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Nom	Leidos Industrial Engineers Limited
Adresse	Unit 4-6 Enterprise Way Wickford Business Park Wickford Essex SS11 8DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 octobre 2022
Société Numéro de Registre	01707058 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	C.K. Industrial Engineers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Leidos Security Detection & Automation U.K. Ltd. Status: Active Notified: 05/10/2021 Companies House Number: 03385354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freeman, Paul Arthur Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2018 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Leidos Security & Automation Limited Status: Ceased Notified: 18/09/2018 Ceased: 05/10/2021 Companies House Number: 02263923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Russell, Edward John Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2018 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Antal, Daniel John Reston, United States Status: Active Notified: 01/04/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Canarim, Henrique Bertolo Reston, United States Status: Active Notified: 08/09/2023 Role: Secretary

Schmanske, Mary Victoria Reston, United States Status: Active Notified: 07/02/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Howe, Jr., Jerald S Reston, United States Status: Ceased Notified: 04/05/2020 Ceased: 01/04/2024 Date of Birth: 01/1956 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Kimball, Carly Elizabeth Reston, United States Status: Ceased Notified: 20/06/2023 Ceased: 07/02/2024 Date of Birth: 06/1975 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Winter, Benjamin Andrew Reston, United States Status: Ceased Notified: 01/06/2020 Ceased: 08/09/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Leidos Automation Limited Status: Active Notified: 05/10/2021 Companies House Number: 06758287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Leidos Industrial Engineers Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)