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All Information about:
Name

UAV Tactical Systems LTD
Address
Unit F
Meridian East
Meridian Business Park
Leicester
LE19 1WZ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name UAV Tactical Systems Limited
Company No. 05241592 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)26110 - Manufacture of electronic components
84220 - Defence activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Elbit Systems Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05241591 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Thales Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00868273 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%
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Applegate, Richard Arthur David Braunstone Town, Leicester, Leicestershire Status: Active Notified: 04/10/2011 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haimovich, Vered Braunstone Town, Leicester, Leicestershire Status: Active Notified: 31/12/2020 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Hindle, Christopher William Braunstone Town, Leicester Status: Active Notified: 11/02/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kastel, Yoav Braunstone Town, Leicester, Leicestershire Status: Active Notified: 04/01/2022 Role: Secretary
    Laing, Andrew Braunstone Town, Leicester, Leicestershire Status: Active Notified: 09/04/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shmuely, Yoram Braunstone Town, Leicester, Leicestershire Status: Active Notified: 20/03/2023 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Stratton, Suzanne Jayne Braunstone Town, Leicester Status: Active Notified: 25/04/2013 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Campbell, Paul Barrington Braunstone Town, Leicester Status: Ceased Notified: 25/03/2022 Ceased: 26/02/2023 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Copley, John Richard Fleet Status: Ceased Notified: 17/10/2007 Ceased: 21/08/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British