L3HARRIS TECHNOLOGIES ASA LIMITED

Overview

Company Name	L3HARRIS TECHNOLOGIES ASA LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01730717
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of L3HARRIS TECHNOLOGIES ASA LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is L3HARRIS TECHNOLOGIES ASA LIMITED located?

Registered Office Address	1 Blossom Yard Fourth Floor E1 6RS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of L3HARRIS TECHNOLOGIES ASA LIMITED?

Previous Company Names
Company Name	From	Until
L-3 COMMUNICATIONS ASA LIMITED	Mar 09, 2006	Mar 09, 2006
ADVANCED SYSTEM ARCHITECTURES LIMITED	Jul 02, 1985	Jul 02, 1985
SYSTEM TECHNOLOGY MARKETING LIMITED	Aug 11, 1983	Aug 11, 1983
SHEERMAGIC LIMITED	Jun 09, 1983	Jun 09, 1983

What are the latest accounts for L3HARRIS TECHNOLOGIES ASA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 30, 2022

What is the status of the latest confirmation statement for L3HARRIS TECHNOLOGIES ASA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for L3HARRIS TECHNOLOGIES ASA LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2024

Termination of appointment of Peter James Hoddinott as a director on Nov 25, 2024

1 pages

TM01

Nov 05, 2024

Declaration of solvency

7 pages

LIQ01

Nov 05, 2024

Appointment of a voluntary liquidator

4 pages

600

Nov 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 28, 2024	LRESSP

Jul 05, 2024

Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024

1 pages

CH04

Jul 05, 2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024

1 pages

AD01

Jun 26, 2024

Confirmation statement made on Jun 12, 2024 with updates

5 pages

CS01

May 22, 2024

Change of details for L3Harris Technologies Uk Limited as a person with significant control on May 22, 2024

2 pages

PSC05

May 09, 2024

Registered office address changed from 100 New Bridge Street London EC4V 6JA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on May 09, 2024

1 pages

AD01

May 09, 2024

Termination of appointment of Abogado Nominees Limited as a secretary on May 09, 2024

1 pages

TM02

May 09, 2024

Appointment of Reed Smith Corporate Services Limited as a secretary on May 09, 2024

2 pages

AP04

Mar 27, 2024

Second filing of a statement of capital following an allotment of shares on Mar 11, 2024

Capital: GBP 1,011,775

4 pages

RP04SH01

Mar 18, 2024

Statement of capital on Mar 18, 2024

Capital: GBP 1

3 pages

SH19

Mar 18, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 18/03/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 18, 2024

legacy

2 pages

CAP-SS

Mar 18, 2024

legacy

2 pages

SH20

Mar 11, 2024

Statement of capital following an allotment of shares on Mar 11, 2023

Capital: GBP 1,011,775

4 pages

SH01

Annotations
Date	Annotation
Mar 27, 2024	Clarification A second filed SH01 was registered on 27/03/2024.

Jan 19, 2024

Full accounts made up to Dec 30, 2022

28 pages

Jul 31, 2023

Termination of appointment of Ian Charles as a director on Jul 21, 2023

1 pages

TM01

Jun 13, 2023

Confirmation statement made on Jun 12, 2023 with no updates

3 pages

CS01

Apr 11, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 08, 2023

Full accounts made up to Dec 31, 2021

27 pages

Mar 07, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 16, 2022

Second filing of a statement of capital following an allotment of shares on Sep 24, 2021

Capital: GBP 1,011,773

4 pages

RP04SH01

Jun 14, 2022

Confirmation statement made on Jun 12, 2022 with updates

4 pages

CS01

View All Filings

Who are the officers of L3HARRIS TECHNOLOGIES ASA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REED SMITH CORPORATE SERVICES LIMITED

May 09, 2024

Secretary

Blossom Yard

Fourth Floor

E1 6RS London

United Kingdom

Identification Type	UK Limited Company
Registration Number	01865431

128914620002

EVANS, Stuart John

Oct 03, 2019

Director

5500 Shannon Way

GL20 8GB Tewkesbury

Spectra House

Gloucestershire

United Kingdom

British

1971-1

Business Executive

88178970001

MENZIES, Ian Duncan

Jun 30, 2021

Director

5500 Shannon Way

GL20 8GB Tewkesbury

Specra House

Gloucestershire

United Kingdom

British

1962-1

Business Executive

284824570001

PETTMAN, Michael George

Jul 28, 2003

Secretary

The Ranch

High Street

SL6 5LT Hurley

Bucks

British

23702430001

ABOGADO NOMINEES LIMITED

Aug 24, 2010

May 09, 2024

Secretary

New Bridge Street

EC4V 6JA London

100

Identification Type	UK Limited Company
Registration Number	1688036

73539350001

CERTAGENT LIMITED

Nov 25, 2005

Aug 24, 2010

Secretary

Chiswell Street

EC1Y 4UQ London

England

Identification Type	European Economic Area
Registration Number	3666546

77974250002

PS LAW SECRETARIES LIMITED

Jul 28, 2003

Nov 25, 2005

Secretary

2nd Floor

79 Knightsbridge

SW1X 7RB London

81576980001

AZMON, Dan Yaakov

Dec 31, 2009

Jul 31, 2019

Director

600 Third Avenue

34th Floor

New York

Ny 10016

United States

American

1963-4

Business Executive

147597370001

CHARLES, Ian

Oct 03, 2019

Jul 21, 2023

Director

Harvest Crescent

GU51 2QS Fleet

Rusint House

Hampshire

United Kingdom

British

1969-5

Business Executive

264163680001

COOK, Ronald

Feb 08, 2006

Sep 20, 2019

Director

King Street

St James's

SW1Y 6QY London

United Kingdom

England

British

1953-2

Vp Ldn Ops

113012210002

D'AMBROSIO, Ralph

Apr 28, 2009

Nov 24, 2009

Director

231 Huntington Bay Road

Halesite

11743 New York

Usa

United States

1967-9

Vp Cfo

133581180001

HODDINOTT, Peter James

Jun 30, 2021

Nov 25, 2024

Director

5500 Shannon Way

GL20 8GB Tewkesbury

Spectra House

Gloucestershire

United Kingdom

England

British

1968-1

Business Executive

161613620001

JAMES, David Merriman

Apr 25, 1996

May 31, 2014

Director

Chiswell Street

EC1Y 4UP London

United Kingdom

England

British

1964-8

Project Director

146182800001

KERR, Vincent Mark

Jul 09, 2014

Oct 04, 2019

Director

Rusint House

Harvest Crescent

GU51 2QS Fleet

L3 Communications Asa Ltd

Hampshire

United Kingdom

British

1963-9

Business Executive

166625180001

RHODES, Stephenne Lynne

Jan 23, 1999

Director

Summerhouse Road

GU7 1QB Godalming

High Hollow

Surrey

United Kingdom

England

British

1949-4

Projects Director

5179500002

ROBERTS, Gregory Douglas

Oct 03, 2019

Jun 30, 2021

Director

5500 Shannon Way

GL20 8GB Tewkesbury

Spectra House

Gloucestershire

United Kingdom

British

1960-5

Business Executive

155931630002

WILLIAMS, Christopher Robin

May 31, 2008

Director

Daneshill

Birtley Green, Bramley

GU5 0LE Guildford

Surrey

England

British

1943-6

Director

41181260003

WRIGHT, Michael Arthur

May 31, 2008

Director

Belfairs

Gun Hill

TN21 0JR Horam

East Sussex

United Kingdom

British

1924-6

Director

5179480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L3HARRIS TECHNOLOGIES ASA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L3harris Technologies Uk Limited

Oct 26, 2021

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	11111631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Trl Electronics Limited

Apr 06, 2016

Shannon Way

Ashchurch

GL20 8ND Tewkesbury

Sigma Close

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	5113142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does L3HARRIS TECHNOLOGIES ASA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2024	Commencement of winding up
Sep 24, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 28, 2024
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 28, 2024

View Detailed Information on Insolvency Cases

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.
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