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All Information about:

                        
Name

Elbit Systems UK Limited

Address
77 Kingsway
London
WC2B 6SR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2022
Company No. 05241591 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elbit Systems Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00000052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Fausset, Martin Clifford St John London, England Status: Active Notified: 01/05/2016 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kagan, Yaacov Haifa, Israel Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Machlis, Bezhalel Haifa, Israel Status: Active Notified: 01/05/2016 Date of Birth: 03/1963 Occupation: Business Executive Role: Director Country of Residence: Israel Nationality: Israeli
    Poffley, Mark William London, England Status: Active Notified: 27/06/2022 Date of Birth: 10/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Colin Peter London, England Status: Active Notified: 20/03/2023 Date of Birth: 11/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaspar, Joseph Haifa, Israel Status: Ceased Notified: 20/03/2023 Ceased: 01/07/2024 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

    Companies Controlled by This Company (8)

    gb-flag Affinity Capital Works LTD Status: Active Notified: 06/04/2016 Companies House Number: 09805034 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Affinity Flying Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 09811656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Affinity Flying Training SER Vices Limited Status: Active Notified: 06/04/2016 Companies House Number: 09805030 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Esuk Aerospace and Simulation (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03743235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Instro Precision LTD Status: Active Notified: 31/05/2016 Companies House Number: 00794972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag U.A.V Engines LTD Status: Active Notified: 01/07/2017 Companies House Number: 02691211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UAV Tactical Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 05241592 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Elite KL Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 03270136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors