LM

LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED

Active

Company number SC353450

Aberdeen · Incorporated 14 January 2009

28 Albyn Place, Aberdeen, AB10 1YL

Last updated on 26 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1541 LIMITED · 14 January 2009 – 4 March 2009

IMES STRATEGIC SUPPORT LIMITED · 4 March 2009 – 2 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lockheed Martin Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Person Secretary Company With Change Date
Officers
25 January 2012 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Statement Of Companys Objects
Change Of Constitution
15 March 2010 View
Resolution
Resolution
15 March 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Certificate Change Of Name Company
Change Of Name
2 June 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Address
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Accounts
11 May 2009 View
Legacy
Mortgage
8 May 2009 View
Memorandum Articles
Incorporation
8 April 2009 View
Resolution
Resolution
11 March 2009 View
Legacy
Capital
11 March 2009 View
Legacy
Capital
11 March 2009 View
Statement Of Affairs
Miscellaneous
11 March 2009 View
Resolution
Resolution
11 March 2009 View
Legacy
Mortgage
4 March 2009 View
Certificate Change Of Name Company
Change Of Name
4 March 2009 View
Legacy
Officers
14 February 2009 View
Legacy
Officers
14 February 2009 View
Legacy
Officers
14 February 2009 View
Legacy
Officers
14 February 2009 View
Legacy
Officers
14 February 2009 View
Legacy
Accounts
14 February 2009 View
Resolution
Resolution
14 February 2009 View
Incorporation Company
Incorporation
14 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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