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Companies House/Leicester/Company profile

UAV TACTICAL SYSTEMS LIMITED

Active
05241592·incorporated 2004-09-24

UAV TACTICAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 September 2004 at Companies House (number 05241592; OpenRegistry canonical ID GB-05241592-uav-tactical-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-24
Registered Address
UNIT F MERIDIAN EAST MERIDIAN BUSINESS PARK, BRAUNSTONE TOWN, LEICESTER, LEICESTERSHIRE, LE19 1WZ
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Directors

Search directors of UAV TACTICAL SYSTEMS LIMITED

Shareholders

Look up shareholders of UAV TACTICAL SYSTEMS LIMITED

Financials

Check financials of UAV TACTICAL SYSTEMS LIMITED

Filings

Check filing history of UAV TACTICAL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UAV TACTICAL SYSTEMS LIMITED has 1 person with significant control on file:

  • Elbit Systems Uk Limited (England reg. 05241591). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Thales Uk Limited (England And Wales reg. 868273). Notified 2016-04-06. Ceased 2026-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05241592.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.