L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED: Filings

  • Overview

    Company NameL3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00173103
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Change of details for L3Harris Technologies Uk Limited as a person with significant control on Jul 05, 2024

    2 pagesPSC05

    Full accounts made up to Jan 03, 2025

    39 pagesAA

    Amended full accounts made up to Dec 29, 2023

    42 pagesAAMD

    Appointment of Paola Sanna as a director on Apr 17, 2025

    2 pagesAP01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 29, 2023

    26 pagesAA

    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 pagesAD02

    Termination of appointment of Corliss Jeanne Montesi as a director on Apr 25, 2024

    1 pagesTM01

    Appointment of John Philip Cantillon as a director on Apr 25, 2024

    2 pagesAP01

    Director's details changed for Ian Blower on Feb 11, 2024

    2 pagesCH01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Keith Nicholas Norton as a director on Nov 17, 2023

    1 pagesTM01

    Appointment of Corliss Jeanne Montesi as a director on Nov 16, 2023

    2 pagesAP01

    Appointment of Miss Rohini Kaur Panue as a director on Nov 16, 2023

    2 pagesAP01

    Appointment of Ian Blower as a director on Nov 16, 2023

    2 pagesAP01

    Full accounts made up to Dec 30, 2022

    37 pagesAA

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Co name chage 12/01/2022
    RES13

    Memorandum and Articles of Association

    19 pagesMA

    Certificate of change of name

    Company name changed L3HARRIS systems uk LIMITED\certificate issued on 12/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2022

    RES15

    Certificate of change of name

    Company name changed harris systems LIMITED\certificate issued on 07/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2022

    RES15

    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