co
Corporate
Observer
Homepage
Data
Great Britain
Company
L3HARRIS INTERNATIONAL UK LTD

L3HARRIS INTERNATIONAL UK LTD

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

    • Overview

    Company NameL3HARRIS INTERNATIONAL UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09593987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L3HARRIS INTERNATIONAL UK LTD?

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

    Where is L3HARRIS INTERNATIONAL UK LTD located?

    Registered Office Address
    100 New Bridge Street
    EC4V 6JA London
    Undeliverable Registered Office AddressNo

    What were the previous names of L3HARRIS INTERNATIONAL UK LTD?

    Previous Company Names
    Company NameFromUntil
    L-3 INTERNATIONAL UK LTDMay 15, 2015May 15, 2015

    What are the latest accounts for L3HARRIS INTERNATIONAL UK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2021

    What are the latest filings for L3HARRIS INTERNATIONAL UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Memorandum and Articles of Association

    		19 pagesMA

    Certificate of change of name

    Company name changed l-3 international uk LTD\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

    Full accounts made up to Jan 01, 2021

    		15 pagesAA

    Termination of appointment of Todd Allen Taylor as a director on Sep 02, 2021

    		1 pagesTM01

    Termination of appointment of Scott Theodore Mikuen as a director on Jul 21, 2021

    		1 pagesTM01

    Appointment of Kristene Ann Schumacher as a director on Jul 21, 2021

    		2 pagesAP01

    Confirmation statement made on May 15, 2021 with updates

    		4 pagesCS01

    Notification of L3Harris Technologies Cts Holdings Limited as a person with significant control on Dec 17, 2020

    		2 pagesPSC02

    Cessation of L3 Commercial Training Solutions Limited as a person with significant control on Dec 17, 2020

    		1 pagesPSC07

    Full accounts made up to Jan 03, 2020

    		15 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    		4 pagesCS01

    Notification of L3 Commercial Training Solutions Limited as a person with significant control on Apr 15, 2020

    		2 pagesPSC02

    Cessation of L-3 Communications U.K. Ltd. as a person with significant control on Apr 15, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Termination of appointment of Ronald Cook as a director on Sep 20, 2019

    		1 pagesTM01

    Termination of appointment of Dan Yaakov Azmon as a director on Jul 31, 2019

    		1 pagesTM01

    Appointment of Todd Taylor as a director on Aug 01, 2019

    		2 pagesAP01

    Appointment of Scott Theodore Mikuen as a director on Aug 01, 2019

    		2 pagesAP01

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of L3HARRIS INTERNATIONAL UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHUMACHER, Kristene Ann
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican285486330001
    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
    MIKUEN, Scott Theodore
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican261329770001
    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 INTERNATIONAL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Dec 17, 2020
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number12550041
    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 15, 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 Number5815706
    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
    		Mar 02, 2018
    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 Number3385354
    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 Number9592037
    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