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L3HARRIS TECHNOLOGIES UK TOPCO LIMITED

L3HARRIS TECHNOLOGIES UK TOPCO LIMITED

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

    • Overview

    Company NameL3HARRIS TECHNOLOGIES UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12550067
    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 TECHNOLOGIES UK TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is L3HARRIS TECHNOLOGIES UK TOPCO LIMITED located?

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

    What are the latest accounts for L3HARRIS TECHNOLOGIES UK TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 03, 2025

    What is the status of the latest confirmation statement for L3HARRIS TECHNOLOGIES UK TOPCO LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for L3HARRIS TECHNOLOGIES UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 03, 2025

    		24 pagesAA

    Confirmation statement made on Apr 06, 2025 with updates

    		5 pagesCS01

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

    • Capital: USD 18
    		3 pagesSH01

    Full accounts made up to Dec 29, 2023

    		24 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 14, 2024

    		2 pagesAP01

    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

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

    		1 pagesTM01

    Appointment of John Philip Cantillon as a director on Apr 25, 2024

    		2 pagesAP01

    Termination of appointment of Corliss Jeanne Montesi as a director on Apr 25, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 06, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 11, 2024

    • Capital: USD 16
    		3 pagesSH01

    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 England 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

    		25 pagesAA

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

    • Capital: USD 14
    		3 pagesSH01

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

    • Capital: USD 5
    		4 pagesRP04SH01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Appointment of Surangi Ruvanthi Epasinghe as a director on Jun 12, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Full accounts made up to Dec 31, 2021

    		20 pagesAA
    View All Filings

    Who are the officers of L3HARRIS TECHNOLOGIES UK TOPCO LIMITED?

    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
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		Director
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		United StatesAmerican326186580001
    EPASINGHE, Surangi Ruvanthi
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310197150001
    MIKUEN, Scott Theodore
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310197540001
    MIKUEN, Scott Theodore
    W Nasa Blvd
    32937 Melbourne
    1025
    Florida
    United States
    		Director
    W Nasa Blvd
    32937 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican148441660001
    MONTESI, Corliss Jeanne
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310197870001
    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
    32937 Melbourne
    1025
    Florida
    United States
    		Director
    W Nasa Blvd
    32937 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican268516910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L3HARRIS TECHNOLOGIES UK TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L3harris Technologies Inc
    Little Falls Drive
    Wilmington
    19808 New Castle County
    251
    Delaware
    United States
    		Apr 07, 2020
    Little Falls Drive
    Wilmington
    19808 New Castle County
    251
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware
    Registration Number209229
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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