Founded in 1946, L3harris Release & Integrated Solutions, classified under reg no. 00402684 is an active company. Currently registered at Emblem House BN1 9HU, Home Farm Road Brighton the company has been in the business for seventy eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/30. Since 2022/01/21 L3harris Release & Integrated Solutions Ltd is no longer carrying the name Edo Mbm Technology.
Currently there are 4 directors in the the firm, namely Shaun S., Razvan I. and Nicholas R. and others. In addition one secretary - Nicholas R. - is with the company. Currently 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 | Emblem House |
| Office Address2 | Home Farm Business Park |
| Town | Home Farm Road Brighton |
| Post code | BN1 9HU |
| Country of origin | United Kingdom |
| Registration Number | 00402684 |
| Date of Incorporation | Thu, 3rd Jan 1946 |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 31st December |
| Company age | 78 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 19 January 2024
Position: Secretary
Appointed: 06 June 2018
Position: Director
Appointed: 20 November 2017
Position: Director
Appointed: 02 March 2015
Position: Director
Appointed: 24 May 2013
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is L3Harris Technologies Uk Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Harris Geospatial Solutions Uk Limited that entered Crowthorne, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Edo (Uk) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
L3harris Technologies Uk Ltd
100 New Bridge Street, London, EC4V 6JA, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11111631 |
| Notified on | 15 September 2022 |
| Nature of control: |
75,01-100% shares |
Harris Geospatial Solutions Uk Limited
Beechey House 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03608565 |
| Notified on | 21 October 2021 |
| Ceased on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edo (Uk) Limited
Unit 2, Emblem House Home Farm Business Centre, Home Farm Road, Brighton, BN1 9HU, England
| Legal authority | Uk Company Law |
| Legal form | Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 03881155 |
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2021 |
| Nature of control: |
75,01-100% shares |
| Edo Mbm Technology | January 21, 2022 |
| M B M Technology | July 1, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/30 filed on: 30th, October 2023 |
accounts | Free Download (26 pages) |
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