| Company Name | Ludlum Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | 13025528 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2020(3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Laurence Merl Ludlum |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 November 2020(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Et Enterprises Limited, 45 Riverside Way Cowley Uxbridge UB8 2YF |
| Director Name | Mrs Jeanie Kay McPherson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 November 2020(same day as company formation) |
| Role | Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Et Enterprises Limited, 45 Riverside Way Cowley Uxbridge UB8 2YF |
| Director Name | Dr Paul Michael Read |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Et Enterprises Limited, 45 Riverside Way Cowley Uxbridge UB8 2YF |
Location
| Registered Address | Et Enterprises Limited, 45 Riverside Way Cowley Uxbridge UB8 2YF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 28 February 2024 | Accounts for a small company made up to 31 December 2023 (9 pages) |
|---|---|
| 26 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 16 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 15 June 2022 | Confirmation statement made on 15 June 2022 with updates (5 pages) |
| 18 March 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 22 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 1 January 2021 | Appointment of Doctor Paul Michael Read as a director on 1 January 2021 (2 pages) |
| 23 November 2020 | Notification of Ludlum Measurements,Inc. as a person with significant control on 17 November 2020 (2 pages) |
| 17 November 2020 | Incorporation Statement of capital on 2020-11-17
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