Elbit Systems UK Limited
Elbit Systems UK Limited
Trading as: Elbit System UK
#05241591 • Active
Founded: 24/09/2004
Industries: Activities of head offices
Website: https://www.elbitsystems-uk.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: 77 Kingsway, London, WC2B 6SR, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £193,858
↓ -92%
Employees 153
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Yaacov Kagan | Director | 01/07/2024 | Israeli | 60 years |
| Colin Peter Smith | Non-executive Director | 20/03/2023 | British | 69 years |
| Mark William Poffley | Non-executive Director | 27/06/2022 | British | 64 years |
| Martin Clifford St John Fausset | Company Director | 01/05/2016 | British | 68 years |
| Bezhalel Machlis | Business Executive | 01/05/2016 | Israeli | 62 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
Israeli
Age:
60 years
Role:
Non-executive Director
Appointed:
20/03/2023
Nationality:
British
Age:
69 years
Role:
Non-executive Director
Appointed:
27/06/2022
Nationality:
British
Age:
64 years
Role:
Company Director
Appointed:
01/05/2016
Nationality:
British
Age:
68 years
Role:
Business Executive
Appointed:
01/05/2016
Nationality:
Israeli
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elbit Systems Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | Israel |
Elbit Systems Ltd
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
Israel
Financial Accounts
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Charges
3 charges registered
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees) Satisfied
Created 01/02/2016#052415910002 Negative Pledge
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees) Satisfied
Created 01/02/2016#052415910003 Negative Pledge
Properties
2 properties
Regions
2
Freehold
0
Leasehold
2
SOUTH WEST
600 Aztec West, Almondsbury, Bristol (BS32 4SD)
Leasehold • BS32 4SD
Added 13/03/2019 • SOUTH GLOUCESTERSHIRE
GREATER LONDON
Sixth Floor South Office, 77 Kingsway, London (WC2B 6SR)
Leasehold • WC2B 6SR
Added 08/03/2017 • CAMDEN
Grants
No grant information available
Group Structure
ELBIT SYSTEMS LTD
004302
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 24/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/12/2023 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 28/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/07/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |