L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED
Overview
| Company Name | L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00173103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
- Other telecommunications activities (61900) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED located?
| Registered Office Address | Unit 1 Dingley Way GU14 6FF Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| L3HARRIS SYSTEMS UK LIMITED | Jan 07, 2022 | Jan 07, 2022 |
| HARRIS SYSTEMS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| HARRIS-INTERTYPE LIMITED | Feb 11, 1921 | Feb 11, 1921 |
What are the latest accounts for L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2025 |
What is the status of the latest confirmation statement for L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for L3Harris Technologies Uk Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jan 03, 2025 | 39 pages | AA | ||||||||||||||
Amended full accounts made up to Dec 29, 2023 | 42 pages | AAMD | ||||||||||||||
Appointment of Paola Sanna as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 29, 2023 | 26 pages | AA | ||||||||||||||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Corliss Jeanne Montesi as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of John Philip Cantillon as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ian Blower on Feb 11, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Keith Nicholas Norton as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Corliss Jeanne Montesi as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Rohini Kaur Panue as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ian Blower as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 30, 2022 | 37 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Certificate of change of name Company name changed L3HARRIS systems uk LIMITED\certificate issued on 12/01/22 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed harris systems LIMITED\certificate issued on 07/01/22 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOWER, Ian | Director | Dingley Way GU14 6FF Farnborough Unit 1 Hampshire United Kingdom | United Kingdom | British | 316506540001 | |||||
| CANTILLON, John Philip | Director | W. Nasa Blvd. 32919 Melbourne 1025 Florida United States | United States | American | 322428070001 | |||||
| PANUE, Rohini Kaur | Director | Dingley Way GU14 6FF Farnborough Unit 1 Hampshire United Kingdom | United Kingdom | British | 250598750001 | |||||
| SANNA, Paola | Director | Dingley Way GU14 6FF Farnborough Unit 1 Hampshire United Kingdom | United Kingdom | British,Italian | 335101530001 | |||||
| CATON, Karen Lynn | Secretary | 39 Geffers Ride SL5 7JZ Ascot Berkshire | American | 126334930001 | ||||||
| DYE, Alan Michael | Secretary | Wharfedale Road Winnersh RG41 5TP Wokingham 270 Berkshire England | British | 90829570001 | ||||||
| MILLER, Michael Andrew | Secretary | 3 Windsor Forest Court SL5 8LT Ascot Berkshire | American | 110449500001 | ||||||
| SMITH, David James | Secretary | Orchard House 4 Kintbury Square RG17 9US Kintbury Berkshire | British | 84212000001 | ||||||
| BALLANTYNE, Richard Lee | Director | 523 Island Court Indian Harbour Beach 32937 Florida Usa | American | 67268880001 | ||||||
| CATON, Karen Lynn | Director | 39 Geffers Ride SL5 7JZ Ascot Berkshire | American | 126334930001 | ||||||
| CAVALLUCCI, Eugene Severino | Director | c/o Ms Desjardins (Mail Stop A-11h) 1025 West Nasa Bouvelard FL 32919 Melbourne Harris Corporation Florida Usa | Usa | American | 103565980001 | |||||
| COOK, Dennis Lee | Director | 27 Avenue Isidore Gerard 1160 Brussells Belgium | Usa | 37523040001 | ||||||
| DYE, Alan Michael | Director | Wharfedale Road Winnersh RG41 5TP Wokingham 270 Berkshire England | England | British | 90829570001 | |||||
| FARMER, Phillip Winston | Director | 3380 N Riverside Drive Indialantic Fi 32903 Usa | American | 47536230003 | ||||||
| GREENE, Charles Jonathan | Director | Wharfedale Road Winnersh RG41 5TP Wokingham 270 Berkshire England | Usa | American | 120855350001 | |||||
| HAMENT, Andrew Stanton | Director | Avenue De L Aviation No 38 1150 Brussels FOREIGN Belgium | Usa | 15886580001 | ||||||
| HARTLEY, John Thomas | Director | 1412 S Riverside Drive Indialantic Florida 32937 FOREIGN Usa | Usa | 15886590001 | ||||||
| KRUEGER, Andreas | Director | 46 Waldeck Road W4 3NP London | United Kingdom | German | 141354210001 | |||||
| MIKUEN, Scott Theodore | Director | Careywood Drive Melbourne 4301 Florida 32934 Usa | United States | American | 148441660001 | |||||
| MILLER, Michael Andrew | Director | 3 Windsor Forest Court SL5 8LT Ascot Berkshire | American | 110449500001 | ||||||
| MONTESI, Corliss Jeanne | Director | W. Nasa Blvd. 32919 Melbourne 1025 Florida United States | United States | American | 310166520001 | |||||
| NORTON, Keith Nicholas, Mr. | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1010 United Kingdom | United Kingdom | British | 120762230001 | |||||
| REDRUP, David Raymond | Director | Wharfdale Road Winnersh RG41 5TP Wokingham 270 Berkshire England | England | British | 192280180001 | |||||
| RICHGELS, Tony Brian | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1010 Berkshire England | England | Usa | 140620310001 | |||||
| ROUB, Bryan Roger | Director | 10280 S Tropical Trail Merritt Island Fl 32952 FOREIGN Usa | Usa | 15886600002 | ||||||
| SMITH, David James | Director | Orchard House 4 Kintbury Square RG17 9US Kintbury Berkshire | England | British | 84212000001 | |||||
| WASSERMAN, David Sherman | Director | 6167 Anchor Lane Rockledge FOREIGN Florida 32955 Usa | U.S. Citizen | 45727680001 |
Who are the persons with significant control of L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3harris Technologies Uk Limited | Nov 08, 2021 | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| L3harris Technologies, Inc. | Apr 15, 2016 | West Nasa Boulevard 32919 Melbourne 1025 Florida United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0