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L3harris Unlimited SALISBURY


L3Harris Unlimited was dissolved on 2023-02-17. L3harris Unlimited was a private unlimited company that could have been found at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF, Wiltshire. The company (formally started on 2006-05-03) was run by 1 director.
Director Kristene S. who was appointed on 21 July 2021.

The company was officially classified as "activities of other holding companies n.e.c." (64209). As stated in the official records, there was a name change on 2020-12-21, their previous name was L-3 Communications. There is another name alteration mentioned: previous name was L3harris performed on 2020-12-21. The last confirmation statement was sent on 2021-05-12 and last time the statutory accounts were sent was on 03 January 2020. 2016-05-12 was the date of the last annual return.

L3harris Unlimited Address / Contact

Office Address Units 1 To 3 Hilltop Business Park
Office Address2 Devizes Road
Town Salisbury
Post code SP3 4UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05804377
Date of Incorporation Wed, 3rd May 2006
Date of Dissolution Fri, 17th Feb 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 17 years old
Account last made up date Fri, 3rd Jan 2020
Next confirmation statement due date Thu, 26th May 2022
Last confirmation statement dated Wed, 12th May 2021

Company staff

Kristene S.

Position: Director

Appointed: 21 July 2021

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 04 July 2011

Todd T.

Position: Director

Appointed: 01 August 2019

Resigned: 02 September 2021

Scott M.

Position: Director

Appointed: 01 August 2019

Resigned: 21 July 2021

Dan A.

Position: Director

Appointed: 11 December 2009

Resigned: 31 July 2019

Ralph D.

Position: Director

Appointed: 30 March 2009

Resigned: 24 November 2009

Ronald C.

Position: Director

Appointed: 30 May 2006

Resigned: 20 September 2019

Frank L.

Position: Director

Appointed: 30 May 2006

Resigned: 06 June 2006

Christopher C.

Position: Secretary

Appointed: 30 May 2006

Resigned: 23 January 2009

Christopher C.

Position: Director

Appointed: 30 May 2006

Resigned: 23 January 2009

Sheila P.

Position: Secretary

Appointed: 03 May 2006

Resigned: 30 May 2006

Bibi A.

Position: Nominee Director

Appointed: 03 May 2006

Resigned: 30 May 2006

People with significant control

L3harris Technologies, Inc.

1025 W. Nasa Blvd., Melbourne, Fl 32919, United States

Legal authority Laws Of State Of Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 209229
Notified on 21 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

L3harris Technologies Cts Holdings Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12550041
Notified on 25 December 2020
Ceased on 21 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

L-3 Global Holding Uk Ltd

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9592037
Notified on 23 December 2020
Ceased on 25 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

L3harris Technologies Uk Topco Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12550067
Notified on 9 April 2020
Ceased on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

L3harris Technologies, Inc.

1025 W. Nasa Blvd., Melbourne, Fl 32919, United States

Legal authority Laws Of Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 209229
Notified on 29 June 2019
Ceased on 9 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

L3 Technologies, Inc.

600 Third Avenue, New York, Ny 10016, United States

Legal authority Laws Of State Of Delaware, Usa
Legal form Corporation
Country registered Usa (Delaware)
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 13-3937436
Notified on 31 December 2016
Ceased on 29 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

L-3 Communications December 21, 2020
L3harris December 21, 2020
L-3 Communications Group May 12, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 2nd, January 2022
Free Download (14 pages)

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