Ltd Facts The UK company register, as filed

Register entry · No. 00406809

RAYTHEON SYSTEMS LIMITED

Active Private Limited Company Incorporated 23 Mar 1946

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Mar 1946 (80 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA

    As filed with Companies House.

  2. Nature of business

    • 84220 Defence activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RAYTHEON SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

4 contracts won

  1. City of Doncaster Council

    Lot 1 Primary Surveillance Radar with Secondary Surveillance Radar

    £7,726,000 Awarded 5 Aug 2026 Ends 31 Dec 2027 Notice on Find a Tender

  2. Ministry of Defence

    ACTS Early Works and Risk Reduction

    £4,910,000 Awarded 23 Feb 2026 Ends 1 Jul 2026 Notice on Find a Tender

  3. UK Space Agency

    NSpOC Orbital Analyst Laptop Support

    £20,068.23 Awarded 17 Feb 2026 Ends 31 Mar 2026 Notice on Find a Tender

  4. UK Space Agency

    NORSSTrack Cloud Licence

    £143,106 Awarded 26 Jan 2026 Ends 31 Mar 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 72, with past →

NameRoleAppointedResignedBornNationality · lives in
Bryan Dean Rosselli Director Director 30 May 2019 — December 1973 American · United States
Sinead Teresa O'Donnell Director Director 1 Jan 2022 — April 1972 British · Scotland
Chander Nijhon Director Director 1 Jun 2023 — January 1971 American · United States
Christophe James Gray Director Director 31 May 2024 — August 1983 British · England
Jennifer Gauthier Director Director 4 Feb 2025 — May 1978 American · United States
Julie Anne Finlayson Director Director 14 Jul 2025 — May 1981 British · Scotland
EDWIN COE SECRETARIES LIMITED Corporate secretary 11 Sep 2025 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Raytheon United Kingdom Limited company · 00337167 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RAYTHEON SYSTEMS LIMITED still trading?

The register shows RAYTHEON SYSTEMS LIMITED as active.

What does RAYTHEON SYSTEMS LIMITED do?

It files the industry code 84220 (Defence activities).

When was RAYTHEON SYSTEMS LIMITED set up?

It was incorporated on 23 March 1946.

When are RAYTHEON SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RAYTHEON SYSTEMS LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs RAYTHEON SYSTEMS LIMITED?

RAYTHEON SYSTEMS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House