RAYTHEON LIMITED
HARLOW HUGHES (U.K.) LIMITED

Hellopages » Essex » Harlow » CM17 9NA

Company number 02835101
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016; Termination of appointment of James Michael Quinn as a director on 3 August 2016. The most likely internet sites of RAYTHEON LIMITED are www.raytheon.co.uk, and www.raytheon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Harlow Town Rail Station is 1.7 miles; to Broxbourne Rail Station is 6.3 miles; to Bishops Stortford Rail Station is 6.8 miles; to Stansted Airport Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raytheon Limited is a Private Limited Company. The company registration number is 02835101. Raytheon Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Raytheon Limited is Kao One Kao Park Harlow Essex England Cm17 9na. . REILLY, John Alan is a Secretary of the company. REILLY, John Alan is a Director of the company. Secretary CALLAGHAN, Brian Alfred has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEARD, Robin Leo has been resigned. Director BENDER, Walter Winant has been resigned. Director COOK, Allan Edward has been resigned. Director DAVIES, Paul Anthony, Dr has been resigned. Director HARRISON, Patrick Kevin has been resigned. Director HULL, Stephen Frederick has been resigned. Director HUNGERFORD, Yvonne Carole has been resigned. Director KURKJIAN, Louis Habib has been resigned. Director KURKJIAN, Louis Habib has been resigned. Director PILKINGTON, Anthony Charles has been resigned. Director QUAST, Peter has been resigned. Director QUINN, James Michael has been resigned. Director TRAIL, James William has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WOOD, Martin Roland George has been resigned. Director ZUSSMAN, Arthur Lawrence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REILLY, John Alan
Appointed Date: 30 October 1999
Director
REILLY, John Alan
Appointed Date: 21 November 2003
64 years old

Resigned Directors

Secretary
CALLAGHAN, Brian Alfred
Resigned: 29 October 1999
Appointed Date: 01 April 1998
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 December 1993
Appointed Date: 12 July 1993
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 April 1998
Director
BEARD, Robin Leo
Resigned: 10 May 2002
Appointed Date: 26 January 1996
86 years old
Director
BENDER, Walter Winant
Resigned: 31 December 1998
Appointed Date: 01 August 1995
88 years old
Director
COOK, Allan Edward
Resigned: 04 August 1995
Appointed Date: 30 June 1994
76 years old
Director
DAVIES, Paul Anthony, Dr
Resigned: 04 December 1997
Appointed Date: 12 September 1995
81 years old
Director
HARRISON, Patrick Kevin
Resigned: 30 November 2003
Appointed Date: 02 November 1998
76 years old
Director
HULL, Stephen Frederick
Resigned: 01 August 1995
Appointed Date: 30 June 1994
82 years old
Director
HUNGERFORD, Yvonne Carole
Resigned: 05 April 2002
Appointed Date: 02 July 1997
77 years old
Director
KURKJIAN, Louis Habib
Resigned: 26 January 1996
Appointed Date: 28 February 1995
90 years old
Director
KURKJIAN, Louis Habib
Resigned: 01 November 1994
Appointed Date: 09 December 1993
90 years old
Director
PILKINGTON, Anthony Charles
Resigned: 12 January 1998
Appointed Date: 02 July 1997
82 years old
Director
QUAST, Peter
Resigned: 21 August 2001
Appointed Date: 26 February 1996
88 years old
Director
QUINN, James Michael
Resigned: 03 August 2016
Appointed Date: 01 May 2013
62 years old
Director
TRAIL, James William
Resigned: 01 May 2013
Appointed Date: 10 December 2003
70 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 09 December 1993
Appointed Date: 12 July 1993
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 December 1993
Appointed Date: 12 July 1993
Director
WOOD, Martin Roland George
Resigned: 31 December 2003
Appointed Date: 02 November 1998
79 years old
Director
ZUSSMAN, Arthur Lawrence
Resigned: 01 November 1994
Appointed Date: 09 December 1993
88 years old

Persons With Significant Control

Raytheon Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAYTHEON LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016
10 Aug 2016
Termination of appointment of James Michael Quinn as a director on 3 August 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 125 more events
06 Jan 1994
Director resigned;new director appointed
06 Jan 1994
Director resigned;new director appointed
21 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1993
Company name changed de facto 330 LIMITED\certificate issued on 10/12/93
12 Jul 1993
Incorporation

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