UAV TACTICAL SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
UAV TACTICAL SYSTEMS LIMITED

COMPANY NUMBER
05241592

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
24/09/2004 (20 years and 1 months old)

WEBSITE
nakedcreativity.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT F MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER
LEICESTERSHIRE
LE19 1WZ

Telephone: 02032069400
TPS: No

TRADING ADDRESSES

Meridian East
Meridian Business Park
Leicester
Leicestershire
LE19 1WZ

Credit Risk Overview

Want to learn more about UAV TACTICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.6M

20.65%

NET WORTH

£4.3M

31.85%

TOTAL LIABILITIES

£19.9M

45.66%

NET ASSETS

£4.4M

30.81%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELBIT SYSTEMS UK LIMITED	Active - Accounts Filed	View Report
UAV TACTICAL SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UAV TACTICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UAV TACTICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UAV TACTICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.6M

20.65%

NET WORTH

£4.3M

31.85%

TOTAL LIABILITIES

£19.9M

45.66%

NET ASSETS

£4.4M

30.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELBIT SYSTEMS UK LTD	Owned: 51.00 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
THALES UK LTD	Owned: 49.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Arthur David Applegate 04/10/2011 - Present (13 years and 1 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Suzanne Jayne Stratton 25/04/2013 - Present (11 years and 6 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 9 Past: 21	View Report
Vered Haimovich 31/12/2020 - Present (3 years and 10 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yoav Kastel 04/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher William Hindle 11/02/2022 - Present (2 years and 9 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 29 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELBIT SYSTEMS LTD	N/A	N/A
ELBIT SYSTEMS UK LIMITED	Active - Accounts Filed	View Report
AFFINITY CAPITAL WORKS LIMITED	Active - Accounts Filed	View Report
AFFINITY FLYING SERVICES LIMITED	Active - Accounts Filed	View Report
AFFINITY FLYING TRAINING SERVICES LIMITED	Active - Accounts Filed	View Report
ELITE KL LIMITED	Active - Accounts Filed	View Report
FERRANTI TECHNOLOGIES (GROUP) LIMITED	Active - Accounts Filed	View Report
FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED	Non-Trading	View Report
FERRANTI TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
INSTRO PRECISION LIMITED	Active - Accounts Filed	View Report
UAV ENGINES LIMITED	Active - Accounts Filed	View Report
UAV TACTICAL SYSTEMS LIMITED	Active - Accounts Filed	View Report
UAV TACTICAL SYSTEMS LIMITED	Active - Accounts Filed	View Report
ENDOMEDIX BV	N/A	N/A

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Board Member Andrew Laing (930852487) Appointed
Date: 23/03/2023	Event: New Board Member Yoram Shmuely (930694502) Appointed
Date: 22/03/2023	Event: Zeev Gofer (929277780) has left the board
Date: 08/03/2023	Event: Paul Barrington Campbell (929438127) has left the board
Date: 06/10/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Board Member Paul Barrington Campbell (929438127) Appointed
Date: 06/04/2022	Event: Edwin Awang (915778968) has left the board
Date: 23/02/2022	Event: New Board Member Zeev Gofer (929277780) Appointed
Date: 23/02/2022	Event: Yoram Shmuely (928044378) has left the board
Date: 16/02/2022	Event: Claire Frances Dunlop (929004254) has left the board
Date: 16/02/2022	Event: New Board Member Christopher William Hindle (909531713) Appointed
Date: 27/01/2022	Event: Simona Akery (924111839) has left the board
Date: 26/01/2022	Event: Moshe Carmon (910474785) has left the board
Date: 26/01/2022	Event: New Company Secretary Yoav Kastel (929174297) Appointed
Date: 09/12/2021	Event: New Board Member Claire Frances Dunlop (929004254) Appointed
Date: 02/12/2021	Event: Simona Akery (924111839) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 08/03/2021	Event: New Board Member Vered Haimovich (928044346) Appointed
Date: 08/03/2021	Event: New Board Member Yoram Shmuely (928044378) Appointed
Date: 10/01/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: Itzhak Dvir (904682210) has left the board
Date: 08/03/2019	Event: New Board Member Hagi Topolanski (925604387) Appointed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Board Member Simona Akery (924111839) Appointed
Date: 14/12/2017	Event: Timothy Michael Rodgers (910702597) has left the board
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: Suzanne Jayne Stratton (916869002) has left the board
Date: 28/07/2016	Event: New Board Member Suzanne Jayne Stratton (920156948) Appointed
Date: 26/10/2015	Event: New Annual Return filed
Date: 23/10/2015	Event: New Accounts filed
Date: 07/04/2015	Event: Change in Reg. Office
Date: 07/10/2014	Event: New Accounts filed
Date: 07/10/2014	Event: New Annual Return filed
Date: 25/10/2013	Event: Suzanne Jayne Stratton (917851919) has left the board
Date: 25/10/2013	Event: New Board Member Suzanne Jayne Stratton (916869002) Appointed
Date: 21/10/2013	Event: New Annual Return filed
Date: 12/08/2013	Event: New Accounts filed
Date: 27/05/2013	Event: Philip Martin Naybour (907362617) has left the board

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UAV TACTICAL SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.6M

£4.3M

£19.9M

£4.4M

People Overview

6

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.6M

£4.3M

£19.9M

£4.4M

Accounts

People Overview

6

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™