Active
Company Information for L3HARRIS TECHNOLOGY & SERVICES UK LTD
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
|
Company Registration Number
09592072
Private Limited Company
Active |
Company Name | ||
---|---|---|
L3HARRIS TECHNOLOGY & SERVICES UK LTD | ||
Legal Registered Office | ||
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | ||
Previous Names | ||
|
Company Number | 09592072 | |
---|---|---|
Company ID Number | 09592072 | |
Date formed | 2015-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:41:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAN YAAKOV AZMON |
||
RONALD COOK |
||
RONALD M MANDLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L3HARRIS INTERNATIONAL UK LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
L3HARRIS TECHNOLOGIES ASA LIMITED | Director | 2009-12-31 | CURRENT | 1983-06-09 | Active | |
L3HARRIS TRL ELECTRONICS LIMITED | Director | 2009-12-15 | CURRENT | 2004-04-27 | Liquidation | |
L3HARRIS TRL TECHNOLOGY LIMITED | Director | 2009-12-15 | CURRENT | 1983-03-08 | Active | |
L3HARRIS UNLIMITED | Director | 2009-12-11 | CURRENT | 2006-05-03 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Director | 2009-11-24 | CURRENT | 1997-06-11 | Active | |
LEIDOS SECURITY & AUTOMATION LIMITED | Director | 2016-11-22 | CURRENT | 1988-06-02 | Liquidation | |
CTC AVIATION GROUP LIMITED | Director | 2015-05-27 | CURRENT | 1995-06-22 | Liquidation | |
AIRLINE PLACEMENT LIMITED | Director | 2015-05-27 | CURRENT | 2004-04-28 | Active | |
CTC AVIATION HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2012-04-25 | Liquidation | |
CTC AVIATION SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 1995-04-03 | Liquidation | |
CTC AVIATION TRAINING (UK) LIMITED. | Director | 2015-05-27 | CURRENT | 2002-08-08 | Liquidation | |
CTC AVIATION INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2012-04-25 | Liquidation | |
L3HARRIS INTERNATIONAL UK LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
L3HARRIS GLOBAL HOLDING UK LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Director | 2011-04-07 | CURRENT | 1997-06-11 | Active | |
L3HARRIS TRL ELECTRONICS LIMITED | Director | 2007-05-04 | CURRENT | 2004-04-27 | Liquidation | |
L3HARRIS TRL TECHNOLOGY LIMITED | Director | 2007-05-04 | CURRENT | 1983-03-08 | Active | |
L3HARRIS UNLIMITED | Director | 2006-05-30 | CURRENT | 2006-05-03 | Liquidation | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-12 | Active | |
L3HARRIS TECHNOLOGIES ASA LIMITED | Director | 2006-02-08 | CURRENT | 1983-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SURANGI RUVANTHI EPASINGHE | ||
DIRECTOR APPOINTED JOHN PHILIP CANTILLON | ||
APPOINTMENT TERMINATED, DIRECTOR CORLISS JEANNE MONTESI | ||
REGISTERED OFFICE CHANGED ON 05/01/24 FROM 100 New Bridge Street London EC4V 6JA | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
12/09/23 STATEMENT OF CAPITAL GBP 1.9 | ||
Second filing of capital allotment of shares GBP100,000.4 | ||
DIRECTOR APPOINTED SURANGI RUVANTHI EPASINGHE | ||
DIRECTOR APPOINTED SCOTT THEODORE MIKUEN | ||
APPOINTMENT TERMINATED, DIRECTOR KRISTENE ANN SCHUMACHER | ||
DIRECTOR APPOINTED CORLISS JEANNE MONTESI | ||
14/03/23 STATEMENT OF CAPITAL GBP 1.7 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
18/06/22 STATEMENT OF CAPITAL GBP 1.5 | ||
SH01 | 18/06/22 STATEMENT OF CAPITAL GBP 1.5 | |
SH01 | 17/05/22 STATEMENT OF CAPITAL GBP 1.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
03/02/22 STATEMENT OF CAPITAL GBP 1.1 | ||
SH01 | 03/02/22 STATEMENT OF CAPITAL GBP 1.1 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/01/22 | |
Company name changed l-3 technology & services uk LTD\certificate issued on 07/01/22 | ||
CERTNM | Company name changed l-3 technology & services uk LTD\certificate issued on 07/01/22 | |
FULL ACCOUNTS MADE UP TO 01/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
PSC07 | CESSATION OF L3HARRIS TECHNOLOGIES UK TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of L-3 Global Holding Uk Ltd as a person with significant control on 2021-10-27 | |
SH19 | Statement of capital on 2021-11-11 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/11/21 | |
RES13 | Resolutions passed:
| |
SH01 | 10/11/21 STATEMENT OF CAPITAL GBP 100000.4 | |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 100000.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD ALLEN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT THEODORE MIKUEN | |
AP01 | DIRECTOR APPOINTED KRISTENE ANN SCHUMACHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
PSC02 | Notification of L3Harris Technologies Uk Topco Limited as a person with significant control on 2020-04-24 | |
PSC07 | CESSATION OF L-3 COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD M MANDLER | |
AP01 | DIRECTOR APPOINTED SCOTT THEODORE MIKUEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ronald Mandler on 2016-05-10 | |
CH01 | Director's details changed for Mr Ronald Cook on 2015-11-19 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 42648046.20 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA01 | Current accounting period shortened from 31/05/16 TO 31/12/15 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-06-16 GBP 100,000.00 | |
CAP-SS | Solvency Statement dated 16/06/15 | |
RES06 | Resolutions passed:
| |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 10000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as L3HARRIS TECHNOLOGY & SERVICES UK LTD are:
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. |