RAYTHEON SYSTEMS LIMITED
HARLOW RAYTHEON COSSOR ELECTRONICS LIMITED

Hellopages » Essex » Harlow » CM17 9NA

Company number 00406809
Status Active
Incorporation Date 23 March 1946
Company Type Private Limited Company
Address KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of James Michael Quinn as a director on 3 August 2016; Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 22 July 2016; Termination of appointment of Ian Robert Stopps as a director on 30 June 2016. The most likely internet sites of RAYTHEON SYSTEMS LIMITED are www.raytheonsystems.co.uk, and www.raytheon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven 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 Systems Limited is a Private Limited Company. The company registration number is 00406809. Raytheon Systems Limited has been working since 23 March 1946. The present status of the company is Active. The registered address of Raytheon Systems Limited is Kao One Kao Park Harlow Essex England Cm17 9na. . REILLY, John Alan is a Secretary of the company. DANIEL, Richard Nicholas is a Director of the company. HARRIS II, John Delanier is a Director of the company. LAWRENCE, Taylor Walton, Dr is a Director of the company. PANIGUIAN, Richard Leon, Sir is a Director of the company. REILLY, John Alan is a Director of the company. RHOADS, Rebecca Lee is a Director of the company. YUSE, Richard Raymond is a Director of the company. Secretary CALLAGHAN, Brian Alfred has been resigned. Director BARRY, Roger William has been resigned. Director BAUMGARTEN, Susan Elizabeth has been resigned. Director BENDER, Walter Winant has been resigned. Director CAINE, Franklyn has been resigned. Director CHAPPELL, Jane Parrott has been resigned. Director CRONIN, John Joseph has been resigned. Director CROWLEY, Daniel Joseph has been resigned. Director CULLEN, Brian Dennis has been resigned. Director CULLIGAN, Thomas Mcnulty has been resigned. Director D'ANGELO, Peter R has been resigned. Director DAHLBERG, Kenneth Craig has been resigned. Director DELORGE, Robert Marcel has been resigned. Director FARNSWORTH, David Edward has been resigned. Director HALL, Terry Wayne has been resigned. Director HARRIS, Daren Robert has been resigned. Director HARRISON, Patrick Kevin has been resigned. Director HAYMAN-JOYCE, Robert, Sir has been resigned. Director JONES JR, William Purcell has been resigned. Director LIGON, Thomas Cecil has been resigned. Director MACDONALD, Kenneth Carmichael, Sir has been resigned. Director MADIN, Shirley has been resigned. Director MARCHILENA, Francis has been resigned. Director MARCHILENA, Francis has been resigned. Director MASON, Dean Richard has been resigned. Director MCCORMICK, Alan Hugh Irvine, Dr has been resigned. Director MCINTYRE, Robert Eugene has been resigned. Director MCKEE, Peter Robert has been resigned. Director MCKEON, Brian Michael has been resigned. Director MOTTA, Louis Patrick has been resigned. Director PRESS, Robert Norman has been resigned. Director QUINN, James Michael has been resigned. Director RAY, Norman Wilson has been resigned. Director REIDPATH, Archibald William has been resigned. Director REIS, Dale has been resigned. Director RIDDLE, Matthew Guy has been resigned. Director RIPPER, Richard Anthony has been resigned. Director ROBBIE, Peter John has been resigned. Director ROBINSON, Keith Gilbert Thomas has been resigned. Director STOPPS, Ian Robert has been resigned. Director TRAIL, James William has been resigned. Director TRIPP, John Casey has been resigned. Director WOOD, Martin Roland George has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
REILLY, John Alan
Appointed Date: 30 October 1999
Director
DANIEL, Richard Nicholas
Appointed Date: 08 December 2006
65 years old
Director
HARRIS II, John Delanier
Appointed Date: 18 June 2014
64 years old
Director
LAWRENCE, Taylor Walton, Dr
Appointed Date: 31 January 2012
61 years old
Director
PANIGUIAN, Richard Leon, Sir
Appointed Date: 05 August 2015
76 years old
Director
REILLY, John Alan
Appointed Date: 14 September 2006
64 years old
Director
RHOADS, Rebecca Lee
Appointed Date: 15 December 2014
68 years old
Director
YUSE, Richard Raymond
Appointed Date: 18 June 2014
73 years old

Resigned Directors

Secretary
CALLAGHAN, Brian Alfred
Resigned: 29 October 1999
Director
BARRY, Roger William
Resigned: 02 February 1998
Appointed Date: 12 March 1996
80 years old
Director
BAUMGARTEN, Susan Elizabeth
Resigned: 16 March 2005
Appointed Date: 14 December 2001
74 years old
Director
BENDER, Walter Winant
Resigned: 31 December 1998
Appointed Date: 15 January 1998
88 years old
Director
CAINE, Franklyn
Resigned: 14 December 2001
Appointed Date: 21 September 1999
75 years old
Director
CHAPPELL, Jane Parrott
Resigned: 13 October 2011
Appointed Date: 16 June 2008
64 years old
Director
CRONIN, John Joseph
Resigned: 17 March 2006
Appointed Date: 12 September 2003
69 years old
Director
CROWLEY, Daniel Joseph
Resigned: 01 May 2013
Appointed Date: 13 October 2011
62 years old
Director
CULLEN, Brian Dennis
Resigned: 20 November 1998
Appointed Date: 29 December 1997
84 years old
Director
CULLIGAN, Thomas Mcnulty
Resigned: 18 October 2012
Appointed Date: 26 September 2001
74 years old
Director
D'ANGELO, Peter R
Resigned: 21 September 1999
Appointed Date: 07 January 1998
86 years old
Director
DAHLBERG, Kenneth Craig
Resigned: 26 March 2001
Appointed Date: 01 March 2000
80 years old
Director
DELORGE, Robert Marcel
Resigned: 18 June 2014
Appointed Date: 05 March 2010
67 years old
Director
FARNSWORTH, David Edward
Resigned: 04 November 2014
Appointed Date: 21 March 2003
65 years old
Director
HALL, Terry Wayne
Resigned: 17 April 2003
Appointed Date: 13 September 2002
87 years old
Director
HARRIS, Daren Robert
Resigned: 26 August 2011
Appointed Date: 19 June 2008
60 years old
Director
HARRISON, Patrick Kevin
Resigned: 30 November 2003
Appointed Date: 13 September 1993
76 years old
Director
HAYMAN-JOYCE, Robert, Sir
Resigned: 30 June 2012
Appointed Date: 20 September 2000
84 years old
Director
JONES JR, William Purcell
Resigned: 28 May 2008
Appointed Date: 16 September 2005
73 years old
Director
LIGON, Thomas Cecil
Resigned: 22 November 1996
Appointed Date: 19 August 1993
89 years old
Director
MACDONALD, Kenneth Carmichael, Sir
Resigned: 20 September 2000
95 years old
Director
MADIN, Shirley
Resigned: 16 June 2006
Appointed Date: 26 March 2004
70 years old
Director
MARCHILENA, Francis
Resigned: 31 July 2002
Appointed Date: 15 December 1998
79 years old
Director
MARCHILENA, Francis
Resigned: 15 January 1998
Appointed Date: 29 December 1997
79 years old
Director
MASON, Dean Richard
Resigned: 28 July 2006
Appointed Date: 26 March 2004
66 years old
Director
MCCORMICK, Alan Hugh Irvine, Dr
Resigned: 08 December 2006
Appointed Date: 17 September 2004
62 years old
Director
MCINTYRE, Robert Eugene
Resigned: 12 September 2003
Appointed Date: 28 February 2002
82 years old
Director
MCKEE, Peter Robert
Resigned: 28 February 2002
Appointed Date: 29 December 1997
82 years old
Director
MCKEON, Brian Michael
Resigned: 05 March 2010
Appointed Date: 01 June 2006
69 years old
Director
MOTTA, Louis Patrick
Resigned: 28 February 1995
Appointed Date: 23 April 1993
86 years old
Director
PRESS, Robert Norman
Resigned: 23 April 1993
87 years old
Director
QUINN, James Michael
Resigned: 03 August 2016
Appointed Date: 31 January 2012
61 years old
Director
RAY, Norman Wilson
Resigned: 28 February 2002
Appointed Date: 01 March 2000
83 years old
Director
REIDPATH, Archibald William
Resigned: 19 June 2003
Appointed Date: 28 February 2002
76 years old
Director
REIS, Dale
Resigned: 23 December 1999
Appointed Date: 28 January 1998
80 years old
Director
RIDDLE, Matthew Guy
Resigned: 14 May 2014
Appointed Date: 18 October 2012
59 years old
Director
RIPPER, Richard Anthony
Resigned: 19 August 1993
86 years old
Director
ROBBIE, Peter John
Resigned: 12 February 2004
Appointed Date: 14 June 2002
79 years old
Director
ROBINSON, Keith Gilbert Thomas
Resigned: 21 July 2011
Appointed Date: 09 December 2005
77 years old
Director
STOPPS, Ian Robert
Resigned: 30 June 2016
Appointed Date: 03 July 2012
78 years old
Director
TRAIL, James William
Resigned: 01 May 2013
Appointed Date: 04 September 2003
69 years old
Director
TRIPP, John Casey
Resigned: 28 September 2007
Appointed Date: 17 September 2004
63 years old
Director
WOOD, Martin Roland George
Resigned: 31 December 2003
Appointed Date: 20 January 1998
79 years old
Director
WRIGHT, David John
Resigned: 16 September 2005
Appointed Date: 01 October 2003
85 years old

RAYTHEON SYSTEMS LIMITED Events

10 Aug 2016
Termination of appointment of James Michael Quinn as a director on 3 August 2016
22 Jul 2016
Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 22 July 2016
04 Jul 2016
Termination of appointment of Ian Robert Stopps as a director on 30 June 2016
25 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 359,711,780
...
... and 240 more events
18 Jul 1977
Accounts made up to 30 November 1976
04 Apr 1977
Accounts made up to 30 November 1975
01 Apr 1976
Accounts made up to 30 November 1974
11 Apr 1975
Accounts made up to 30 November 2073
14 Dec 1956
Company name changed\certificate issued on 14/12/56

Similar Companies

RAYTHEON AIRCRAFT SERVICES LIMITED RAYTHEON LIMITED RAYTHEON UNITED KINGDOM HOLDINGS LIMITED RAYTHEON UNITED KINGDOM LIMITED RAYTHORN TECHNICAL SERVICES LIMITED RAYTHOS INTERACTIVE LIMITED RAYTN GROUP LTD