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L3HARRIS TECHNOLOGY & SERVICES UK LTD

L3HARRIS TECHNOLOGY & SERVICES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL3HARRIS TECHNOLOGY & SERVICES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09592072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L3HARRIS TECHNOLOGY & SERVICES UK LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is L3HARRIS TECHNOLOGY & SERVICES UK LTD located?

    Registered Office Address
    1 Blossom Yard
    Fourth Floor
    E1 6RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of L3HARRIS TECHNOLOGY & SERVICES UK LTD?

    Previous Company Names
    Company NameFromUntil
    L-3 TECHNOLOGY & SERVICES UK LTDMay 14, 2015May 14, 2015

    What are the latest accounts for L3HARRIS TECHNOLOGY & SERVICES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToJan 02, 2026

    What is the status of the latest confirmation statement for L3HARRIS TECHNOLOGY & SERVICES UK LTD?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for L3HARRIS TECHNOLOGY & SERVICES UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 02, 2026

    		20 pagesAA

    Confirmation statement made on May 14, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Christoph Theodor Feddersen on Aug 20, 2024

    		2 pagesCH01

    Full accounts made up to Jan 03, 2025

    		23 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 2.1
    		3 pagesSH01

    Full accounts made up to Dec 29, 2023

    		23 pagesAA

    Termination of appointment of Scott Theodore Mikuen as a director on Aug 14, 2024

    		1 pagesTM01

    Appointment of Christoph Feddersen as a director on Aug 20, 2024

    		2 pagesAP01

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

    		2 pagesPSC05

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

    		1 pagesCH04

    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 pagesAD01

    Confirmation statement made on May 14, 2024 with updates

    		5 pagesCS01

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

    		2 pagesPSC05

    Termination of appointment of Surangi Ruvanthi Epasinghe as a director on May 02, 2024

    		1 pagesTM01

    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

    Appointment of Reed Smith Corporate Services Limited as a secretary on Dec 28, 2023

    		2 pagesAP04

    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 Jan 05, 2024

    		1 pagesAD01

    Full accounts made up to Dec 30, 2022

    		24 pagesAA

    Statement of capital following an allotment of shares on Sep 12, 2023

    • Capital: GBP 1.9
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Nov 10, 2021

    • Capital: GBP 100,000.4
    		4 pagesRP04SH01

    Appointment of Corliss Jeanne Montesi as a director on Jun 12, 2023

    		2 pagesAP01

    Termination of appointment of Kristene Ann Schumacher as a director on Jun 12, 2023

    		1 pagesTM01

    Appointment of Scott Theodore Mikuen as a director on Jun 12, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of L3HARRIS TECHNOLOGY & SERVICES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		Secretary
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01865431
    		128914620002
    CANTILLON, John Philip
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican322428070001
    FEDDERSEN, Christoph Theodor
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		Director
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		United StatesAmerican326186580001
    AZMON, Dan Yaakov
    New Bridge Street
    EC4V 6JA London
    100
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    		United StatesAmerican147597370001
    COOK, Ronald
    King Street
    St James's
    SW1Y 6QY London
    23
    United Kingdom
    		Director
    King Street
    St James's
    SW1Y 6QY London
    23
    United Kingdom
    		EnglandBritish113012210002
    EPASINGHE, Surangi Ruvanthi
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310200980001
    MANDLER, Ronald Mark
    600 Third Avenue
    35th Floor
    New York
    Ny 10016
    United States
    		Director
    600 Third Avenue
    35th Floor
    New York
    Ny 10016
    United States
    		United StatesAmerican255837100001
    MIKUEN, Scott Theodore
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310201280001
    MIKUEN, Scott Theodore
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican261329770001
    MONTESI, Corliss Jeanne
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310201420001
    SCHUMACHER, Kristene Ann
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican285486330001
    TAYLOR, Todd Allen
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican268516910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L3HARRIS TECHNOLOGY & SERVICES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		Nov 12, 2021
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12550067
    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.
    100 New Bridge Street
    EC4V 6JA London
    100 New Bridge Street
    United Kingdom
    		Oct 27, 2021
    100 New Bridge Street
    EC4V 6JA London
    100 New Bridge Street
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09592037
    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.
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Apr 24, 2020
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number12550067
    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.
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Apr 06, 2016
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number5804377
    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

    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