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Home > England & Wales Companies > L3HARRIS DEFENCE INVESTMENTS LIMITED
Company Information for

L3HARRIS DEFENCE INVESTMENTS LIMITED

DINGLEY WAY, UNIT 1 DINGLEY WAY, FARNBOROUGH, HAMPSHIRE, GU14 6FF,
Company Registration Number
07618428
Private Limited Company
Active

Company Overview

About L3harris Defence Investments Ltd
L3HARRIS DEFENCE INVESTMENTS LIMITED was founded on 2011-05-03 and has its registered office in Farnborough. The organisation's status is listed as "Active". L3harris Defence Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
L3HARRIS DEFENCE INVESTMENTS LIMITED
 
Legal Registered Office
DINGLEY WAY
UNIT 1 DINGLEY WAY
FARNBOROUGH
HAMPSHIRE
GU14 6FF
Other companies in RG22
 
Previous Names
DEFENCE INVESTMENTS LIMITED07/01/2022
Filing Information
Company Number 07618428
Company ID Number 07618428
Date formed 2011-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 12:05:57
Primary Source:Companies House
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Company Officers of L3HARRIS DEFENCE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH NICHOLAS NORTON
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY RODD
 Company Secretary 2015-04-14 2017-11-17
CHRISTOPHER MARK REITH
 Director 2013-04-29 2017-03-01
GREGORY PAUL KUDLA
 Director 2011-10-21 2016-01-22
JANET LOUISE MCGREGOR
 Director 2011-10-21 2015-07-31
KATHARINE JANE RICHARDSON
 Company Secretary 2011-10-21 2015-04-14
JOANN DOSS
 Director 2011-10-21 2014-04-30
JOHN ALFRED HUNT WALL
 Director 2011-10-21 2013-03-18
DIANA FRANCES CHARNELL
 Company Secretary 2011-05-03 2011-10-21
IAN LOUIS CLINTON
 Director 2011-05-03 2011-10-21
RAVI PATEL
 Director 2011-05-03 2011-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH NICHOLAS NORTON HARRIS DEFENCE LIMITED Director 2016-06-04 CURRENT 1993-03-24 Active - Proposal to Strike off
KEITH NICHOLAS NORTON INFLEXION POINT CONSULTING LTD Director 2012-08-21 CURRENT 2012-08-21 Active
KEITH NICHOLAS NORTON AQUARIUS CLOSE (CRONDALL) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2007-04-05 CURRENT 2005-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03APPOINTMENT TERMINATED, DIRECTOR SURANGI RUVANTHI EPASINGHE
2024-04-26DIRECTOR APPOINTED JOHN PHILIP CANTILLON
2024-04-26APPOINTMENT TERMINATED, DIRECTOR CORLISS JEANNE MONTESI
2023-10-17FULL ACCOUNTS MADE UP TO 30/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-04-22FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-21Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-01-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-19Memorandum articles filed
2022-01-19MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19RES01ADOPT ARTICLES 19/01/22
2022-01-07Company name changed defence investments LIMITED\certificate issued on 07/01/22
2022-01-07CERTNMCompany name changed defence investments LIMITED\certificate issued on 07/01/22
2021-11-23PSC07CESSATION OF L3HARRIS TECHNOLOGIES UK HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23PSC02Notification of L3Harris Technologies, Inc. as a person with significant control on 2021-11-10
2021-11-09SH19Statement of capital on 2021-11-09 GBP 1.00
2021-11-09SH20Statement by Directors
2021-11-09CAP-SSSolvency Statement dated 08/11/21
2021-11-09RES13Resolutions passed:
  • Reduction of share premuim account 08/11/2021
  • Resolution of reduction in issued share capital
2021-07-13AAFULL ACCOUNTS MADE UP TO 03/07/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-02-25AD03Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2021-02-25AD02Register inspection address changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2021-02-24AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-02-24AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2021-02-23
2021-01-07PSC07CESSATION OF HARRIS LUXEMBOURG SARL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07PSC05Change of details for Exelis Luxembourg Sarl as a person with significant control on 2017-07-19
2021-01-06SH0123/12/20 STATEMENT OF CAPITAL GBP 1000
2020-12-22PSC02Notification of L3Harris Technologies Uk Holding Ltd as a person with significant control on 2020-12-16
2020-12-22PSC07CESSATION OF HARRIS SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14SH20Statement by Directors
2020-08-14SH19Statement of capital on 2020-08-14 GBP 1
2020-08-14CAP-SSSolvency Statement dated 30/06/20
2020-08-14RES13Resolutions passed:
  • Reduce share prem a/c to nil 30/06/2020
  • Resolution of reduction in issued share capital
2020-07-08AAFULL ACCOUNTS MADE UP TO 28/06/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 1010 Eskdale Eskdale Road Winnersh Wokingham RG41 5TS England
2019-06-28SH20Statement by Directors
2019-06-28SH19Statement of capital on 2019-06-28 GBP 49,130,761
2019-06-28CAP-SSSolvency Statement dated 28/06/19
2019-06-28RES13Resolutions passed:
  • Share premium account reduced 28/06/2019
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-06-05PSC02Notification of Harris Systems Limited as a person with significant control on 2018-06-29
2019-04-04AAFULL ACCOUNTS MADE UP TO 29/06/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Unit 2 Emblem House, Home Farm Business Centre Home Farm Road Brighton BN1 9HU
2018-05-30AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-29TM02Termination of appointment of Nicholas Anthony Rodd on 2017-11-17
2017-05-30AAFULL ACCOUNTS MADE UP TO 01/07/16
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR. KEITH NICHOLAS NORTON
2017-04-03AP01DIRECTOR APPOINTED MR. KEITH NICHOLAS NORTON
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK REITH
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 49130761
2016-08-15SH0127/06/16 STATEMENT OF CAPITAL GBP 49130761.00
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 34238992
2016-05-10AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 26122553
2016-02-24SH0129/12/15 STATEMENT OF CAPITAL GBP 26122553
2016-02-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-01SH0119/12/15 STATEMENT OF CAPITAL GBP 34238992
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL KUDLA
2015-11-13AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JANET LOUISE MCGREGOR
2015-05-29SH0131/05/13 STATEMENT OF CAPITAL GBP 25971544
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 25971544
2015-05-29AR0103/05/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM Jays Close Viables Estate Basingstoke Hampshire RG22 4BA
2015-04-16AP03Appointment of Mr Nicholas Anthony Rodd as company secretary on 2015-04-14
2015-04-16TM02Termination of appointment of Katharine Jane Richardson on 2015-04-14
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 25946544
2014-05-23AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANN DOSS
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANN DOSS
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK REITH
2013-06-28SH0131/05/13 STATEMENT OF CAPITAL GBP 25971544
2013-05-30AR0103/05/13 FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALL
2013-02-19SH0129/01/13 STATEMENT OF CAPITAL GBP 26216544
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0103/05/12 FULL LIST
2012-05-02SH0109/04/12 STATEMENT OF CAPITAL GBP 15251001
2011-11-04AP01DIRECTOR APPOINTED MR JOHN ALFRED HUNT WALL
2011-11-04AP03SECRETARY APPOINTED MS KATHARINE JANE RICHARDSON
2011-11-04AP01DIRECTOR APPOINTED MS JOANN DOSS
2011-11-04AP01DIRECTOR APPOINTED MR GREGORY PAUL KUDLA
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RAVI PATEL
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLINTON
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY DIANA CHARNELL
2011-11-03AP01DIRECTOR APPOINTED MS JANET MCGREGOR
2011-10-11SH0111/10/11 STATEMENT OF CAPITAL GBP 1001
2011-06-28AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-05-03New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L3HARRIS DEFENCE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L3HARRIS DEFENCE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L3HARRIS DEFENCE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 DEFENCE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of L3HARRIS DEFENCE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L3HARRIS DEFENCE INVESTMENTS LIMITED
Trademarks
We have not found any records of L3HARRIS DEFENCE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L3HARRIS DEFENCE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as L3HARRIS DEFENCE INVESTMENTS LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where L3HARRIS DEFENCE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L3HARRIS DEFENCE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L3HARRIS DEFENCE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU14 6FF