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Nom

L3Harris Technologies Link Simulation and Training UK Overseas Limited
Adresse
100 New Bridge Street
London
EC4V 6JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07641982 Show on Companies House
Statut de SociétéDissolved
Fondé20 mai 2011
AccountsFULL
last accounts made up to 1 janvier 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • L-3 Communications Link Simulation and Training UK (Overseas) Limited
  • Thales Training and Simulation (Overseas) Limited
  • Newco T Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB L3harris Technologies Cts Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 12550041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L-3 Communications U.K. Ltd. Status: Ceased Notified: 02/03/2018 Ceased: 15/04/2020 Companies House Number: 03385354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L3 Commercial Training Solutions Limited Status: Ceased Notified: 15/04/2020 Ceased: 18/12/2020 Companies House Number: 05815706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L3 Commercial Training Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2018 Companies House Number: 05815706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 28/06/2013 Role: Secretary Nationality: British
    Glover-Faure, Robin George Crawley, W Sussex, United Kingdom Status: Active Notified: 22/02/2018 Date of Birth: 06/1965 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Weingast, Matthew Steven Arlington, Tx 76011, United States Status: Active Notified: 27/04/2018 Date of Birth: 09/1965 Occupation: Business Executive/corporate Attorney Role: Director Country of Residence: United States Nationality: American