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RAYTHEON SYSTEMS LIMITED

Learn more about RAYTHEON SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLES, ELIZABETH WAY, HARLOW, ESSEX, CM19 5BB

RAYTHEON SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00406809
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.23
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84220 - Defence activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 359711780
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DIRECTOR APPOINTED SIR RICHARD LEON PANIGUIAN
Form type: AP01
Date: 2015.08.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR APPOINTED MRS REBECCA LEE RHOADS
Form type: AP01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID FARNSWORTH
Form type: TM01
Date: 2014.11.13
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DIRECTOR APPOINTED MR JOHN DELANIER HARRIS II
Form type: AP01
Date: 2014.07.14
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DIRECTOR APPOINTED MR RICHARD RAYMOND YUSE
Form type: AP01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DELORGE
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDDLE
Form type: TM01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES TRAIL
Form type: TM01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CROWLEY
Form type: TM01
Date: 2013.05.09
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DIRECTOR APPOINTED MATTHEW GUY RIDDLE
Form type: AP01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CULLIGAN
Form type: TM01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCNULTY CULLIGAN / 22/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FARNSWORTH / 22/08/2012
Form type: CH01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 08/08/2012
Form type: CH01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 08/08/2012
Form type: CH01
Date: 2012.08.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 08/08/2012
Form type: CH03
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS DANIEL / 08/08/2012
Form type: CH01
Date: 2012.08.09
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DIRECTOR APPOINTED MR IAN ROBERT STOPPS
Form type: AP01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYMAN-JOYCE
Form type: TM01
Date: 2012.07.16
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DIRECTOR APPOINTED DR TAYLOR WALTON LAWRENCE
Form type: AP01
Date: 2012.02.08
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DIRECTOR APPOINTED MR JAMES MICHAEL QUINN
Form type: AP01
Date: 2012.02.08
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DIRECTOR APPOINTED DANIEL JOSEPH CROWLEY
Form type: AP01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR JANE CHAPPELL
Form type: TM01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
Form type: TM01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
Form type: TM01
Date: 2011.08.24
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11/08/11 STATEMENT OF CAPITAL GBP 359711780
Form type: SH01
Date: 2011.08.17
£2.95
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ADOPT ARTICLES 10/08/2011
Form type: RES01
Date: 2011.08.17
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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18/11/10 STATEMENT OF CAPITAL GBP 179711780
Form type: SH01
Date: 2011.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.13
Child documents:
Document type: ANNOTATION
Date: 2010.12.13
Form type: RES01
Document description: ADOPT ARTICLES 18/11/2010
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FARNSWORTH / 24/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCNULTY CULLIGAN / 24/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS DANIEL / 24/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCEL DELORGE / 24/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GILBERT THOMAS ROBINSON / 24/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ROBERT HARRIS / 24/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE PARROTT CHAPPELL / 24/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT HAYMAN-JOYCE / 24/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR APPOINTED MR ROBERT MARCEL DELORGE
Form type: AP01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKEON
Form type: TM01
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
£2.95
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DIRECTOR APPOINTED MS JANE PARROTT CHAPPELL
Form type: 288a
Date: 2008.09.20
£2.95
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DIRECTOR APPOINTED MR DAREN ROBERT HARRIS
Form type: 288a
Date: 2008.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM JONES JR
Form type: 288b
Date: 2008.06.20

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Company directors and board members:

JOHN ALAN REILLY (current)
Secretary, SOLICITOR, 1999.10.30
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
RICHARD NICHOLAS DANIEL (current)
Director, BUSINESS EXECUTIVE, 2006.12.08
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JOHN DELANIER HARRIS II (current)
Director, 2014.06.18
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
TAYLOR WALTON LAWRENCE (current)
Director, COMPANY DIRECTOR, 2012.01.31
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
RICHARD LEON PANIGUIAN (current)
Director, 2015.08.05
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JAMES MICHAEL QUINN (current)
Director, FINANCE DIRECTOR, 2012.01.31
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JOHN ALAN REILLY (current)
Director, BUSINESS EXECUTIVE, 2006.09.14
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
REBECCA LEE RHOADS (current)
Director, CHIEF INFORMATION OFFICER, 2014.12.15
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
IAN ROBERT STOPPS (current)
Director, 2012.07.03
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
RICHARD RAYMOND YUSE (current)
Director, 2014.06.18
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
BRIAN ALFRED CALLAGHAN (resigned)
Secretary, 1992.07.24 - 1999.10.29
APARTMENT 2 THE GRANARIES , MALDON
CM9 4LQ, ESSEX
ROGER WILLIAM BARRY (resigned)
Director, MANAGING DIRECTOR, 1996.03.12 - 1998.02.02
HOMESDALE LOWER ROAD LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QZ, HERTFORDSHIRE
SUSAN ELIZABETH BAUMGARTEN (resigned)
Director, EXECUTIVE, 2001.12.14 - 2005.03.16
2743 MANNING AVENUE , LOS ANGELES
FOREIGN, CALIFORNIA CA900064
USA
WALTER WINANT BENDER (resigned)
Director, COMPANY DIRECTOR, 1998.01.15 - 1998.12.31
67 HARLEY HOUSE , LONDON
NW1 5HL
FRANKLYN CAINE (resigned)
Director, BUSINESS EXECUTIVE, 1999.09.21 - 2001.12.14
21 DEXTER STREET , DEDHAM
MASSACHUSETTS 02026
USA
JANE PARROTT CHAPPELL (resigned)
Director, VICE PRESIDENT SIS, 2008.06.16 - 2011.10.13
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
UK
JOHN JOSEPH CRONIN (resigned)
Director, ENGINEER, 2003.09.12 - 2006.03.17
RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
DANIEL JOSEPH CROWLEY (resigned)
Director, COMPANY DIRECTOR, 2011.10.13 - 2013.05.01
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
BRIAN DENNIS CULLEN (resigned)
Director, COMPANY DIRECTOR, 1997.12.29 - 1998.11.20
ROUTE 3, BOX 192 , QUINLAN
75471, TEXAS
U S A
THOMAS MCNULTY CULLIGAN (resigned)
Director, VP EXECUTIVE, 2001.09.26 - 2012.10.18
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
PETER R D'ANGELO (resigned)
Director, EXECUTIVE VICE PRESIDENT CFO, 1998.01.07 - 1999.09.21
8 SAN JOSE TERRACE , STONEHAM
MA 02180
KENNETH CRAIG DAHLBERG (resigned)
Director, BUSINESS EXECUTIVE, 2000.03.01 - 2001.03.26
36 ALEXANDER STREET ALEXANDRIA , VIRGINIA 22314
IRISH
AMERICA
ROBERT MARCEL DELORGE (resigned)
Director, COMPANY DIRECTOR, 2010.03.05 - 2014.06.18
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
DAVID EDWARD FARNSWORTH (resigned)
Director, EXECUTIVE, 2003.03.21 - 2014.11.04
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
TERRY WAYNE HALL (resigned)
Director, EXECUTIVE, 2002.09.13 - 2003.04.17
35 STONECOURT DRIVE DALLAS , TEXAS
75225
USA
DAREN ROBERT HARRIS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.06.19 - 2011.08.26
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
UK
PATRICK KEVIN HARRISON (resigned)
Director, FINANCE DIRECTOR, 1993.09.13 - 2003.11.30
NURSERY END MILL LANE PADWORTH , READING
RG7 4JX, BERKSHIRE
ROBERT HAYMAN-JOYCE (resigned)
Director, 2000.09.20 - 2012.06.30
TY ISHA MAMHILAD , PONTYPOOL
NP4 0JE, GWENT
WILLIAM PURCELL JONES JR (resigned)
Director, BUSINESS EXECUTIVE, 2005.09.16 - 2008.05.28
C/O RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
THOMAS CECIL LIGON (resigned)
Director, ASSISTANT GENERAL MANAGER AND, 1993.08.19 - 1996.11.22
84 EAST PLAIN STREET , WAYLAND
01778, MASSACHUSETTS
UNITED STATES
KENNETH CARMICHAEL MACDONALD (resigned)
Director, 1992.07.24 - 2000.09.20
THE OLD VICARAGE WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3BZ, SUFFOLK
SHIRLEY MADIN (resigned)
Director, BUSINESS EXECUTIVE, 2004.03.26 - 2006.06.16
RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
FRANCIS MARCHILENA (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1998.12.15 - 2002.07.31
40B NOTTING ROAD , WESTFORD
MASSACHUSETTS
USA
FRANCIS MARCHILENA (resigned)
Director, COMPANY DIRECTOR, 1997.12.29 - 1998.01.15
40B NOTTING ROAD , WESTFORD
MASSACHUSETTS
USA
DEAN RICHARD MASON (resigned)
Director, BUSINESS EXECUTIVE, 2004.03.26 - 2006.07.28
RAYTHEON SYSTEMS LTD THE PINNACLES, ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX

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Information about the Private Limited Company RAYTHEON SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data