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Companies/05241592

Uav Tactical Systems Limited

Manufacture of electronic components · Leicester

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Elbit Systems Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128775507
Show 1 ceased record
Thales Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2026-01-21

Source record 128775508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
AB
Arnon Yaakov BramCurrent director
Appointed 2026-01-21
DN
Darren Michael NewmanCurrent director
Appointed 2026-01-21
ZA
Ziv AvniCurrent director
Appointed 2026-01-21
MF
Martin FaussetCurrent director
Appointed 2026-01-21
+7 others
RA
Richard ApplegateCurrent director
Appointed 2011-10-04 · 15 yrs · Company Director
+2 others
Show 30 historical appointments
JC
James CallananResigned director
Resigned 2025-07-18 · Company Director
AL
Andrew LaingResigned director
Resigned 2023-04-09 · 2 yrs · Company Director
YS
Yoram ShmuelyResigned director
Resigned 2023-03-20 · 2 yrs · Company Director
PC
Paul CampbellResigned director
Resigned 2022-03-25 · Company Director
CH
Christopher HindleResigned director
Resigned 2022-02-11 · 3 yrs · Company Director
ZG
Zeev GoferResigned director
Resigned 2022-02-07 · 1 yr · Company Director
YK
Yoav KastelResigned secretary
Resigned 2022-01-04 · 4 yrs
CD
Claire DunlopResigned director
Resigned 2021-10-26 · Company Director
YS
Yoram ShmuelyResigned director
Resigned 2021-02-02 · 1 yr · Company Director
VH
Vered HaimovichResigned director
Resigned 2020-12-31 · 5 yrs · Company Director
HT
Hagi TopolanskiResigned director
Resigned 2019-02-15 · 1 yr · None
SA
Simona AkeryResigned director
Resigned 2017-11-15 · 3 yrs · Company Director
SS
Suzanne StrattonResigned director
Resigned 2013-04-25 · 12 yrs · Company Director
EA
Elad AharonsonResigned director
Resigned 2011-02-01 · 10 yrs · Director
PN
Philip NaybourResigned director
Resigned 2011-02-01 · 2 yrs · Comapany Director
EA
Edwin AwangResigned director
Resigned 2010-07-20 · 11 yrs · Company Executive
SJ
Shaun JonesResigned director
Resigned 2010-02-01 · Company Director
CD
Christopher DayResigned director
Resigned 2008-08-21 · 1 yr · Company Director
JC
John CopleyResigned director
Resigned 2007-10-17 · Director
SA
Simon AllanResigned director
Resigned 2005-07-07 · 6 yrs · Solicitor
JG
Joseph GasparResigned director
Resigned 2005-07-07 · 5 yrs · Cfo
TR
Timothy RodgersResigned director
Resigned 2005-07-07 · 12 yrs · Finance Director
AC
Alexander CresswellResigned director
Resigned 2005-07-07 · 2 yrs · Prof Engineer
JH
John HoweResigned director
Resigned 2005-07-07 · 2 yrs · Company Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-09-24
CorpPailex Nominees LimitedResigned director
Resigned 2004-09-24
MC
Moshe CarmonResigned secretary
Resigned 2004-09-24 · 17 yrs · Legal Counsel
ID
Itzhak DvirResigned director
Resigned 2004-09-24 · 14 yrs · General Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active