L3HARRIS TRL TECHNOLOGY LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

L3HARRIS TRL TECHNOLOGY LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
L3HARRIS TRL TECHNOLOGY LIMITED was incorporated 41 years ago on 08/03/1983 and has the registered number: 01705039. The accounts status is FULL and accounts are next due on 30/09/2024.

L3HARRIS TRL TECHNOLOGY LIMITED - TEWKESBURY

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

SIGMA CLOSE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8ND

This Company Originates in : United Kingdom
Previous trading names include:
TRL 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 PETER JAMES HODDINOTT Jan 1968 British Director 2021-06-30 CURRENT
PETER CHARLES DANN British Secretary 2005-04-25 CURRENT
MR STUART JOHN EVANS Jan 1971 British Director 2018-01-23 CURRENT
MR IAN DUNCAN MENZIES Jan 1962 British Director 2021-06-30 CURRENT
MR MATTHEW THOMAS RICHARDS Oct 1963 British Director 2001-02-28 UNTIL 2006-10-27 RESIGNED
HUGH NICHOLAS JARMAN Mar 1955 British Director 1996-04-30 UNTIL 2007-01-17 RESIGNED
PROFESSOR MARTIN TOMLINSON Dec 1945 British Director 1997-10-02 UNTIL 2006-08-16 RESIGNED
DESMOND THOMAS TAYLOR Dec 1960 British Director 2015-02-12 UNTIL 2016-03-31 RESIGNED
NIGEL WAKEFIELD British Director 2001-02-28 UNTIL 2006-03-31 RESIGNED
DAVID ANDREW SAUNDERS Apr 1955 British Director RESIGNED
DAVID ANDREW SAUNDERS Apr 1955 British Director 1998-08-18 UNTIL 2001-02-28 RESIGNED
MR GREGORY DOUGLAS ROBERTS May 1960 British Director 2015-09-09 UNTIL 2021-06-30 RESIGNED
MR DAVID CHARLES WATTON Feb 1958 British Director 2016-10-24 UNTIL 2017-08-24 RESIGNED
MR PETER ROBERT MCKEE Apr 1943 British Director 2002-02-25 UNTIL 2012-02-29 RESIGNED
ROBERT ALBERT SHEARGOLD Aug 1948 Director RESIGNED
NIGEL WAKEFIELD British Secretary 2004-09-08 UNTIL 2005-04-25 RESIGNED
ROBERT ALBERT SHEARGOLD Aug 1948 Secretary RESIGNED
ANN SADLER Secretary 1998-10-02 UNTIL 2001-10-31 RESIGNED
MR ROYSTON DOUGLAS COLE Feb 1945 British Secretary RESIGNED
MR DUNCAN JOHN WILLIAMS Jan 1947 British Director 1995-02-22 UNTIL 1995-06-21 RESIGNED
ROGER DOUGLAS ALLAN Jul 1948 British Director RESIGNED
WILLIAM ALFRED JOHN WESTOVER Mar 1939 Director 1995-03-05 UNTIL 2006-11-01 RESIGNED
WILLIAM ALFRED JOHN WESTOVER Mar 1939 Director RESIGNED
MR LAWRENCE CHARLES JENKINS Mar 1931 British Director RESIGNED
ALAN GATH Aug 1951 British Director 1996-06-25 UNTIL 2007-06-07 RESIGNED
MR MARK ALEXANDER HUTCHINGS Feb 1965 British Director 2006-06-21 UNTIL 2014-07-03 RESIGNED
MR PAUL GRAEME HARRIS Jan 1944 British Director RESIGNED
RICHARD FLITTON Feb 1963 British Director 2018-10-10 UNTIL 2020-11-30 RESIGNED
RALPH D'AMBROSIO Sep 1967 United States Director 2009-04-06 UNTIL 2009-11-24 RESIGNED
MR RONALD COOK Feb 1953 British Director 2007-05-04 UNTIL 2019-09-20 RESIGNED
MR ROYSTON DOUGLAS COLE Feb 1945 British Director 1983-03-08 UNTIL 2006-11-16 RESIGNED
MR PETER CHISHOLM Feb 1953 British Director 1997-03-18 UNTIL 2001-02-28 RESIGNED
MR JAMES CHAPMAN Sep 1952 British Director 2012-09-03 UNTIL 2015-09-09 RESIGNED
CHRISTOPHER CAMBRIA Jul 1958 American Director 2007-05-04 UNTIL 2009-01-27 RESIGNED
DAN YAAKOV AZMON Apr 1963 American Director 2009-12-15 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L3harris Technologies Uk Limited 2021-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trl Electronics Limited 2016-04-06 - 2021-10-18 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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