L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD - HOME FARM ROAD BRIGHTON
Company Profile | Company Filings |
Overview
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD is a Private Limited Company from HOME FARM ROAD BRIGHTON and has the status: Active.
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD was incorporated 78 years ago on 03/01/1946 and has the registered number: 00402684. The accounts status is FULL and accounts are next due on 30/09/2024.
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD was incorporated 78 years ago on 03/01/1946 and has the registered number: 00402684. The accounts status is FULL and accounts are next due on 30/09/2024.
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD - HOME FARM ROAD BRIGHTON
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
EMBLEM HOUSE
HOME FARM ROAD BRIGHTON
EAST SUSSEX
BN1 9HU
This Company Originates in : United Kingdom
Previous trading names include:
EDO MBM TECHNOLOGY LIMITED (until 21/01/2022)
EDO MBM TECHNOLOGY LIMITED (until 21/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAZVAN ALEXANDRU IONESCU DARZEU MARES | Oct 1975 | American | Director | 2017-11-20 | CURRENT |
MR NICHOLAS ANTHONY RODD | Secretary | 2018-06-06 | CURRENT | ||
MR GEORGE JAMES GARDNER | Oct 1983 | British | Director | 2020-01-22 | CURRENT |
MR RUSSELL ASHLEY SMITH | Sep 1966 | British | Director | 2013-05-24 | CURRENT |
MR NICHOLAS ANTHONY RODD | Dec 1971 | British | Director | 2015-03-02 | CURRENT |
MR ALAN ROBERT MCILWRAITH | Apr 1955 | British | Director | RESIGNED | |
MRS KATHERINE JANE RICHARDSON | May 1966 | British | Director | 2013-12-19 UNTIL 2015-03-02 | RESIGNED |
MR DAVID LEE RAWLINSON II | Jan 1976 | Citizen Of Usa | Director | 2010-09-01 UNTIL 2012-06-30 | RESIGNED |
MR THOMAS ADAM RALL | Mar 1970 | American | Director | 2013-05-24 UNTIL 2016-07-01 | RESIGNED |
MR ANTHONY ROBERTS | May 1960 | British | Director | 2009-04-06 UNTIL 2013-12-19 | RESIGNED |
STEPHEN PAUL NORTHAM | Apr 1960 | British | Director | 2000-09-21 UNTIL 2004-08-31 | RESIGNED |
MR MICHAEL PISANI | Mar 1958 | American | Director | 2019-08-14 UNTIL 2020-01-22 | RESIGNED |
MR ROBERT CLIVE MULLINS | Jul 1951 | British | Director | 1998-01-15 UNTIL 2004-08-31 | RESIGNED |
MR ANTHONY ROBERTS | May 1960 | British | Director | 2001-06-01 UNTIL 2007-12-31 | RESIGNED |
MR VICTOR JAMES MAUNDRELL | May 1948 | British | Director | RESIGNED | |
MR STEVEN CHARLES PYKETT | Jul 1978 | British | Director | 2018-08-30 UNTIL 2019-08-14 | RESIGNED |
MR ANTHONY ROBERTS | May 1960 | British | Secretary | 2001-06-01 UNTIL 2013-12-19 | RESIGNED |
MR PAUL MAYNE KNOTT | Jun 1957 | British | Secretary | 1997-05-07 UNTIL 2000-01-05 | RESIGNED |
DAVID ANTHONY JONES | Mar 1947 | Secretary | RESIGNED | ||
DAVID ANTHONY JONES | Mar 1947 | Secretary | 2000-01-05 UNTIL 2003-01-01 | RESIGNED | |
MR PAUL HILLS | Secretary | 2013-12-19 UNTIL 2018-06-06 | RESIGNED | ||
MR RICHARD JOHN YOUNG | May 1956 | British | Director | 1995-06-07 UNTIL 1996-09-06 | RESIGNED |
PETER JOHN LAX | Jan 1946 | British | Director | RESIGNED | |
MR MARTIN ANDREW ROWLAND | Feb 1943 | British | Director | 1992-02-01 UNTIL 2000-02-28 | RESIGNED |
MICHAEL WADE | Sep 1946 | British | Director | 1997-01-31 UNTIL 1998-11-30 | RESIGNED |
MR PETER DELANO MARTIN | Jan 1961 | American | Director | 2016-07-01 UNTIL 2017-11-10 | RESIGNED |
MR ANDREW JOSEPH HOSTY | Feb 1965 | British | Director | 1998-07-20 UNTIL 1999-12-31 | RESIGNED |
DANIEL STEPHEN KELLY | Jun 1960 | Usa | Director | 2009-04-06 UNTIL 2010-09-01 | RESIGNED |
DAVID ANTHONY JONES | Mar 1947 | Director | RESIGNED | ||
BRIAN HOPWOOD | Dec 1929 | British | Director | RESIGNED | |
MR PAUL HILLS | Nov 1963 | British | Director | 2000-09-21 UNTIL 2018-08-30 | RESIGNED |
JOHN JAMES EATON | Jan 1972 | British | Director | 2005-01-01 UNTIL 2013-05-24 | RESIGNED |
PETER DAVIS | Aug 1962 | British | Director | 2000-09-21 UNTIL 2007-03-16 | RESIGNED |
PAUL THOMAS DAVIS | Oct 1948 | British | Director | RESIGNED | |
PHILLIP DAVIES | Jul 1952 | British | Director | 2005-08-01 UNTIL 2008-10-31 | RESIGNED |
NORMAN CAVE | Dec 1944 | British | Director | RESIGNED | |
MR DAVID BARNBROOK | Nov 1952 | British | Director | 2001-01-01 UNTIL 2005-05-31 | RESIGNED |
JAMES BARBER | Sep 1958 | Usa | Director | 2009-04-06 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L3harris Technologies Uk Ltd | 2022-09-15 | London | Ownership of shares 75 to 100 percent | |
Harris Geospatial Solutions Uk Limited | 2021-10-21 - 2022-09-16 | Crowthorne Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Edo (Uk) Limited | 2016-04-06 - 2021-10-17 | Brighton | Ownership of shares 75 to 100 percent |