L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED
Overview
| Company Name | L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07641982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED | Aug 30, 2012 | Aug 30, 2012 |
| THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED | May 25, 2011 | May 25, 2011 |
| NEWCO T LIMITED | May 20, 2011 | May 20, 2011 |
What are the latest accounts for L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2021 |
What are the latest filings for L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 01, 2021 | 19 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Certificate of change of name Company name changed l-3 communications link simulation and training uk (overseas) LIMITED\certificate issued on 07/01/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Malcolm Roger Leeves as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 03, 2020 | 17 pages | AA | ||||||||||||||
Notification of L3Harris Technologies Cts Holdings Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of L3 Commercial Training Solutions Limited as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 16, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of L3 Commercial Training Solutions Limited as a person with significant control on Apr 15, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of L-3 Communications U.K. Ltd. as a person with significant control on Apr 15, 2020 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Director's details changed for Matthew Steven Weingast on Aug 01, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| GLOVER-FAURE, Robin George | Director | Manor Royal RH10 9PY Crawley L3 Commercial Training Solutions Limited W Sussex United Kingdom | England | British | Business Executive | 243529710001 | ||||||||
| WEINGAST, Matthew Steven | Director | Arlington Downs Road Arlington 2200 Tx 76011 United States | United States | American | Business Executive/Corporate Attorney | 249298620001 | ||||||||
| BARLOW, Sonia | Secretary | Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone, Nr Weybridge 2 Surrey United Kingdom | 160221600001 | |||||||||||
| MARTIN, Nicola Jane | Secretary | New Bridge Street EC4V 6JA London 100 | British | 167931750001 | ||||||||||
| BROUGHTON, Marion Elizabeth | Director | New Bridge Street EC4V 6JA London 100 | United Kingdom | British | Company Director | 94639940001 | ||||||||
| COLBEY, Kenneth Lee | Director | Arlington Downs Road Arlington 2200 Tx 76011 Usa | United States | American | Business Executive | 174165110001 | ||||||||
| COTTRELL, Kevin | Director | Arlington Downs Road Arlington 2200 Tx 76011 United States | Usa | American | Business Executive | 192666460001 | ||||||||
| GENNA, Leonard | Director | Arlington Downs Road Arlington 2200 Tx 76011 Usa | United States | American | Business Executive | 174620470001 | ||||||||
| HAMMOND, Lawrence | Director | New Bridge Street EC4V 6JA London 100 | United Kingdom | British | Company Director | 127063220001 | ||||||||
| LEEVES, Malcolm Roger | Director | New Bridge Street EC4V 6JA London 100 | England | British | Company Director | 45608530003 | ||||||||
| RAMON, Stephane Henri Pierre | Director | New Bridge Street EC4V 6JA London 100 | United Kingdom | French | Company Director | 165903620001 | ||||||||
| SEABROOK, Michael William Peter | Director | Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone, Nr Weybridge 2 Surrey United Kingdom | United Kingdom | British | Chartered Secretary | 70900110002 | ||||||||
| WAHL, Stephen Francis | Director | 2200arlington Downs Road Arlington L-3 Communications, Link Simulation & Training Div Tx 76011 United States | United States | American | Attorney | 187519660001 |
Who are the persons with significant control of L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3harris Technologies Cts Holdings Limited | Dec 18, 2020 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
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Natures of Control
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| L3 Commercial Training Solutions Limited | Apr 15, 2020 | New Bridge Street EC4V 6JA London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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| L-3 Communications U.K. Ltd. | Mar 02, 2018 | New Bridge Street EC4V 6JA London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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| L3 Commercial Training Solutions Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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