L3HARRIS TECHNOLOGIES UK LIMITED: Filings

  • Overview

    Company NameL3HARRIS TECHNOLOGIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11111631
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for L3HARRIS TECHNOLOGIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Termination of appointment of Graeme Angus Mackay as a director on Apr 01, 2026

    5 pagesTM01
    Annotations
    DateAnnotation
    Aug 10, 2026Replacement this document replaces a TM01 registered on 09/04/2026

    Termination of appointment of Ian Duncan Menzies as a director on Apr 01, 2026

    5 pagesTM01
    Annotations
    DateAnnotation
    Aug 10, 2026Replacement this document replaces a TM01 registered on 09/04/2026

    replacement-filing-of-director-appointment-with-name

    6 pagesRP01AP01

    Full accounts made up to Jan 02, 2026

    20 pagesAA

    Termination of appointment of Ian Duncan Menzies as a director on Mar 31, 2026

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 10, 2026Replaced A replacement TM01 was registered on 10/08/2026 as the original contained an error

    Termination of appointment of Graeme Angus Mackay as a director on Mar 31, 2026

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 10, 2026Replaced A replacement TM01 was registered on 10/08/2026 as the original contained an error

    Appointment of Mr Duncan James Thomas as a director on Mar 31, 2026

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 05, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON 05/08/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Appointment of Mr John Philip Cantillon as a director on Mar 31, 2026

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 11, 2026Replaced A REPLACEMENT CS01 (PSC Details) WAS REGISTERED ON 11/09/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Confirmation statement made on Dec 13, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Graeme Angus Mackay on Mar 19, 2025

    2 pagesCH01

    Full accounts made up to Jan 03, 2025

    20 pagesAA

    Termination of appointment of David Craig Johnson as a director on Apr 29, 2025

    1 pagesTM01

    Termination of appointment of Christopher Peter Shepherd as a director on Apr 17, 2025

    1 pagesTM01

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

    • Capital: GBP 44,773
    3 pagesSH01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 29, 2023

    21 pagesAA

    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

    Appointment of Reed Smith Corporate Services Limited as a secretary on May 20, 2024

    2 pagesAP04

    Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on May 22, 2024

    1 pagesAD01

    Appointment of Mr Christopher Peter Shepherd as a director on Feb 12, 2024

    2 pagesAP01

    Appointment of Ian Blower as a director on Feb 12, 2024

    2 pagesAP01

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Termination of appointment of Mark Richard Exeter as a director on Dec 18, 2023

    1 pagesTM01

    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