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LEIDOS SECURITY & AUTOMATION LIMITED

Private limited company (Ltd.) Inactive

Registration No.
02263923
Incorporation Date
1988-06-02
Company Type
Private limited company (Ltd.)
Address
Kempston, United Kingdom
Website
N/A
Source: Companies House

LEIDOS SECURITY & AUTOMATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02263923, and its current status with Companies House is inactive. The company was incorporated on 2 June 1988 and lists its registered address as Kempston, United Kingdom. 1 shareholder is on record for LEIDOS SECURITY & AUTOMATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LEIDOS SECURITY & AUTOMATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for LEIDOS SECURITY & AUTOMATION LIMITED are current appointments, filed with Companies House. Jr. Howe (appointed 2020-05-04) and Christopher Cage (appointed 2021-10-13) both serve as Director; Benjamin Winter (appointed 2020-06-01) serves as Company Secretary. The remaining 2 records shown (James Comery and James Corbett Reagan) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEIDOS SECURITY & AUTOMATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Jr. Howe ACTIVE

Appointed
2020-05-04
Residence
🇺🇸 United States
Occupation
Director

CC
Christopher Cage ACTIVE

Appointed
2021-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Benjamin Winter ACTIVE

Appointed
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
James Comery RESIGNED

Appointed
2019-08-02
Resigned
2021-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Corbett Reagan RESIGNED

Appointed
2020-05-04
Resigned
2021-10-13
Residence
🇺🇸 United States
Occupation
Director

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Frequently Asked Questions

Who owns LEIDOS SECURITY & AUTOMATION LIMITED?

One shareholder is currently on record for LEIDOS SECURITY & AUTOMATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LEIDOS SECURITY & AUTOMATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEIDOS SECURITY & AUTOMATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LEIDOS SECURITY & AUTOMATION LIMITED have on record?

1 shareholder is shown on record for LEIDOS SECURITY & AUTOMATION LIMITED.

What is LEIDOS SECURITY & AUTOMATION LIMITED's company registration number?

LEIDOS SECURITY & AUTOMATION LIMITED's registration number is 02263923, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is LEIDOS SECURITY & AUTOMATION LIMITED still an active company?

LEIDOS SECURITY & AUTOMATION LIMITED's status on Companies House is listed as inactive, not currently active.

When was LEIDOS SECURITY & AUTOMATION LIMITED incorporated?

LEIDOS SECURITY & AUTOMATION LIMITED was incorporated on 2 June 1988, according to Companies House.

What is LEIDOS SECURITY & AUTOMATION LIMITED's registered address?

The registered address on file for LEIDOS SECURITY & AUTOMATION LIMITED is Kempston, United Kingdom.

What legal structure is LEIDOS SECURITY & AUTOMATION LIMITED registered as?

LEIDOS SECURITY & AUTOMATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEIDOS SECURITY & AUTOMATION LIMITED?

Three of the 5 officer records shown for LEIDOS SECURITY & AUTOMATION LIMITED are current appointments, filed with Companies House. Jr. Howe (appointed 2020-05-04) and Christopher Cage (appointed 2021-10-13) both serve as Director; Benjamin Winter (appointed 2020-06-01) serves as Company Secretary. The remaining 2 records shown (James Comery and James Corbett Reagan) are former appointments that have since been resigned. Management authority at LEIDOS SECURITY & AUTOMATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to LEIDOS SECURITY & AUTOMATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEIDOS SECURITY & AUTOMATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEIDOS SECURITY & AUTOMATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEIDOS SECURITY & AUTOMATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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