opendata.bot
Company number
03385354

LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.

Officer · BERTOLO CANARIM, Henrique and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
Company number
03385354
Registered office
UNIT 3 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS
Company type
Private Limited Company
Incorporated on
11 June 1997
Status
Active
Age
29 years
Previous names
L-3 COMMUNICATIONS U.K. LTD. (to 27 May 2020)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 21 resigned

secretary
Appointed 08/09/2023
Active
corporate-nominee-secretary
Appointed 16/06/1997
Active
director
Appointed 01/04/2024
Active
director
Appointed 07/02/2024
Active
director
Appointed 31/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

L3 Commercial Training Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Leidos Holdings, Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/05/2020
Leidos, Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/05/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Leidos Holdings, Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/05/2020 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/05/2020 Controls 6 companies
Leidos, Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/05/2020

Serving officers

secretary Appointed 08/09/2023
corporate-nominee-secretary Appointed 16/06/1997
director Appointed 01/04/2024
director Appointed 07/02/2024
director Appointed 31/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned SCHMANSKE, Mary Victoria
31/03/2026 Director appointed STEVENS, Roy Eugene
01/04/2024 Director resigned HOWE, JR., Jerald S
01/04/2024 Director appointed ANTAL, Daniel John
07/02/2024 Director resigned TURLEY, Brendan Bernard
07/02/2024 Director appointed SCHMANSKE, Mary Victoria
07/02/2024 Director appointed HALL, Andrew Harvey
06/10/2023 Director resigned D'AMOUR, Scott Michael
08/09/2023 Secretary resigned WINTER, Benjamin Andrew
08/09/2023 Secretary appointed BERTOLO CANARIM, Henrique
13/06/2023 Director resigned CAGE, Christopher Ryan
13/06/2023 Director appointed D'AMOUR, Scott Michael
24/09/2021 Director resigned REAGAN, James Corbett
24/09/2021 Director appointed CAGE, Christopher Ryan
01/06/2020 Secretary appointed WINTER, Benjamin Andrew
27/05/2020 Registered name changed L-3 COMMUNICATIONS U.K. LTD. LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
04/05/2020 Person with significant control ceased Leidos, Inc.
04/05/2020 Person with significant control ceased L3 Commercial Training Solutions Limited
04/05/2020 Person with significant control added Leidos, Inc.
04/05/2020 Person with significant control added Leidos Holdings, Inc.

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Deposit agreement — persons entitled: Thomas Gordon John Peacock, Galmerrow Securities Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Leidos Security Detection & Automation U.K. Ltd. — EC4V 6JA
Tier 3 · renews 21/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
According to the official registry, the company number of LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. is 03385354.
Where is LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. registered?
The registered office is UNIT 3 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS.
Who runs LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
BERTOLO CANARIM, Henrique is listed among the officers of LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD..
What is the SIC code of LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.?
L3 Commercial Training Solutions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. (03385354)

LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. is a private limited company incorporated on 11 June 1997 and registered in the United Kingdom under company number 03385354. Its registered office is at UNIT 3 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is L3 Commercial Training Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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