Register entry · No. SC112421
LEIDOS INNOVATIONS UK LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
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 -
Can't tell
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 14 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Jul 1988 (38 years ago).
Companies House register -
Clear
Name changes
4 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SKYPARK 1, 8 ELLIOT PLACE, GLASGOW, SCOTLAND, G3 8EP
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- LEIDOS INNOVATIONS UK LTD current
- LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED earlier
- AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED earlier
- SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED earlier
- REAL TIME ENGINEERING LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
3 contracts won
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Mayor's Office for Policing and Crime
Command and Control System - Refinement, Delivery and Maintenance Services
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Defence Equipment and Support
715639470 - Provision of TIGER Support
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Ministry of Defence
Commercial X Dynamic Market
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 48, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brendan Bernard Turley Solicitor | Director | 7 Apr 2017 | — | July 1967 | British · Scotland |
| Nigel Samuel Dougherty Business Professional | Director | 24 Sep 2021 | — | June 1981 | British · United Kingdom |
| Alison Noon-Jones Business Professional | Director | 7 Feb 2024 | — | September 1964 | British · Wales |
| Daniel John Antal Executive Vp | Director | 1 Apr 2024 | — | March 1971 | American · United States |
| Adam Oliver Clarke Company Director | Director | 27 Mar 2025 | — | October 1980 | British · United Kingdom |
| Brendan Bernard Turley | Secretary | 11 Nov 2019 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leidos Innovations Uk Group Limited company · Sc348472 · Scotland | 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
Ask about this company
Questions
Is LEIDOS INNOVATIONS UK LTD still trading?
The register shows LEIDOS INNOVATIONS UK LTD as active.
What does LEIDOS INNOVATIONS UK LTD do?
It files the industry code 62090 (Other information technology service activities).
When was LEIDOS INNOVATIONS UK LTD set up?
It was incorporated on 25 July 1988.
When are LEIDOS INNOVATIONS UK LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LEIDOS INNOVATIONS UK LTD's next confirmation statement due?
By 14 March 2027.
Who runs LEIDOS INNOVATIONS UK LTD?
LEIDOS INNOVATIONS UK LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
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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