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Nom

L3Harris Communications Systems UK Limited

Adresse
Unit 1
Dingley Way
Farnborough
GU14 6FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 mars 2018
Société Numéro de Registre 00173103 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26309 - Fabrication d'équipements de communication
61900 - Autres activités de télécommunication
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Harris Systems Limited
  • L3Harris Systems UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB L3harris Technologies Uk Limited Status: Active Notified: 08/11/2021 Companies House Number: 11111631 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 L3harris Technologies, Inc. Status: Ceased Notified: 15/04/2016 Ceased: 08/11/2021 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 (6)

    Source: Companies House
    Blower, Ian Farnborough, United Kingdom Status: Active Notified: 16/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cantillon, John Philip Melbourne, United States Status: Active Notified: 25/04/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Norton, Keith Nicholas Winnersh, Wokingham, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 09/1958 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Panue, Rohini Kaur Farnborough, United Kingdom Status: Active Notified: 16/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Montesi, Corliss Jeanne Melbourne, United States Status: Ceased Notified: 16/11/2023 Ceased: 25/04/2024 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American
    Norton, Keith Nicholas, Mr. Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 17/11/2023 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Harris Pension Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02518160 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Applied Kilovolts LTD Status: Ceased Notified: 29/06/2018 Ceased: 15/05/2020 Companies House Number: 02101051 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag Applied Kilovolts LTD Status: Ceased Notified: 29/06/2018 Ceased: 15/05/2020 Companies House Number: 02101051 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB L3Harris Defence Investments Limited Status: Ceased Notified: 29/06/2018 Ceased: 16/12/2020 Companies House Number: 07618428 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB L3Harris Technologies (NEW Finco) Limited Status: Ceased Notified: 29/07/2021 Ceased: 01/11/2021 Companies House Number: 13538704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors