Company Information for L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
EMBLEM HOUSE, HOME FARM BUSINESS PARK, HOME FARM ROAD BRIGHTON, EAST SUSSEX, BN1 9HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD | ||
Legal Registered Office | ||
EMBLEM HOUSE HOME FARM BUSINESS PARK HOME FARM ROAD BRIGHTON EAST SUSSEX BN1 9HU Other companies in BN1 | ||
Previous Names | ||
|
Company Number | 00402684 | |
---|---|---|
Company ID Number | 00402684 | |
Date formed | 1946-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB679749258 |
Last Datalog update: | 2024-11-05 13:10:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANTHONY RODD |
||
PAUL HILLS |
||
RAZVAN ALEXANDRU IONESCU DARZEU MARES |
||
NICHOLAS ANTHONY RODD |
||
RUSSELL ASHLEY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HILLS |
Company Secretary | ||
PETER DELANO MARTIN |
Director | ||
THOMAS ADAM RALL |
Director | ||
KATHERINE JANE RICHARDSON |
Director | ||
ANTHONY ROBERTS |
Company Secretary | ||
ANTHONY ROBERTS |
Director | ||
JOHN JAMES EATON |
Director | ||
JAMES BARBER |
Director | ||
DAVID LEE RAWLINSON II |
Director | ||
DANIEL STEPHEN KELLY |
Director | ||
PHILLIP DAVIES |
Director | ||
ANTHONY ROBERTS |
Director | ||
PETER DAVIS |
Director | ||
DAVID ANTHONY JONES |
Director | ||
DAVID BARNBROOK |
Director | ||
ROBERT CLIVE MULLINS |
Director | ||
STEPHEN PAUL NORTHAM |
Director | ||
DAVID ANTHONY JONES |
Company Secretary | ||
VICTOR JAMES MAUNDRELL |
Director | ||
PAUL THOMAS DAVIS |
Director | ||
MARTIN ANDREW ROWLAND |
Director | ||
PAUL MAYNE KNOTT |
Company Secretary | ||
ANDREW JOSEPH HOSTY |
Director | ||
MICHAEL WADE |
Director | ||
ALAN ROBERT MCILWRAITH |
Director | ||
DAVID ANTHONY JONES |
Company Secretary | ||
RICHARD JOHN YOUNG |
Director | ||
PETER JOHN LAX |
Director | ||
NORMAN CAVE |
Director | ||
BRIAN HOPWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATWICK DIAMOND CHAMBER OF COMMERCE LTD | Director | 2015-03-31 | CURRENT | 2007-03-21 | Active | |
A TASTE OF SUSSEX LIMITED | Director | 2015-03-31 | CURRENT | 2003-11-10 | Active | |
SUSSEX ENTERPRISE SERVICES LIMITED | Director | 2013-10-22 | CURRENT | 2001-06-27 | Dissolved 2015-08-18 | |
SUSSEX ENTERPRISE LIMITED | Director | 2013-10-22 | CURRENT | 2001-03-01 | Active | |
SUSSEX CHAMBER OF COMMERCE & ENTERPRISE | Director | 2013-10-22 | CURRENT | 1990-07-11 | Active | |
EDO RUGGED SYSTEMS LIMITED | Director | 2006-01-01 | CURRENT | 1992-02-21 | Dissolved 2016-11-15 | |
L3HARRIS EDO UK LIMITED | Director | 2003-06-23 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
EDO RUGGED SYSTEMS LIMITED | Director | 2015-03-02 | CURRENT | 1992-02-21 | Dissolved 2016-11-15 | |
L3HARRIS EDO UK LIMITED | Director | 2015-03-02 | CURRENT | 1999-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 29/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN NATHAN STONE | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES GARDNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 30/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of L3Harris Technologies Uk Ltd as a person with significant control on 2022-09-15 | |
PSC07 | CESSATION OF HARRIS GEOSPATIAL SOLUTIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/01/22 | |
Company name changed edo mbm technology LIMITED\certificate issued on 21/01/22 | ||
CERTNM | Company name changed edo mbm technology LIMITED\certificate issued on 21/01/22 | |
PSC07 | CESSATION OF EDO (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Harris Geospatial Solutions Uk Limited as a person with significant control on 2021-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
CH01 | Director's details changed for Mr George James Gardener on 2020-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE JAMES GARDENER | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISANI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PISANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES PYKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHARLES PYKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS | |
AP03 | Appointment of Mr Nicholas Anthony Rodd as company secretary on 2018-06-06 | |
TM02 | Termination of appointment of Paul Hills on 2018-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR RAZVAN ALEXANDRU IONESCU DARZEU MARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DELANO MARTIN | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 5200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR PETER DELANO MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAM RALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 5200000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 5200000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY RODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE RICHARDSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 5200000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Paul Hills as company secretary | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE JANE RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS | |
AP01 | DIRECTOR APPOINTED MR THOMAS ADAM RALL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ASHLEY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/04/12 FULL LIST | |
AR01 | 15/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARBER / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES EATON / 15/04/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JAMES BARBER | |
288a | DIRECTOR APPOINTED ANTHONY ROBERTS | |
288a | DIRECTOR APPOINTED DANIEL STEPHEN KELLY | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP DAVIES | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED M B M TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/07/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 39231010 | |||
![]() | 39231010 | |||
![]() | 73090090 | Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
![]() | 73090090 | Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
![]() | 84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | ||
![]() | 84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | ||
![]() | 86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85177000 | |||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85177000 | |||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85177000 | |||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
![]() | 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
![]() | 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
![]() | 85177000 | |||
![]() | 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
![]() | 85369095 | |||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85177000 | |||
![]() | 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
![]() | 85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |