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 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
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)
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 |