L3harris Autonomous Surface Vehicles started in year 1998 as Private Limited Company with registration number 03689515. The L3harris Autonomous Surface Vehicles company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Fareham at Unit 12. Postal code: PO16 9RD. Since Mon, 10th Jan 2022 L3harris Autonomous Surface Vehicles Limited is no longer carrying the name Autonomous Surface Vehicles.
The firm has 2 directors, namely Scott M., Stuart E.. Of them, Stuart E. has been with the company the longest, being appointed on 18 September 2018 and Scott M. has been with the company for the least time - from 19 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 12 |
| Office Address2 | Murrills Estate |
| Town | Fareham |
| Post code | PO16 9RD |
| Country of origin | United Kingdom |
| Registration Number | 03689515 |
| Date of Incorporation | Tue, 29th Dec 1998 |
| Industry | Other manufacturing n.e.c. |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Corporate Secretary
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 18 September 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is L3Harris Technologies Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is L3Harris Technologies Inc that entered Palm Bay, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Thomas C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
L3harris Technologies Uk Limited
100 New Bridge Street 100 New Bridge Street, London, EC4V 6JA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11111631 |
| Notified on | 25 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
L3harris Technologies Inc
1395 Troutman Blvd Ne, Palm Bay, Florida, PO Box 32905, United States
| Legal authority | Us Corporate Law |
| Legal form | Corporation |
| Notified on | 1 July 2019 |
| Ceased on | 25 October 2021 |
| Nature of control: |
75,01-100% shares |
Thomas C.
| Notified on | 1 June 2016 |
| Ceased on | 20 September 2018 |
| Nature of control: |
significiant influence or control |
| Autonomous Surface Vehicles | January 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, April 2023 |
accounts | Free Download (27 pages) |
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