L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED - FAREHAM


Company Profile Company Filings

Overview

L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689515. The accounts status is FULL and accounts are next due on 31/12/2023.

L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED - FAREHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 12
FAREHAM
HAMPSHIRE
PO16 9RD

This Company Originates in : United Kingdom
Previous trading names include:
AUTONOMOUS SURFACE VEHICLES LIMITED (until 10/01/2022)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2024-02-19 CURRENT
MR SCOTT THEODORE MIKUEN Dec 1961 American Director 2024-02-19 CURRENT
MR STUART JOHN EVANS Jan 1971 British Director 2018-09-18 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-12-29 UNTIL 1998-12-29 RESIGNED
MR DAVID MICHAEL WILLIAM BATE Secretary 2015-09-29 UNTIL 2024-02-19 RESIGNED
MR THOMAS SIDNEY ORTEGO Secretary 2010-06-17 UNTIL 2015-09-29 RESIGNED
MRS MARION CATHERINE PHILLIPS Sep 1956 British Secretary 2005-10-17 UNTIL 2010-06-17 RESIGNED
HUGH WILLIAM YOUNG British Secretary 1998-12-29 UNTIL 2005-10-17 RESIGNED
MR LUKE JAMES DAVEY Apr 1981 British Director 2013-04-04 UNTIL 2015-09-29 RESIGNED
MR GLEN DAVIDSON Apr 1975 British Director 2018-01-24 UNTIL 2018-09-18 RESIGNED
MR STEPHEN JAMES PHILLIPS Jan 1957 British Director 1998-12-29 UNTIL 2010-06-17 RESIGNED
MR DANIEL JAMES HOOK Dec 1979 British Director 2005-10-17 UNTIL 2018-09-18 RESIGNED
MR MARK RICHARD EXETER Nov 1973 British Director 2017-12-01 UNTIL 2024-01-25 RESIGNED
SURANGI RUVANTHI EPASINGHE Oct 1971 American Director 2024-02-19 UNTIL 2024-02-29 RESIGNED
MR MARK SIMON Aug 1958 American Director 2018-09-18 UNTIL 2019-10-10 RESIGNED
MR VINCENT WILLIAM DOBBIN Aug 1955 British Director 2014-08-01 UNTIL 2018-09-18 RESIGNED
MR RONALD COOK Feb 1953 British Director 2018-09-18 UNTIL 2019-10-10 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-29 UNTIL 1998-12-29 RESIGNED
MR. WILLIAM J TOTI Jan 1957 American Director 2018-09-18 UNTIL 2019-06-30 RESIGNED
MR THOMAS STUART CHANCE Oct 1959 American Director 2010-06-17 UNTIL 2019-06-30 RESIGNED
MR RICHARD PHILIP DALTRY Jul 1982 British Director 2012-09-03 UNTIL 2018-09-18 RESIGNED
MR JAMES ALLAN CHANCE Dec 1956 American Director 2010-06-17 UNTIL 2015-09-29 RESIGNED
HUGH WILLIAM YOUNG British Director 1998-12-29 UNTIL 2009-04-30 RESIGNED
MR ANDREW MICHAEL SMERDON May 1962 British Director 2005-10-17 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L3harris Technologies Uk Limited 2021-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
L3harris Technologies Inc 2019-07-01 - 2021-10-25 Palm Bay   Florida Ownership of shares 75 to 100 percent
L3 Technologies Inc 2018-09-21 - 2019-07-01 New York   Ownership of shares 75 to 100 percent
Mr Thomas Stuart Chance 2016-06-01 - 2018-09-20 2/1959 Fareham   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
L3HARRIS TRL TECHNOLOGY LIMITED TEWKESBURY Active FULL 27900 - Manufacture of other electrical equipment
AQUATEC GROUP LIMITED BASINGSTOKE Active UNAUDITED ABRIDGED 27900 - Manufacture of other electrical equipment
AQUATEC TELEMETRY LIMITED BASINGSTOKE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FRENCH DIRECT LIMITED BASINGSTOKE Active DORMANT 85590 - Other education n.e.c.
CUBIC DEFENCE SYSTEMS LIMITED Dissolved... FULL 84220 - Defence activities
AQUATEC SUBSEA LIMITED BASINGSTOKE Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
CUBIC DEFENCE UK LTD. REDHILL ENGLAND Active FULL 47429 - Retail sale of telecommunications equipment other than mobile telephones
NORTEK INSTRUMENTS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
AQUATEC ENGINEERING LIMITED BASINGSTOKE Active MICRO ENTITY 74990 - Non-trading company
L3HARRIS DEFENCE INVESTMENTS LIMITED FARNBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROSE & THORNE LTD BASINGSTOKE UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS TECHNOLOGIES UK TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS CTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
L3HARRIS CTS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAPROCK UK LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED GLASGOW Dissolved... FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-12 31-12-2021 3,247,582 Cash 1,489,134 equity
ACCOUNTS - Final Accounts preparation 2022-04-23 31-12-2020 690,379 Cash 189,730 equity
ACCOUNTS - Final Accounts preparation 2021-01-30 31-12-2019 2,209,584 Cash 1,567,741 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTA PRECISION ENG. LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
ABSOLUTE CALIBRATION LIMITED FAREHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PENTA PRECISION HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.