L3HARRIS TECHNOLOGIES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
L3HARRIS TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L3HARRIS TECHNOLOGIES UK LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11111631. The accounts status is FULL and accounts are next due on 30/09/2024.
L3HARRIS TECHNOLOGIES UK LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11111631. The accounts status is FULL and accounts are next due on 30/09/2024.
L3HARRIS TECHNOLOGIES UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
84130 - Regulation of and contribution to more efficient operation of businesses
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
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
L3 TECHNOLOGIES UK GROUP LTD (until 10/12/2019)
L3 TECHNOLOGIES UK GROUP LTD (until 10/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER SHEPHERD | Aug 1981 | British | Director | 2024-02-12 | CURRENT |
MR IAN DUNCAN MENZIES | Jan 1962 | British | Director | 2021-10-13 | CURRENT |
MR GRAEME ANGUS MACKAY | Jun 1962 | British | Director | 2019-11-21 | CURRENT |
DAVID CRAIG JOHNSON | Oct 1960 | American | Director | 2023-04-11 | CURRENT |
IAN BLOWER | Feb 1970 | British | Director | 2024-02-12 | CURRENT |
MR PETER JAMES LUFF | Feb 1955 | British | Director | 2019-11-21 UNTIL 2022-03-30 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2019-11-21 UNTIL 2022-03-30 | RESIGNED |
MR MARK RICHARD EXETER | Nov 1973 | British | Director | 2023-08-09 UNTIL 2023-12-18 | RESIGNED |
MR CHARLES DAVIS | Aug 1957 | American | Director | 2019-02-13 UNTIL 2023-04-04 | RESIGNED |
ALAN EDWARD CRAWFORD | Mar 1982 | Australian | Director | 2019-11-21 UNTIL 2023-08-09 | RESIGNED |
MR RONALD COOK | Feb 1953 | British | Director | 2017-12-14 UNTIL 2019-09-20 | RESIGNED |
KEITH NICHOLAS NORTON | Sep 1958 | British | Director | 2019-11-21 UNTIL 2023-11-30 | RESIGNED |
MR TODD GAUTIER | Nov 1963 | American | Director | 2017-12-14 UNTIL 2019-12-05 | RESIGNED |
MR GREGORY DOUGLAS ROBERTS | May 1960 | British | Director | 2020-07-27 UNTIL 2021-08-12 | RESIGNED |
MR DAVID VAN BUREN | Sep 1948 | American | Director | 2017-12-14 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L3harris Technologies, Inc. | 2019-06-29 | Melbourne Fl 32919 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
L3 Technologies, Inc. | 2017-12-14 - 2019-06-29 | New York Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |