L3HARRIS TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
L3HARRIS TECHNOLOGIES UK LIMITED
COMPANY NUMBER
11111631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2017
(6 years and 11 months old)
WEBSITE
l-3asa.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
29/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2017
10/12/2019
L3 TECHNOLOGIES UK GROUP LTD
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Near Gatwick
Manor Royal
Crawley
West Sussex
RH10 9PY
Telephone: 491300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 29/05/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 24/05/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932329258) Appointed |
Credit Risk Overview
Want to learn more about L3HARRIS TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L3HARRIS TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L3HARRIS TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 29/05/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 24/05/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932329258) Appointed |
| 05/03/2024 | New Board Member Ian Blower (931650654) Appointed |
| 05/03/2024 | New Board Member Christopher Peter Shepherd (931640430) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Mark Richard Exeter (924080468) has left the board |
| 12/12/2023 | Keith Nicholas Norton (926520350) has left the board |
| 21/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Mark Richard Exeter (924080468) Appointed |
| 14/09/2023 | New Board Member Mark Richard Exeter (931344351) Appointed |
| 14/09/2023 | Alan Edward Crawford (918751944) has left the board |
| 06/05/2023 | New Accounts filed |
| 24/04/2023 | Charles Richard Davis (925719298) has left the board |
| 24/04/2023 | New Board Member David Craig Johnson (930816943) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | Paul John Lester (903910021) has left the board |
| 06/04/2022 | Peter James Luff (919809990) has left the board |
| 01/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 25/10/2021 | New Board Member Ian Duncan Menzies (928482457) Appointed |
| 18/10/2021 | New Board Member Ian Duncan Menzies (928833238) Appointed |
| 18/10/2021 | New Board Member Ian Duncan Menzies (928833238) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Gregory Douglas Roberts (915593163) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 18/12/2019 | Alan Edward Crawford (926520294) has left the board |
| 18/12/2019 | New Board Member Alan Edward Crawford (918751944) Appointed |
| 13/12/2019 | New Board Member Peter James Luff (919809990) Appointed |
| 12/12/2019 | New Board Member Alan Edward Crawford (926520294) Appointed |
| 12/12/2019 | Todd Winston Gautier (924117247) has left the board |
| 12/12/2019 | New Board Member Keith Nicholas Norton (926520350) Appointed |
| 12/12/2019 | New Board Member Graeme Angus MacKay (924717722) Appointed |
| 12/12/2019 | New Board Member Paul John Lester (903910021) Appointed |
| 02/10/2019 | Ronald Cook (911301221) has left the board |
| 03/09/2019 | David Van Buren (924117248) has left the board |
| 09/04/2019 | New Board Member Charles Davis (925719298) Appointed |
| 03/02/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | Ronald Cook (924117246) has left the board |
| 11/10/2018 | New Board Member Ronald Cook (911301221) Appointed |
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