
Resigned MURPHY, Terence 28 Jan 2014 01 May 2014 Coo Usa 0 - 20 (0.0%)
Resigned HURST, Samantha 01 Nov 2013 31 Jan 2020 Program Manager British 1 - 10 (0.0%)
Resigned REFFOLD, Nicola Jayne 18 Apr 2013 25 Feb 2021 Financial Controller British 0 - 10 (0.0%)
Resigned SARRICA, Michael 18 Apr 2013 28 Jan 2014 Group President American 0 - 10 (0.0%)
Resigned NORTON, John Ralph 18 Apr 2013 20 Sep 2013 Oeprations Manager British 1 - 51 (16.7%)
Resigned MURPHY, Terence 26 Apr 2012 18 Apr 2013 Group President Usa 0 - 20 (0.0%)
Resigned RINSKY, Jason Wayne 02 Nov 2010 01 Jan 2017 Senior Vice President, Tax American 0 - 21 (50.0%)
Resigned David Jeremy WARD 02 Nov 2010 07 Feb 2013 Director British 1 - 21 (33.3%)
Resigned HOLDCROFT, Andrew Charles 02 Jun 2010 18 Apr 2013 Deputy Managing Director British 0 - 31 (33.3%)
Resigned SINN, Jerry Laverne 08 Jan 2009 26 Apr 2012 Group President American 0 - 10 (0.0%)
Resigned SHEEHAN, Michael James 13 Jul 2006 22 Oct 2008 General Manager American 0 - 10 (0.0%)
Resigned BOULTON, Stuart Michael 04 Oct 2004 02 Jun 2010 Engineer British 0 - 1811 (61.1%)
Resigned STANFORD, Peter Richard 20 Jun 2003 12 Jul 2006 Accountant British 0 - 31 (33.3%)
Resigned MCNEIGHT, Richard Patrick 14 Apr 2003 13 Jul 2006 Engineer American 0 - 10 (0.0%)
Resigned Colin Hewson HOW 17 Jan 2002 31 Dec 2004 Managing Director British 1 - 52 (33.3%)
Resigned ROSSITER, Paul Henry 01 Nov 2000 20 Jun 2003 Director British 0 - 137 (53.8%)
Resigned Terrence DEROSA 26 Feb 1999 31 Mar 2003 Director Us 0 - 10 (0.0%)
Resigned WALLIS, Leslie Charles 26 Feb 1999 21 Dec 2001 Finance Director British 0 - 62 (33.3%)
Resigned HURST, Peter Henry 29 Sep 1998 01 Jan 2018 Director British 2 - 43 (50.0%)
Resigned CARLSON, Robert Arthur 13 Jan 1993 18 Feb 1999 Director American 0 - 10 (0.0%)
Resigned RUSHTON, Christopher Keith 30 Nov -0001 13 Jan 1993 Director British 0 - 71 (14.3%)
Resigned Peter David ENGLANDER 30 Nov -0001 13 Jan 1993 Director British 1 - 3316 (47.1%)
Resigned PRIOR, David 30 Nov -0001 30 Nov 2000 Managing Director British 0 - 10 (0.0%)
Resigned CLARK, Ronald 30 Nov -0001 13 Jan 1993 Director British 0 - 85 (62.5%)
Resigned ROSSITER, Paul Henry 30 Nov -0001 26 Feb 1999 Director British 0 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 18.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SELEX ELSAG LIMITED (00964533 ) - Active
VEGA CONSULTING SERVICES LIMITED (01393778 ) - Dissolved
DRS TECHNOLOGIES UK LIMITED (02518826 ) - Active
LEONARDO INTERNATIONAL LIMITED (04338546 ) - Dissolved
LEONARDO MW LTD (04960327 ) - Active
SELEX ES LTD (05321115 ) - Dissolved
LEONARDO LIMITED (05360430 ) - Active
SELEX ES (PROJECTS) LTD (05821120 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-022017-07-022015-07-022014-07-022013-07-02
LEONARDO MW LIMITEDORDINARY1
100%
558,807
100%
0
0%
0
0%
0
0%
DRS TECHNOLOGIES INCORDINARY0
0%
0
0%
5,558,807
100%
14,676,425
100%
14,676,425
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

DRS TECHNOLOGIES UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Rugged electronic devices 2015-09-14 Terminated GB2542347
Imaging arrangement and method 1999-02-15 Ceased GB2338080
Electro-optic device with independently gatable portions 1999-02-15 Ceased GB2382666
High voltage ramp generator 1997-12-12 Ceased GB2336959
Optical beam splitter and electronic high speed camera incorporating it 1993-11-29 Ceased GB2284273

COMPETITORS

(Based on Sic code: 26200 Manufacture of computers and peripheral equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IBM UNITED KINGDOM LIMITED , , P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HANTS, , PO6 3AU 00741598 2017-12-31 3,713,300,000 49,800,000
ATOS IT SERVICES UK LIMITED , , SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, , UNITED KINGDOM, WC1V 6EA 01245534 2017-12-31 1,614,791,000 121,861,000 62090-Other information technology service activities
70229-Management consultancy activities other than financial management
86900-Other human health activities
HP INC UK LIMITED , , EARLEY WEST, 300 THAMES VALLEY PARK DRIVE, READING, , UNITED KINGDOM, RG6 1PT 09408979 2017-12-31 1,399,578,000 2,863,000
LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED , , 2ND FLOOR, REDWOOD 3 CHINEHAM PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WQ 04912819 2018-03-31 842,747,752 8,800,292
NORTHGATE PUBLIC SERVICES (UK) LIMITED , , 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DX 00968498 2018-04-30 144,619,000 16,245,000
CENTERPRISE INTERNATIONAL LIMITED , , HAMPSHIRE INTERNATIONAL BUSINESS, PARK LIME TREE WAY CHINEHAM, BASINGSTOKE, HAMPSHIRE, , RG24 8GQ 01738519 2018-08-31 79,450,850 395,774
ADVA OPTICAL NETWORKING LIMITED , , ADVANTAGE HOUSE TRIBUNE WAY, CLIFTON MOOR, YORK, NORTH YORKSHIRE, , YO30 4RY 03593238 2017-12-31 53,657,000 1,446,000 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
ZONAL RETAIL DATA SYSTEMS LIMITED , , 1 TANFIELD, , EDINBURGH, , , EH3 5DA SC069596 2018-06-30 53,331,000 3,219,000
EVERTZ UK LIMITED , , 260 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, , ENGLAND, RG41 5TP 03458137 2018-03-31 19,917,947 0 62012-Business and domestic software development
N.E.M. CO. LIMITED , , WEDGEWOOD WAY, STEVENAGE, HERTFORDSHIRE, , , SG1 4SX 01738476 2018-03-31 13,429,113 0
KONTRON UK LIMITED , , APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ 03204417 2017-12-31 5,170,225 0 62020-Information technology consultancy activities
WESTERMO DATA COMMUNICATIONS LIMITED , , TALISMAN BUSINESS CENTRE DUNCAN ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO31 7GA 03059742 2017-12-31 3,670,794 0
ACULAB PLC , , LAKESIDE, BRAMLEY ROAD, MOUNT, FARM, MILTON KEYNES, BUCKINGHAMSHIRE, , , MK1 1PT 01397386 2018-06-30 2,792,681 0
MACTEK SYSTEMS LIMITED , , 117 SILVERDALE DRIVE, WATERLOOVILLE, PORTSMOUTH, HANTS, , PO7 6DU 02225687 2018-06-30 123,601 0 61900-Other telecommunications activities
62090-Other information technology service activities
74909-Other professional, scientific and technical activities not elsewhere classified
BLACKBOX INKWELL LIMITED , , 17 NORTHEND, BATHEASTON, BATH, AVON, , BA1 7EE 06951231 2018-07-31 95,060 0
FOXTEQ (UK) LIMITED , , 13 QUEENS ROAD, , ABERDEEN, , , AB15 4YL SC180270 2017-12-31 92,038 0
AAPRO LIMITED , , 49 FRAMPTON CLOSE, BRANSHOLME, HULL, , UNITED KINGDOM, HU7 6BB 09350911 2018-12-31 81,505 0 33130-Repair of electronic and optical equipment
47910-Retail sale via mail order houses or via Internet
90030-Artistic creation
WIZDISH LIMITED , , 7 ORCHARD GROVE, , CHALFONT ST PETER, BUCKS, , SL9 9EU 06879638 2018-04-30 52,281 0 62011-Ready-made interactive leisure and entertainment software development
93130-Fitness facilities
GEMSTONE COMPUTERS LIMITED , , 13 BERGAMOT ROAD, ALLINGTON, MAIDSTONE, , ENGLAND, ME16 9FX 05395219 2018-08-31 31,676 0
ARPANET LIMITED K E JAY & CO, , 146 HIGH STREET, , BILLERICAY, ESSEX, , CM12 9DF 02629589 2018-05-31 30,099 0 62090-Other information technology service activities
SPECTRAKEY LTD , , 13 HAZELWOOD CLOSE, , CHESHAM, BUCKINGHAMSHIRE, , HP5 3DR 07208132 2018-03-31 10,440 0 59120-Motion picture, video and television programme post-production activities
62090-Other information technology service activities
95110-Repair of computers and peripheral equipment
MAID TECHNOLOGY LIMITED , , DEAD MAIDS FARM, HIGH STREET, CHAPMANSLADE, WESTBURY, WILTSHIRE, , BA13 4AJ 03566081 2018-05-31 9,070 0
SOUTHERN SWALLOW LIMITED , , 8 THE RIGG, , YARM, CLEVELAND, , TS15 9XA 08740803 2018-10-31 5,800 0 26400-Manufacture of consumer electronics
62012-Business and domestic software development
62020-Information technology consultancy activities
MASSLESS LIMITED , , FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD, CAMBRIDGE, , ENGLAND, CB4 2HY 09049992 2016-05-31 5,000 0 62012-Business and domestic software development
OMNICOM SYSTEMS (UK) LIMITED , , 17 BARDLEY CRESCENT, TARBOCK GREEN, PRESCOT, , , L35 1RJ 03353216 2018-04-30 3,959 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
95110-Repair of computers and peripheral equipment
IT LINCS LIMITED , , 15 MORTON CLOSE, , IMMINGHAM, NORTH EAST LINCOLNSHIRE, , DN40 2BS 08394567 2018-02-28 2,788 0 95110-Repair of computers and peripheral equipment
INFINNOVATION LIMITED , , 6 NORTH QUAY, , ABINGDON, , , OX14 5RY 08557117 2018-06-30 1,934 0 62020-Information technology consultancy activities
B.H.O.S.S MICROSYSTEMS LIMITED , , 17 TRINITY CLOSE, , CRAWLEY, WEST SUSSEX, , RH10 3TN 02540007 2018-09-30 673 0 47910-Retail sale via mail order houses or via Internet
62012-Business and domestic software development
72190-Other research and experimental development on natural sciences and engineering
CALLY LTD , , 33 GLENCOE WAY, ORTON SOUTHGATE, PETERBOROUGH, , ENGLAND, PE2 6SJ 09933759 2018-01-31 176 0
MONFACT LTD , , 14 PARKVIEW FLATS PRINCES GATE, , PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 4DY 11089016 2018-11-30 0 0 62012-Business and domestic software development
62020-Information technology consultancy activities
62090-Other information technology service activities
NIGHTOWL KEYBOARDS LTD , , 3 GREENSIDE, WAPPENHAM, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 8SH 04780564 2018-05-31 0 0
UNITY COMPUTER LIMITED , , 20 PARK DRIVE EAST, MIRFIELD, WEST YORKSHIRE, , , WF14 9NH 02599875 2018-03-31 0 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
85320-Technical and vocational secondary education
CENTERPRISE INTL HOLDINGS LIMITED , , HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE, , RG24 8GQ 07333982 0000-00-00 0 0
NIPPY NETWORKS LTD , , UNIT 8 SAXON BUSINESS CENTRE, 41-59 WINDSOR AVENUE, LONDON, , , SW19 2RR 05365559 0000-00-00 0 0 61300-Satellite telecommunications activities

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
DRS TECHNOLOGIES UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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