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Nom	L3Harris Technologies CTS Holdings Limited
Adresse	1 Blossom Yard Fourth Floor London E1 6RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12550041 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB L-3 Global Holding Uk Limited Status: Ceased Notified: 07/04/2020 Ceased: 29/12/2020 Companies House Number: 09592037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3harris Technologies Uk Topco Limited Status: Ceased Notified: 29/12/2020 Ceased: 30/12/2020 Companies House Number: 12550067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3harris Technologies, Inc. Status: Ceased Notified: 30/12/2020 Ceased: 28/03/2025 Companies House Number: 00209229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Crawford, Alan Edward Fourth Floor, Altrincham, United Kingdom Status: Active Notified: 28/03/2025 Occupation: President Role: Director Country of Residence: United States Nationality: Australian

Crawford, Alan Edward Altrincham, United Kingdom Status: Active Notified: 28/03/2025 Role: Secretary

Glover-Faure, Robin George Fourth Floor, Altrincham, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: British

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 25/04/2025 Role: Corporate-Secretary Companies House Number: 07038430

Cantillon, John Philip Melbourne, United States Status: Ceased Notified: 25/04/2024 Ceased: 28/03/2025 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Epasinghe, Surangi Ruvanthi Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 02/05/2024 Date of Birth: 10/1971 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

Feddersen, Christoph Fourth Floor, London, United Kingdom Status: Ceased Notified: 20/08/2024 Ceased: 28/03/2025 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Mikuen, Scott Theodore Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 14/08/2024 Date of Birth: 12/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Montesi, Corliss Jeanne Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 24/04/2024 Date of Birth: 07/1964 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Ceased Notified: 28/12/2023 Ceased: 28/03/2025 Role: Corporate-Secretary Companies House Number: 01865431

Companies Controlled by This Company (6)

GB L3Harris CTS Group Limited Status: Active Notified: 17/12/2021 Companies House Number: 13800578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3Harris CTS Limited Status: Active Notified: 18/12/2020 Companies House Number: 13091203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3Harris International UK LTD Status: Active Notified: 17/12/2020 Companies House Number: 09593987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3Harris Technologies Link Simulation and Training UK Overseas Limited Status: Active Notified: 18/12/2020 Companies House Number: 07641982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

L3Harris Commercial Training Solutions Limited Status: Ceased Notified: 09/12/2020 Ceased: 26/12/2020 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 L3Harris Unlimited Status: Ceased Notified: 25/12/2020 Ceased: 21/01/2021 Companies House Number: 05804377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

L3Harris Technologies CTS Holdings Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (6)