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L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED

L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED

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

    • Overview

    Company NameL3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13538704
    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 (NEW FINCO) LIMITED?

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

    Where is L3HARRIS TECHNOLOGIES (NEW FINCO) 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 (NEW FINCO) LIMITED?

    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 TECHNOLOGIES (NEW FINCO) LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2027
    Next Confirmation Statement DueAug 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2026
    OverdueNo

    What are the latest filings for L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 02, 2026

    		16 pagesAA

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

    		2 pagesCH01

    Accounts for a small company made up to Jan 03, 2025

    		17 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 29, 2023

    		16 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

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    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

    Accounts for a small company made up to Dec 30, 2022

    		16 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Statement of capital on Sep 26, 2022

    • Capital: AUD 200,001
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 26/09/2022
    		RES13

    Confirmation statement made on Jul 28, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of L3HARRIS TECHNOLOGIES (NEW FINCO) 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 Number1865431
    		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
    EPASINGHE, Surangi Ruvanthi
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican310166530001
    MIKUEN, Scott Theodore
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican148441660001
    MONTESI, Corliss Jeanne
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican310166520001
    SCHUMACHER, Kristene Ann
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican285486330001
    TAYLOR, Todd Allen
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 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 (NEW FINCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L3harris Technologies, Inc.
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		Nov 01, 2021
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number209229
    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.
    Dingley Way
    GU14 6FF Farnborough
    Unit 1
    Hampshire
    United Kingdom
    		Jul 29, 2021
    Dingley Way
    GU14 6FF Farnborough
    Unit 1
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00173103
    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