Company information:
Elbit Systems Uk Limited (No: 05241591)
Address: 77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND
Status: Active
Incorporated: 24-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN CLIFFORD ST JOHN FAUSSET ( DOB: Feb-1957 From: May-2016 )
Current Director: JOSEPH GASPAR ( DOB: May-1948 From: Mar-2023 )
Current Director: DAVID ARNOLD HOOK CBE ( DOB: Dec-1961 From: Feb-2019 )
Current Director: BEZHALEL MACHLIS ( DOB: Mar-1963 From: May-2016 )
Current Director: MARK WILLIAM POFFLEY ( DOB: Oct-1960 From: Jun-2022 )
Current Director: MARK WILLIAM POFFLEY ( DOB: Oct-1960 From: Jun-2022 )
Current Director: COLIN PETER SMITH ( DOB: Nov-1955 From: Mar-2023 )
Resigned Director: DAVID BLOCK TEMIN ( From: Jul-2010 To: Feb-2019 )
Resigned Director: FREDERICK BRINKSMAN ( DOB: Nov-1955 From: Jul-2010 To: Apr-2016 )
Resigned Director: ITZHAK DVIR ( From: Sep-2004 To: Jul-2010 )
Resigned Director: MARTIN CLIFFORD FAUSSET ( From: May-2016 To: May-2016 )
Resigned Director: ISRAEL FISHER ( From: Sep-2007 To: Jul-2010 )
Resigned Director: JOSEPH GASPAR ( DOB: May-1948 From: Jul-2010 To: Sep-2022 )
Resigned Director: ROBERT ROSS GOLDSMID ( DOB: Jan-1966 From: Feb-2019 To: Sep-2022 )
Resigned Director: DAVID ARNOLD HOOK ( DOB: Dec-1961 From: Feb-2019 To: Jun-2022 )
Resigned Director: RAN KRIL ( From: May-2016 To: Feb-2019 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: YUVAL RAMON ( From: Jun-2017 To: Feb-2019 )
Resigned Director: JONATHAN GARRY ROGERS ( DOB: Jul-1979 From: Aug-2022 To: Sep-2022 )
Resigned Director: STEPHEN RODNEY WARREN ( DOB: Oct-1960 From: Jul-2010 To: Aug-2015 )
Resigned Secretary: FREDERICK BRINKSMAN ( DOB: Nov-1955 From: Jul-2009 To: Apr-2016 )
Resigned Secretary: MOSHE CARMON ( DOB: Dec-1966 From: Sep-2004 To: Jul-2009 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Elbit Systems Ltd, Advanced Technology Centre PO BOX 539, Haifa, 31053, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 18,709,599 | 19,617,786 | 26,484,762 | 18709599.0,19617786.0,26484762.0 |
| Fixed assets / Property, plant and equipment | 1,328,037 | 2,236,224 | 7,061,604 | 1328037.0,2236224.0,7061604.0 |
| Fixed assets / Investments, fixed assets | 17,381,562 | 17,381,562 | 17,381,562 | 17381562.0,17381562.0,17381562.0 |
| Current assets | 21,582,316 | 46,735,363 | 83,546,654 | 21582316.0,46735363.0,83546654.0 |
| Current assets / Cash at bank and on hand | 3,405,300 | 1,747,049 | 2,313,188 | 3405300.0,1747049.0,2313188.0 |
| Net current assets (liabilities) | 14,776,212 | 24,396,275 | 20,001,140 | 14776212.0,24396275.0,20001140.0 |
| Total assets less current liabilities | 33,485,811 | 44,014,061 | 46,485,902 | 33485811.0,44014061.0,46485902.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 70,125 | 144,000 | 281,000 | 70125.0,144000.0,281000.0 |
| Net assets (liabilities) | 33,415,686 | 43,870,061 | 46,204,902 | 33415686.0,43870061.0,46204902.0 |
| Equity / share capital and reserves | 33,415,686 | 43,870,061 | 46,204,902 | 33415686.0,43870061.0,46204902.0 |