L3HARRIS MAPPS LIMITED
Overview
| Company Name | L3HARRIS MAPPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05341813 |
| 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 MAPPS LIMITED?
- Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
- Information technology consultancy activities (62020) / Information and communication
- General public administration activities (84110) / Public administration and defence; compulsory social security
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is L3HARRIS MAPPS LIMITED located?
| Registered Office Address | 920 Hempton Court Park Avenue Aztec West BS32 4SR Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L3HARRIS MAPPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L3 MAPPS LIMITED | Apr 13, 2018 | Apr 13, 2018 |
| L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for L3HARRIS MAPPS 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for L3HARRIS MAPPS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for L3HARRIS MAPPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 920 Hempton Court, Park Avenue Aztec West Bristol BS32 4SR United Kingdom to 920 Hempton Court Park Avenue Aztec West Bristol BS32 4SR on Jun 17, 2026 | 1 pages | AD01 | ||
Registered office address changed from Unit 2 Clayton Manor Victoria Gardens Burgess Hill West Sussex RH15 9NB United Kingdom to 920 Hempton Court, Park Avenue Aztec West Bristol BS32 4SR on Jun 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kerry Jane Bartram on Aug 21, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Change of details for L3Harris Technologies Uk Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD03 | ||
Register inspection address has been changed from 5 New Street Square London EC4A 3TW to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Unit 2 Clayton Manor Victoria Gardens Burgess Hill West Sussex RH15 9NB on Jun 06, 2025 | 1 pages | AD01 | ||
Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD04 | ||
Registered office address changed from Unit 2 Clayton Manor Victoria Gardens Burgess Hill West Sussex RH15 9NB to 1 Blossom Yard Fourth Floor London E1 6RS on Apr 25, 2025 | 1 pages | AD01 | ||
Termination of appointment of Bernard Gagnon as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ajit Arora as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Michele St.Mary as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||
Appointment of Kerry Jane Bartram as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of John Philip Cantillon as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Reed Smith Corporate Services Limited as a secretary on Apr 17, 2025 | 2 pages | AP04 | ||
Appointment of James Dunne as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Peter Shepherd as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Michele St.Mary as a secretary on Mar 20, 2024 | 2 pages | AP03 | ||
Appointment of Ajit Arora as a secretary on Mar 20, 2024 | 2 pages | AP03 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Bruce Latimer as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||
Who are the officers of L3HARRIS MAPPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| BARTRAM, Kerry Jane | Director | Hempton Court, Park Avenue Aztec West BS32 4SR Bristol 920 United Kingdom | United Kingdom | British | 330309420002 | |||||||||
| CANTILLON, John Philip | Director | W. Nasa Blvd. 32919 Melbourne 1025 Florida United States | United States | American | 322428070001 | |||||||||
| DUNNE, James | Director | Hempton Court Aztec West BS32 4SR Bristol 920 United Kingdom | United Kingdom | British | 333906030001 | |||||||||
| ARORA, Ajit | Secretary | 50 Leavitt Blvd L9H 0C5 Watedown Wescam Inc Ontario Canada | 321088630001 | |||||||||||
| CAMBRIA, Christopher | Secretary | 300 East 56th Street New York Ny 10022 Usa | American | 69087820003 | ||||||||||
| COOK, Ronald | Secretary | Floral Street WC2E 9DP London Amadeus House | British | 113012210002 | ||||||||||
| LATIMER, Bruce | Secretary | 15 Elderberry Lane Carlisle Ontario L0r 1h2 Canada | British | 103944880001 | ||||||||||
| ST.MARY, Michele | Secretary | W Nasa Blvd 32919 Melbourne 1025 Florida United States | 321089520001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| BAKER, Roger Clive | Director | Farm Bardsea LA12 9QY Ulverston Wellhouse Cumbria United Kingdom | United Kingdom | British,Canadian | 171011410001 | |||||||||
| CAMBRIA, Christopher | Director | 300 East 56th Street New York Ny 10022 Usa | American | 69087820003 | ||||||||||
| CHEETY, Ramzi | Director | 8565 Cote De Liesse H4T 1GS Montreal L3harris Mapps Inc Qc Canada | Canada | Canadian | 308669100001 | |||||||||
| COOK, Ronald | Director | Floral Street WC2E 9DP London Amadeus House | British | 113012210004 | ||||||||||
| D'AMBROSIO, Ralph | Director | 231 Huntington Bay Road Halesite 11743 New York Usa | United States | 133581180001 | ||||||||||
| DAWSON, Peter | Director | 8565 Cote De Liesse H4T 1G5 Saint Laurent Quebec Canada | British | 118868090001 | ||||||||||
| GAGNON, Bernard | Director | 8565 Cote De Liesse H4T 1GS Montreal L3harris Mapps Inc Qc Canada | Canada | Canadian | 320737600001 | |||||||||
| KASTURI, Rangesh | Director | Cote De Liesse H4T 1G5 Montreal 8565 Canada | Canada | Canadian | 188546930001 | |||||||||
| MURPHY, Martin | Director | Pennant St Veep PL22 0PB Lostwithiel Cornwall | England | British | 105843150002 | |||||||||
| ROGERS, Peter Robson | Director | Clayton Manor Victoria Gardens RH15 9NB Burgess Hill Unit 2 West Sussex | Uk | British | 52840890002 | |||||||||
| SHEPHERD, Christopher Peter | Director | Hempton Court Park Avenue BS32 4SR Bristol 920 United Kingdom | United Kingdom | British | 316404300001 | |||||||||
| SIMON, Mark Douglas | Director | Grundy's Lane 19007 Bristol 1515 Pennsylvania United States | United States | American | 138032700002 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of L3HARRIS MAPPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3harris Technologies Uk Limited | Oct 25, 2021 | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| L3 Technologies, Inc. | Apr 06, 2016 | Third Avenue 10016 New York 600 New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for L3HARRIS MAPPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Feb 06, 2018 | 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